KCA Deutag Drilling Limited

Company Name	KCA Deutag Drilling Limited
Company Status	Active
Company Number	SC031961
Category	Private Limited Company
Incorporation Date	11 January 1957(66 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Porteous Gilchrist
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(56 years after company formation)
Appointment Duration	10 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Joseph Elkhoury
Date of Birth	January 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 July 2019(62 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Sean Richard Lawrence Branston
Date of Birth	September 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(63 years, 2 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag City South Office Park Portlethen Aberdeen AB12 4XX Scotland

Director Name	Paul Anthony Bews
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 1993)
Role	Company Director
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Director Name	Michael Alexander McDowell
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Viewlands Barns Of Craig Montrose Angus DD10 9TD Scotland

Director Name	Mr Peter David Hardwick Nichols
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Park Hall Road Dulwich London SE21 8BW

Director Name	Mr Richard James Pearce
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Laurencekirk Kincardineshire AB30 1AR Scotland

Director Name	Nigel Francis Courtenay Walker
Date of Birth	July 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	15 Wildcroft Drive Wokingham Berkshire RG40 3HY

Secretary Name	Nigel Francis Courtenay Walker
Nationality	British
Status	Resigned
Appointed	09 August 1989(32 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	15 Wildcroft Drive Wokingham Berkshire RG40 3HY

Director Name	Sir Harold Montague Finniston
Date of Birth	August 1912 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(33 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 October 1990)
Role	Company Director
Correspondence Address	Flat 72 Prince Albert Court 33 Prince Albert Road London NW8 7LU

Director Name	Christopher Anthony Eric Thomas Stevenson
Date of Birth	August 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1990(33 years, 5 months after company formation)
Appointment Duration	5 months (resigned 01 November 1990)
Role	Commercial Director
Correspondence Address	The Compasses Wooburn Common Road Wooburn Green High Wycombe Buckinghamshire HP10 0JS

Director Name	Mr Alasdair James Dougall Locke
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(35 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 23 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenrinnes Lodge Dufftown Keith Banffshire AB55 4BS Scotland

Secretary Name	Peter John Milne
Nationality	British
Status	Resigned
Appointed	31 March 1993(36 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	8 Pearse Street Brechin Angus DD9 6JR Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(37 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2001)
Role	Finance Director
Correspondence Address	Eastside Steading Maryculter Aberdeen AB12 5FA Scotland

Director Name	Mr Graham Cowperthwaite
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(38 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1999)
Role	Engineering Director
Correspondence Address	Greenleas Old Inn Road Findon Portlethen Aberdeen AB1 4RN Scotland

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(39 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 August 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	418 Great Western Road Aberdeen AB10 6NQ Scotland

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(39 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen Aberdeenshire AB15 5EQ Scotland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	02 December 1996(39 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Michael John Lawrence Salter
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(40 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kingdom Glassel Banchory Kincardineshire AB31 4BY Scotland

Director Name	Stephen John Chisholm
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(41 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	22a 8u Koohestan Alley North Dibaji Street, Farmawieh Tehran Foreign

Director Name	Mr Ross Richardson
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(43 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2011)
Role	Company Executive
Country of Residence	Scotland
Correspondence Address	56 Gray Street Aberdeen Aberdeenshire AB10 6JE Scotland

Director Name	Christopher John Rose
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(44 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 August 2005)
Role	Commercial Director
Correspondence Address	6 Harlaw Terrace Aberdeen AB15 4YU Scotland

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(44 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland

Director Name	Ian Lane
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(44 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2010)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Acheron Gordon Crescent Aboyne Aberdeenshire AB34 5HJ Scotland

Director Name	Brian Forbes Leith
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(44 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Engineering And Projects Direc
Correspondence Address	75 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland

Director Name	Peter John Milne
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(47 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 August 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Craigwood Blairs Aberdeen AB12 5YT Scotland

Secretary Name	Louise Andrew
Nationality	British
Status	Resigned
Appointed	10 April 2009(52 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Mr Ian Mackenzie
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(52 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Morningside Terrace Aberdeen Aberdeenshire AB10 7NZ Scotland

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(52 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	418 Great Western Road Aberdeen AB10 6NQ Scotland

Director Name	Mrs Louise Andrew
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(55 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Group General Counsel
Country of Residence	Scotland
Correspondence Address	K C A Drilling Minto Drive, Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland

Director Name	Mr Alan Stuart Bigman
Date of Birth	May 1967 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2012(55 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	Director - Capital Markets, M&A
Country of Residence	United States
Correspondence Address	K C A Drilling Minto Drive, Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland

