Kca Deutag Finance Ii Limited. Head office in Glasgow. Check Director.

Kca Deutag Finance Ii Limited, Glasgow

About
Name: Kca Deutag Finance Ii Limited
Number: SC425933
Incorporation date: 2012-06-11
End of financial year: 31 December


Address:	100 West George Street Glasgow G2 1PJ
SIC code:	6100 - Extraction of crude petroleum 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kcad Holdings Ii Limited

6 April 2016

Address	3 Colmore Circus Queensway, Birmingham, B4 6BH, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07555965
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31
Number Shares Allotted	1
Shareholder Funds	1

Kca Deutag Finance Ii Limited was dissolved on 2022-12-12. Kca Deutag Finance Ii was a private limited company that was situated at 100 West George Street, Glasgow, G2 1PJ, SCOTLAND. Its total net worth was estimated to be roughly 1 pound, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2012-06-11) was run by 1 director.
Director Neil G. who was appointed on 15 January 2013.

The company was officially categorised as "extraction of crude petroleum" (6100), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-06-11 and last time the annual accounts were sent was on 31 December 2019. 2016-06-11 is the date of the last annual return.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 20th, January 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Friday 31st December 2021 filed on: 20th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address 100 West George Street Glasgow G2 1PJ. Change occurred on Friday 9th July 2021. Company's previous address: Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland. filed on: 9th, July 2021 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 2nd March 2020 filed on: 2nd, March 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 11th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 11th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 23rd, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 11th June 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX. Change occurred on Friday 2nd September 2016. Company's previous address: Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW. filed on: 2nd, September 2016 \| address	Free Download (1 page)
CH01	On Friday 2nd September 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
CH01	On Friday 2nd September 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
CH01	On Friday 2nd September 2016 director's details were changed filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 17th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 18th November 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th November 2014. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 USD is the capital in company's statement on Tuesday 1st July 2014 capital
AD01	Change of registered office on Tuesday 1st July 2014 from Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland filed on: 1st, July 2014 \| address	Free Download (1 page)
AP01	New director appointment on Tuesday 22nd April 2014. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 1st April 2014. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 31st March 2014 filed on: 31st, March 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, November 2013 \| accounts	Free Download (2 pages)
CH01	On Friday 16th August 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2013 to Monday 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 30th January 2013. filed on: 30th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd January 2013 filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 11th July 2012. filed on: 11th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, June 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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