KCA DEUTAG TECHNICAL SUPPORT LIMITED
Company number SC219425 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Full accounts made up to 2025-12-31 · 36 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-22 with no updates · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Alaina Ramsay as a director on 2026-02-12 · 1 page | View document |
| 9 Oct 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 2 Oct 2025 | Termination of appointment of Simon Rendle Drew as a director on 2025-10-02 · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 8 May 2025 | Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12 · 1 page | View document |
| 6 Feb 2025 | Satisfaction of charge SC2194250017 in full · 1 page | View document |
| 6 Feb 2025 | Satisfaction of charge SC2194250016 in full · 1 page | View document |
| 20 Jan 2025 | Termination of appointment of Joseph Elkhoury as a director on 2025-01-16 · 1 page | View document |
| 11 Dec 2024 | Full accounts made up to 2023-12-31 · 42 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 23 May 2024 | Appointment of Mr Niall David Polson as a director on 2024-05-23 · 2 pages | View document |
| 23 May 2024 | Termination of appointment of Sarah Jane Walters as a director on 2024-05-22 · 1 page | View document |
| 4 Jul 2023 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 22 Dec 2022 | Termination of appointment of Niall David Polson as a director on 2022-12-21 · 1 page | View document |
| 22 Dec 2022 | Appointment of Alaina Ramsay as a director on 2022-12-21 · 2 pages | View document |
| 13 Oct 2022 | Second filing of Confirmation Statement dated 2022-05-22 · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 3 Oct 2022 | Appointment of Sarah Jane Walters as a director on 2022-10-03 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Lynne Clow as a director on 2022-02-28 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mr Niall David Polson as a director on 2022-01-01 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 2021-12-31 · 1 page | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250010 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250015 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250012 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250011 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250007 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250014 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250009 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250008 in full · 1 page | View document |
| 3 Aug 2021 | Satisfaction of charge SC2194250013 in full · 1 page | View document |
| 24 Dec 2020 | DIRECTOR APPOINTED MR OLE FREDRIK MAIER | View document |
| 24 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SUTHERLAND | View document |
| 23 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250017 | View document |
| 23 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250016 | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR GAVIN GEORGE SUTHERLAND | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY PAVER | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR SIMON RENDLE DREW | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR JOSEPH ELKHOURY | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MRS LYNNE CLOW | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250015 | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250013 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250014 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250011 | View document |
| 12 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250012 | View document |
| 12 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PORTEOUS GILCHRIST / 02/09/2016 | View document |
| 2 Sep 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 · 1 page | View document |
| 2 Sep 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BYRNE / 02/09/2016 | View document |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL PAVER / 02/09/2016 | View document |
| 8 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 9 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE | View document |
| 21 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 30 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250010 | View document |
| 30 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250007 | View document |
| 30 May 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2194250009 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250006 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250005 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2194250004 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250010 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250009 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250008 | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250007 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR GARY NEIL PAVER | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED LYNNE THOMSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013 | View document |
| 29 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250005 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250006 | View document |
| 16 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2194250004 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED NEIL GILCHRIST | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW | View document |
| 20 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS RICHARDSON | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST | View document |
| 10 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 11 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED DANIEL WIEST | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | View document |
| 16 Jun 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | View document |
| 10 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD | View document |
| 29 Apr 2009 | SECRETARY APPOINTED LOUISE CAMERON | View document |
| 26 Aug 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2008 | ALTER ARTICLES 30/04/2008 | View document |
| 20 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 17 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 3 Jan 2002 | COMPANY NAME CHANGED KCA TECHNICAL SUPPORT LIMITED CERTIFICATE ISSUED ON 03/01/02 | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | View document |
| 1 Oct 2001 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | SECRETARY RESIGNED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2001 | COMPANY NAME CHANGED TUMMELSCENE LIMITED CERTIFICATE ISSUED ON 12/09/01 | View document |
| 22 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |