Kca Deutag Drilling Services (UK) Limited. Head office in Aberdeen. Check Director.

Kca Deutag Drilling Services (UK) Limited, Aberdeen

Kca Deutag Drilling Services (Uk) Limited is a private limited company. Formerly, it was named Prosafe Drilling Services (Uk) Limited (it was changed on 2005-09-20). Situated at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX, the above-mentioned 21 years old enterprise was incorporated on 2002-07-25 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100).
2 directors can be found in the firm: Neil G. (appointed on 01 January 2022), Sean B. (appointed on 01 January 2022).

About
Name: Kca Deutag Drilling Services (UK) Limited
Number: SC234542
Incorporation date: 2002-07-25
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

Company staff

People with significant control

Kca Deutag Drilling Limited

26 July 2021

Address	Kca Deutag Group Headquarters City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland
Legal authority	Companies Act 1948
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc031961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kca Deutag Drilling Norge As

6 April 2016 - 26 July 2021

Address	37 Espenhaugen, Blomsterdalen, 5258, Bergen, Norway
Legal authority	Norwegian
Legal form	Private Limited Company
Country registered	Norway
Place registered	Bronnoysund
Registration number	918 357 688
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Kca Deutag Drilling Services (Uk) Limited confirmation statement filing is 2024-08-08. The most recent one was submitted on 2023-07-25. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kca Deutag Drilling Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at City South Office Park, Portlethen, AB12 4XX Aberdeen. Kca Deutag Drilling Norge As owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Espenhaugen, Blomsterdalen, 5258.

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 20th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 4, 2014: 200000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 10th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2013: 200,000 GBP capital
AA	Dormant company accounts made up to December 31, 2011 filed on: 6th, September 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 7th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 17th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 27th, July 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
363s	Period up to August 26, 2008 - Annual return with full member list filed on: 26th, August 2008 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 30th, July 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 29th, October 2007 \| accounts	Free Download (16 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 17, 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to August 23, 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (13 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 27th, June 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, September 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 15th, September 2004 \| accounts	Free Download (13 pages)
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2004 (Director's particulars changed) annual return
363s	Period up to September 6, 2004 - Annual return with full member list filed on: 6th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 6, 2004 (Director's particulars changed) annual return
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to December 4, 2003 - Annual return with full member list filed on: 4th, December 2003 \| annual return	Free Download (7 pages)
123	£ nc 10000/200000 13/03/03 filed on: 6th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on March 13, 2003. Value of each share 1 £, total number of shares: 200000. filed on: 6th, April 2003 \| capital	Free Download (2 pages)
123	£ nc 10000/200000 13/03/03 filed on: 6th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 199999 shares on March 13, 2003. Value of each share 1 £, total number of shares: 200000. filed on: 6th, April 2003 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 2nd, November 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (22 pages)

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