Kca Deutag Rig Design Services Limited. Head office in Aberdeen. Check Director.

Kca Deutag Rig Design Services Limited, Aberdeen

Kca Deutag Rig Design Services Limited is a private limited company. Previously, it was called Kca Deutag Rig Design Limited (changed on 2012-06-15). Situated at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX, the aforementioned 12 years old company was incorporated on 2012-04-05 and is officially classified as "extraction of crude petroleum" (SIC code: 6100), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Sean B. (appointed on 02 March 2020), Neil G. (appointed on 15 January 2013).

About
Name: Kca Deutag Rig Design Services Limited
Number: SC421351
Incorporation date: 2012-04-05
End of financial year: 31 December


Address:	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX
SIC code:	6100 - Extraction of crude petroleum 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kca Deutag Drilling Group Limited

6 April 2016

Address	3 Colmore Circus Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01059871
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kca Deutag Rig Design Services Limited confirmation statement filing is 2024-04-19. The previous confirmation statement was submitted on 2023-04-05. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only corporation Kca Deutag Drilling Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colmore Circus Queensway, B4 6BH Birmingham.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (30 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 12th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 5th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download
CS01	Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 2nd Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 2nd Mar 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Fri, 5th Apr 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (23 pages)
MR01	Registration of charge SC4213510007, created on Fri, 27th Apr 2018 filed on: 14th, May 2018 \| mortgage	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Wed, 5th Apr 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC4213510004, created on Wed, 5th Apr 2017 filed on: 12th, April 2017 \| mortgage	Free Download (26 pages)
MR01	Registration of charge SC4213510005, created on Wed, 5th Apr 2017 filed on: 12th, April 2017 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC4213510006, created on Wed, 5th Apr 2017 filed on: 12th, April 2017 \| mortgage	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (21 pages)
CH01	On Fri, 2nd Sep 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Sep 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 2nd Sep 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Kca Deutag Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW on Fri, 2nd Sep 2016 to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX filed on: 2nd, September 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Apr 2015 filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 18th Nov 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP01	On Tue, 18th Nov 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2014 \| resolution	Free Download (22 pages)
MR01	Registration of charge 4213510001 filed on: 23rd, May 2014 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 4213510003 filed on: 23rd, May 2014 \| mortgage	Free Download (53 pages)
MR01	Registration of charge 4213510002 filed on: 23rd, May 2014 \| mortgage	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Mar 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 9th, January 2014 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 4th, December 2013 \| accounts	Free Download (1 page)
CH01	On Fri, 16th Aug 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Apr 2013 filed on: 28th, May 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 4th Feb 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Jan 2013 new director was appointed. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
AP01	On Thu, 24th Jan 2013 new director was appointed. filed on: 24th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 23rd Jan 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Jul 2012 new director was appointed. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed kca deutag rig design LIMITEDcertificate issued on 15/06/12 filed on: 15th, June 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 15th Jun 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 5th, April 2012 \| incorporation	Free Download (8 pages)

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