KCA DEUTAG TECHNICAL SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
KCA DEUTAG TECHNICAL SUPPORT LIMITED
COMPANY NUMBER
SC219425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
22/05/2001
(23 years and 5 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/09/2001
03/01/2002
KCA TECHNICAL SUPPORT LIMITED
View all previous names
ABERDEEN
AB12 4XX
Telephone: 01224987000
TPS: No
Kca Deutag, Group Headquarters
Bankhead Drive, City South Offic
Aberdeen
AB12 4XX
AB12 4XX
Telephone: 299600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Sarah Jane Walters (930070188) has left the board |
| 27/05/2024 | New Board Member Niall David Polson (932332894) Appointed |
Credit Risk Overview
Want to learn more about KCA DEUTAG TECHNICAL SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCA DEUTAG TECHNICAL SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG TECHNICAL SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
18/12/2019 - Present (4 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
18/12/2019 - Present (4 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
18/12/2019 - Present (4 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | Sarah Jane Walters (930070188) has left the board |
| 27/05/2024 | New Board Member Niall David Polson (932332894) Appointed |
| 08/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/12/2022 | Niall David Polson (929158464) has left the board |
| 26/12/2022 | New Board Member Alaina Ramsay (930358021) Appointed |
| 15/10/2022 | New Accounts filed |
| 05/10/2022 | New Board Member Sarah Jane Walters (930070188) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 06/05/2022 | Lynne Clow (926551517) has left the board |
| 28/01/2022 | New Board Member Joseph Elkhoury (928146567) Appointed |
| 21/01/2022 | New Board Member Niall David Polson (929158464) Appointed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 04/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 04/01/2021 | New Board Member Ole Fredrik Maier (927796433) Appointed |
| 30/12/2020 | New Board Member Ole Fredrik Maier (927796444) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Gavin George Sutherland (916699918) Appointed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 31/12/2019 | New Board Member Joseph Elkhoury (926004103) Appointed |
| 31/12/2019 | Joseph Elkhoury (926551709) has left the board |
| 24/12/2019 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 24/12/2019 | New Board Member Joseph Elkhoury (926551709) Appointed |
| 24/12/2019 | New Board Member Lynne Clow (926551517) Appointed |
| 24/12/2019 | New Board Member Simon Rendle Drew (926551779) Appointed |
| 12/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 11/06/2015 | New Annual Return filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 02/10/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 25/04/2014 | Gary Neil Paver (918706430) has left the board |
| 25/04/2014 | New Board Member Gary Neil Paver (917527227) Appointed |
| 24/04/2014 | New Board Member Gary Neil Paver (918706430) Appointed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 02/04/2014 | Louise Andrew (913799106) has left the board |
| 09/10/2013 | New Accounts filed |
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