Director Name	Mr Norrie Andrew McKay
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(55 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2019)
Role	Chief Executive Officer
Country of Residence	Dubai, United Arab Emirates
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Lynne Thomson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(57 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2014)
Role	Svp - Hr
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(57 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 March 2020)
Role	Svp - Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Anthony Joseph Byrne
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(57 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Kca Deutag, Group Headquarters Bankhead Drive, Cit Portlethen Aberdeen AB12 4XX Scotland

Contact

Website	kcadeutag.com

Location

Registered Address	Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	7 other UK companies use this postal address

Shareholders

14.2b at £0.01	Kca Deutag Drilling Group LTD 99.64% Ordinary 1
250k at £1	Abbot Group LTD 0.18% Preference A
250k at £1	Abbot Group LTD 0.18% Preference B
10k at £1	Kca Deutag Drilling Group LTD 0.01% Ordinary

Financials

Year	2014
Turnover	£223,506,000
Gross Profit	£36,872,000
Net Worth	£175,681,000
Cash	£12,846,000
Current Liabilities	£137,274,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Charges

13 July 1981	Delivered on: 31 July 1981 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: An assignment Secured details: All sums due or to become due. Particulars: All the company's right title and interest in and to add the benefit so far as it is entitled to the sum of the earnings as defined in the assignment. Fully Satisfied
3 April 1981	Delivered on: 24 April 1981 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Supplemental agreement Secured details: U.S. $61,000,000 all further moneys due, or to become due from the company to the chargee. Particulars: All the companys interest in the proceeds (as defined in the loan agreements). Fully Satisfied
12 February 1981	Delivered on: 2 March 1981 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Second supplemental agreement Secured details: U.S. $28,000,000 due by the company and/or others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
6 February 1981	Delivered on: 17 February 1981 Satisfied on: 24 July 1991 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 March 2014	Delivered on: 2 April 2014 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
8 May 2013	Delivered on: 16 May 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
8 May 2013	Delivered on: 16 May 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: First legal mortgage all real property. First equitable charge all real property. First fixed charge intellectural property. First fixed charge present and future rigs. See form for further details. Notification of addition to or amendment of charge. Fully Satisfied
8 May 2013	Delivered on: 16 May 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 December 1980	Delivered on: 9 January 1981 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Supplement of assignment Secured details: All sums due or to become due. Particulars: All the companys rights title interest as defined in the assignment. Fully Satisfied
8 May 2013	Delivered on: 16 May 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
8 May 2013	Delivered on: 16 May 2013 Satisfied on: 27 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 June 2008	Delivered on: 30 June 2008 Satisfied on: 27 May 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Fixed and floating security document Secured details: All sums due or to become due. Particulars: Fixed and floating security document including fixed charges, assignment and floating charge over the whole assets of the company - see form 410 paper apart for full details. Fully Satisfied
12 June 2008	Delivered on: 30 June 2008 Satisfied on: 27 May 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
1 October 2001	Delivered on: 9 October 2001 Satisfied on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 1992	Delivered on: 28 January 1992 Satisfied on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 2A and b and storage area south middleton base tullos aberdeen. Fully Satisfied
3 March 1992	Delivered on: 16 March 1992 Satisfied on: 24 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 1987	Delivered on: 26 August 1987 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance Limited Classification: Composite deed Secured details: All sums due or to become due. Particulars: The property comprised in all mortgages. Fully Satisfied
10 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignment Secured details: All sums due or to become due. Particulars: All moneys whatsoever payable to or on account of kca drilling limited under or in respect of the drilling contract dated 28TH september 1981 (as amended) between kca drilling limited and mobil north sea limited. Fully Satisfied
10 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All sums due or to become due by the co. And others. Particulars: All sums deposited or to be deposited by accounts held by kca drilling LTD. At chemical bank, london. Fully Satisfied
