KCA DEUTAG TECHNICAL SUPPORT LIMITED

Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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08/05/258 May 2025 Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04

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25/02/2525 February 2025 Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

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06/02/256 February 2025 Satisfaction of charge SC2194250017 in full

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06/02/256 February 2025 Satisfaction of charge SC2194250016 in full

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20/01/2520 January 2025 Termination of appointment of Joseph Elkhoury as a director on 2025-01-16

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with updates

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23/05/2423 May 2024 Appointment of Mr Niall David Polson as a director on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Sarah Jane Walters as a director on 2024-05-22

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04/07/234 July 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-22 with no updates

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22/12/2222 December 2022 Termination of appointment of Niall David Polson as a director on 2022-12-21

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22/12/2222 December 2022 Appointment of Alaina Ramsay as a director on 2022-12-21

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13/10/2213 October 2022 Second filing of Confirmation Statement dated 2022-05-22

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07/10/227 October 2022 Full accounts made up to 2021-12-31

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03/10/223 October 2022 Appointment of Sarah Jane Walters as a director on 2022-10-03

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03/05/223 May 2022 Termination of appointment of Lynne Clow as a director on 2022-02-28

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19/01/2219 January 2022 Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31

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19/01/2219 January 2022 Appointment of Mr Niall David Polson as a director on 2022-01-01

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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03/08/213 August 2021 Satisfaction of charge SC2194250013 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250008 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250014 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250009 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250007 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250011 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250012 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250015 in full

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03/08/213 August 2021 Satisfaction of charge SC2194250010 in full

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24/12/2024 December 2020 DIRECTOR APPOINTED MR OLE FREDRIK MAIER

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR GAVIN SUTHERLAND

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250017

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250016

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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05/03/205 March 2020 DIRECTOR APPOINTED MR GAVIN GEORGE SUTHERLAND

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04/03/204 March 2020 APPOINTMENT TERMINATED, DIRECTOR GARY PAVER

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20/12/1920 December 2019 DIRECTOR APPOINTED MRS LYNNE CLOW

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20/12/1920 December 2019 DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON

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20/12/1920 December 2019 DIRECTOR APPOINTED MR JOSEPH ELKHOURY

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20/12/1920 December 2019 DIRECTOR APPOINTED MR SIMON RENDLE DREW

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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14/05/1814 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250015

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14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250014

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250011

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250012

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250013

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12/09/1612 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW

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02/09/162 September 2016 Registered office address changed from , Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2016-09-02

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BYRNE / 02/09/2016

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02/09/162 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORTEOUS GILCHRIST / 02/09/2016

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08/06/168 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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09/09/159 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/06/1420 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/05/1430 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250007

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30/05/1430 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250010

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30/05/1430 May 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250009

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250005

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250004

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250006

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27/05/1427 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250010

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250009

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250007

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250008

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22/04/1422 April 2014 DIRECTOR APPOINTED MR GARY NEIL PAVER

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01/04/141 April 2014 DIRECTOR APPOINTED LYNNE THOMSON

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31/03/1431 March 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW

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31/03/1431 March 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013

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29/05/1329 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250006

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250004

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2194250005

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04/02/134 February 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER

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30/01/1330 January 2013 DIRECTOR APPOINTED NEIL GILCHRIST

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23/01/1323 January 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/07/1210 July 2012 DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR

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06/07/126 July 2012 DIRECTOR APPOINTED MRS LOUISE ANDREW

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20/06/1220 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR ROSS RICHARDSON

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST

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10/06/1110 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/103 September 2010 DIRECTOR APPOINTED DANIEL WIEST

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER MILNE

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16/06/1016 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE

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29/04/0929 April 2009 APPOINTMENT TERMINATED SECRETARY ALEC BANYARD

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29/04/0929 April 2009 SECRETARY APPOINTED LOUISE CAMERON

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26/08/0826 August 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0830 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/06/0827 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/06/0812 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0820 May 2008 ALTER ARTICLES 30/04/2008

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20/05/0820 May 2008 ARTICLES OF ASSOCIATION

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14/12/0714 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/10/074 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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06/07/066 July 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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07/10/057 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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10/08/0410 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 DEC MORT/CHARGE *****

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17/06/0417 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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16/06/0316 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 AUDITOR'S RESIGNATION

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07/10/027 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/06/0220 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 PARTIC OF MORT/CHARGE *****

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21/01/0221 January 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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03/01/023 January 2002 COMPANY NAME CHANGED KCA TECHNICAL SUPPORT LIMITED CERTIFICATE ISSUED ON 03/01/02

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 SECRETARY RESIGNED

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01/10/011 October 2001 DIRECTOR RESIGNED

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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01/10/011 October 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 COMPANY NAME CHANGED TUMMELSCENE LIMITED CERTIFICATE ISSUED ON 12/09/01

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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