Set Drilling Company Limited. Head office in Aberdeen. Check Director.

Set Drilling Company Limited, Aberdeen

Set Drilling Company Limited is a private limited company. Formerly, it was named Altra Holdings Limited (changed on 2014-06-19). Registered at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX, the above-mentioned 27 years old business was incorporated on 1996-08-06 and is officially categorised as "extraction of crude petroleum" (SIC code: 6100), "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this business: Neil G. (appointed on 01 January 2022), Sean B. (appointed on 02 March 2020), Joseph E. (appointed on 01 July 2019).

About
Name: Set Drilling Company Limited
Number: SC167498
Incorporation date: 1996-08-06
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 European Holdings Limited

1 August 2021

Address	1 Park Row, Leeds, LS1 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04286946
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kca Deutag Gmbh

6 April 2016 - 1 August 2021

Address	Kca Deutag Deilmannstrasse 1, 48455, Bad Bentheim, Germany
Legal authority	German
Legal form	Private Limited Company
Country registered	Germany
Place registered	Handelsregister
Registration number	Hrb 131828
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 Set Drilling Company Limited confirmation statement filing is 2024-08-20. The previous confirmation statement was filed on 2023-08-06. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Kca European Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Row, LS1 5AB Leeds. Kca Deutag Gmbh has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Deilmannstrasse 1, 48455.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (92 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, October 2022 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021 \| accounts	Free Download (96 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, September 2016 \| accounts	Free Download (24 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-08-06 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-09-01: 20250.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-08-06 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-08-06 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-08-06 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-08-06 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-08-06 with full list of members filed on: 21st, August 2010 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 4th, September 2009 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2009-08-13 filed on: 13th, August 2009 \| annual return	Free Download (5 pages)
363s	Annual return made up to 2008-09-23 filed on: 23rd, September 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 30th, July 2008 \| accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, October 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-09-06 filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, September 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, November 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, November 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-08-30 filed on: 30th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 10th, August 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-09-18 filed on: 18th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, September 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 7th, October 2002 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 03/09/02 annual return
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2001-08-09 filed on: 9th, August 2001 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 13th, June 2001 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 1st, March 2001 \| accounts	Free Download (1 page)
363a	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2000-08-24 filed on: 24th, August 2000 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 15th, May 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 15th, May 2000 \| accounts	Free Download (9 pages)
363a	Annual return made up to 1999-10-06 filed on: 6th, October 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1999-10-06 filed on: 6th, October 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 30th, September 1999 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 29th, March 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 29th, March 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, September 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, September 1998 \| accounts	Free Download (9 pages)
363a	Annual return made up to 1998-08-12 filed on: 12th, August 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1998-08-12 filed on: 12th, August 1998 \| annual return	Free Download (9 pages)
363a	Annual return made up to 1997-09-02 filed on: 2nd, September 1997 \| annual return	Free Download (14 pages)
363a	Annual return made up to 1997-09-02 filed on: 2nd, September 1997 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, September 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 18th, September 1996 \| accounts	Free Download (1 page)

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