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KCA DEUTAG TECHNICAL SUPPORT LIMITED - Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
Company Information
- Company registration number
- SC219425
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park
- Portlethen
- Aberdeen
- AB12 4XX
- Scotland Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- DREW, Simon Rendle
- ELKHOURY, Joseph
- GILCHRIST, Neil Porteous
- MAIER, Ole Fredrik
- RAMSAY, Alaina
- WALTERS, Sarah Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-22
- Age Of Company 2001-05-22 22 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Kca Deutag Drilling Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KCA TECHNICAL SUPPORT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-22
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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KCA DEUTAG TECHNICAL SUPPORT LIMITED Company Description
- KCA DEUTAG TECHNICAL SUPPORT LIMITED is a ltd registered in United Kingdom with the Company reg no SC219425. Its current trading status is "live". It was registered 2001-05-22. It was previously called KCA TECHNICAL SUPPORT LIMITED. It has declared SIC or NACE codes as "06100". It has 7 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-22.It can be contacted at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park .
Get KCA DEUTAG TECHNICAL SUPPORT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kca Deutag Technical Support Limited - Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
- 2001-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-07-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-22) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-13) - RP04CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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appoint-person-director-company-with-name-date (2022-12-22) - AP01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-05) - AP01
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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accounts-with-accounts-type-full (2017-09-14) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-02) - CH01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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termination-director-company-with-name (2014-03-31) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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mortgage-alter-floating-charge (2014-05-30) - 466(Scot)
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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termination-director-company-with-name (2013-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-person-director-company-with-change-date (2013-09-03) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-06) - AP01
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termination-director-company-with-name (2012-07-09) - TM01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-director-company-with-name (2011-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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termination-director-company-with-name (2011-06-10) - TM01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-director-company-with-name (2010-09-03) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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resolution (2010-04-15) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-05-05) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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resolution (2008-05-20) - RESOLUTIONS
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-06-12) - 155(6)a
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accounts-with-accounts-type-full (2008-06-27) - AA
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legacy (2008-08-26) - 363s
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legacy (2008-06-30) - 410(Scot)
keyboard_arrow_right 2007
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resolution (2007-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-07-06) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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legacy (2005-08-17) - 288b
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-06-24) - 419a(Scot)
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-06-16) - 363s
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auditors-resignation-company (2003-02-06) - AUD
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-03) - CERTNM
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-06-20) - 363s
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legacy (2002-06-13) - 410(Scot)
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legacy (2002-01-21) - 225
keyboard_arrow_right 2001
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legacy (2001-10-01) - 288a
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incorporation-company (2001-05-22) - NEWINC
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certificate-change-of-name-company (2001-09-12) - CERTNM
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legacy (2001-10-01) - 288b
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legacy (2001-11-19) - 288a
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legacy (2001-10-01) - 287