13 August 1980	Delivered on: 29 August 1980 Satisfied on: 24 July 1991 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 August 1987	Delivered on: 14 August 1987 Satisfied on: 22 December 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Assignment Secured details: All sums due or to become due. Particulars: All moneys whatsoever payable to or on account of kca drilling limited under or in respect of the drilling contract dated 7TH february 1975 (as amended) between kca drilling limited and mobil north sea limited. Fully Satisfied
10 July 1986	Delivered on: 16 July 1986 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Composite deed Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 October 1985	Delivered on: 29 October 1985 Satisfied on: 22 December 1989 Persons entitled: Chemical Bank and Another Classification: Composite deed Secured details: All sums due or to become due. Particulars: The property comprised in all mortgages, charges, assignments, encumbrances and other security interests. Fully Satisfied
10 October 1985	Delivered on: 28 October 1985 Satisfied on: 7 November 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 August 1980	Delivered on: 29 August 1980 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: All the companys right title and interest as defined in the assignment. Fully Satisfied
20 December 1984	Delivered on: 24 December 1984 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Charge over a bank account Secured details: All sums due or to become due. Particulars: All sums deposited or to be deposited in account no's 38646400 and 38646401 held by the company at chemical banks london. Fully Satisfied
20 December 1984	Delivered on: 24 December 1984 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Security debt assignment Secured details: All sums due or to become due. Particulars: Any and all moneys (including insurance proceeds) whatsoever payable to or on account of the company under or in respect of a drilling contract dated 7 february 1975 between mobil north sea limited and kca drilling limited as amended by, inter alia, an agreement dated 27 january 1984 and a further agreement dated 20 december 1984 (including, without limitation the price payable by mobil north sea limited on the exercise of the purchase option for the designated drilling unit as defined in the drilling contract and any demobilisation fee). Fully Satisfied
7 March 1984	Delivered on: 12 March 1984 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Assignment Secured details: All sums due or to become due. Particulars: All moneys (including insurance proceeds) whatsoever payable to or on account of kca drilling limited under or in respect of the supply contract dated 26 september, 1983 (as amended) between kca drilling limited and mobil north sea limited. Fully Satisfied
17 December 1982	Delivered on: 30 December 1982 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Security debt. Assignment Secured details: All sums due or to become due. Particulars: All moneys whatsoever payable to or on account of kca drilling limited under or in respect of the drilling contract dated 28 september 1981 (as amended) between kca drilling limited and mobil north sea limited. Fully Satisfied
17 December 1982	Delivered on: 30 December 1982 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Building contract assignment Secured details: All sums due or to become due. Particulars: All kca drilling limited's right, title and benefit and interest to and in the building contract. Fully Satisfied
17 December 1982	Delivered on: 30 December 1982 Satisfied on: 22 December 1989 Persons entitled: Chemco Equipment Finance LTD Classification: Charge Secured details: All sums due or to become due. Particulars: All sums diposited or to be deposited (including interest). Fully Satisfied
17 December 1982	Delivered on: 21 December 1982 Satisfied on: 7 November 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 1982	Delivered on: 2 April 1982 Satisfied on: 5 September 1985 Persons entitled: Orion Royal Bank Limited and Another Classification: Loan agreement Secured details: U.S. $33,000,000 and all sums due or to become due. Particulars: The loan agreement. Fully Satisfied
20 November 1981	Delivered on: 8 December 1981 Satisfied on: 24 July 1991 Persons entitled: Orion Royal Bank LTD Classification: Debenture Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 August 1980	Delivered on: 29 August 1980 Satisfied on: 5 September 1985 Persons entitled: The Royal Bank of Canada (London) LTD Classification: Loan agreement Secured details: £30,000 & all sums due or to become due. Particulars: All monies for the time being standing to the credit of the earnings account. Fully Satisfied
21 December 2020	Delivered on: 23 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 23 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 23 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
27 April 2018	Delivered on: 14 May 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 April 2017	Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 April 2017	Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 April 2017	Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
5 April 2017	Delivered on: 12 April 2017 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

19 January 2022	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (44 pages)
7 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
18 June 2021	Satisfaction of charge SC0319610044 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610050 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610048 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610045 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610052 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610047 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610053 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610046 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610049 in full (1 page)
18 June 2021	Satisfaction of charge SC0319610051 in full (1 page)
17 May 2021	Statement of capital following an allotment of shares on 23 April 2021 GBP 285,096,354 (7 pages)
6 May 2021	Memorandum and Articles of Association (28 pages)
6 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 May 2021	Statement by Directors (1 page)
6 May 2021	Statement of capital on 6 May 2021 GBP 1 (3 pages)
6 May 2021	Solvency Statement dated 23/04/21 (1 page)
6 May 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 May 2021	Resolutions RES13 ‐ Auth to capitalise contribution 23/04/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (45 pages)
23 December 2020	Registration of charge SC0319610054, created on 21 December 2020 (60 pages)
23 December 2020	Registration of charge SC0319610055, created on 21 December 2020 (26 pages)
23 December 2020	Registration of charge SC0319610056, created on 21 December 2020 (20 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with updates (6 pages)
4 March 2020	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020 (2 pages)
4 March 2020	Termination of appointment of Gary Neil Paver as a director on 2 March 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (40 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Mr Joseph Elkhoury as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Norrie Andrew Mckay as a director on 30 June 2019 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (40 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
14 May 2018	Registration of charge SC0319610053, created on 27 April 2018 (11 pages)
14 September 2017	Full accounts made up to 31 December 2016 (36 pages)
14 September 2017	Full accounts made up to 31 December 2016 (36 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 April 2017	Registration of charge SC0319610050, created on 5 April 2017 (26 pages)
12 April 2017	Registration of charge SC0319610049, created on 5 April 2017 (32 pages)
12 April 2017	Registration of charge SC0319610052, created on 5 April 2017 (11 pages)
12 April 2017	Registration of charge SC0319610049, created on 5 April 2017 (32 pages)
12 April 2017	Registration of charge SC0319610050, created on 5 April 2017 (26 pages)
12 April 2017	Registration of charge SC0319610052, created on 5 April 2017 (11 pages)
12 April 2017	Registration of charge SC0319610051, created on 5 April 2017 (13 pages)
12 September 2016	Full accounts made up to 31 December 2015 (35 pages)
12 September 2016	Full accounts made up to 31 December 2015 (35 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from K C a Drilling Minto Drive, Altens Industrial Estate, Aberdeen Aberdeenshire AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 (2 pages)
2 September 2016	Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 (2 pages)
2 September 2016	Registered office address changed from K C a Drilling Minto Drive, Altens Industrial Estate, Aberdeen Aberdeenshire AB12 3LW to Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 2 September 2016 (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (37 pages)
9 September 2015	Full accounts made up to 31 December 2014 (37 pages)
3 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 142,548,177 (16 pages)
3 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 142,548,177 (16 pages)
24 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
24 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (31 pages)
8 July 2014	Full accounts made up to 31 December 2013 (31 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 142,548,177 (7 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 142,548,177 (7 pages)
30 May 2014	Alterations to a floating charge (252 pages)
30 May 2014	Alterations to a floating charge (253 pages)
30 May 2014	Alterations to a floating charge (253 pages)
30 May 2014	Alterations to a floating charge (252 pages)
27 May 2014	Satisfaction of charge 0319610039 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610038 in full (4 pages)
27 May 2014	Satisfaction of charge 36 in full (4 pages)
27 May 2014	Satisfaction of charge 37 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610042 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610043 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610041 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610040 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610038 in full (4 pages)
27 May 2014	Satisfaction of charge 36 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610040 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610039 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610042 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610043 in full (4 pages)
27 May 2014	Satisfaction of charge 0319610041 in full (4 pages)
27 May 2014	Satisfaction of charge 37 in full (4 pages)
23 May 2014	Registration of charge 0319610045 (24 pages)
23 May 2014	Registration of charge 0319610044 (24 pages)
23 May 2014	Alterations to a floating charge (251 pages)
23 May 2014	Registration of charge 0319610048 (23 pages)
23 May 2014	Registration of charge 0319610046 (54 pages)
23 May 2014	Registration of charge 0319610047 (46 pages)
23 May 2014	Registration of charge 0319610046 (54 pages)
23 May 2014	Registration of charge 0319610044 (24 pages)
23 May 2014	Registration of charge 0319610047 (46 pages)
23 May 2014	Registration of charge 0319610045 (24 pages)
23 May 2014	Alterations to a floating charge (251 pages)
23 May 2014	Registration of charge 0319610048 (23 pages)
22 April 2014	Appointment of Mr Gary Neil Paver as a director (2 pages)
22 April 2014	Appointment of Mr Gary Neil Paver as a director (2 pages)
2 April 2014	Registration of charge 0319610043 (12 pages)
2 April 2014	Registration of charge 0319610043 (12 pages)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
31 March 2014	Termination of appointment of Louise Andrew as a director (1 page)
31 March 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
31 March 2014	Termination of appointment of Louise Andrew as a director (1 page)
31 March 2014	Termination of appointment of Louise Andrew as a director (1 page)
31 March 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
31 March 2014	Termination of appointment of Louise Andrew as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (37 pages)
2 October 2013	Full accounts made up to 31 December 2012 (37 pages)
3 September 2013	Director's details changed for Mr Neil Gilchrist on 16 August 2013 (3 pages)
3 September 2013	Director's details changed for Mr Neil Gilchrist on 16 August 2013 (3 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
16 May 2013	Registration of charge 0319610040 (22 pages)
16 May 2013	Registration of charge 0319610042 (13 pages)
16 May 2013	Registration of charge 0319610041 (48 pages)
16 May 2013	Registration of charge 0319610039 (22 pages)
16 May 2013	Registration of charge 0319610038 (19 pages)
16 May 2013	Registration of charge 0319610040 (22 pages)
16 May 2013	Registration of charge 0319610042 (13 pages)
16 May 2013	Registration of charge 0319610038 (19 pages)
16 May 2013	Registration of charge 0319610041 (48 pages)
16 May 2013	Registration of charge 0319610039 (22 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
4 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
30 January 2013	Appointment of Neil Gilchrist as a director (3 pages)
30 January 2013	Appointment of Neil Gilchrist as a director (3 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
23 January 2013	Termination of appointment of Alan Bigman as a director (2 pages)
23 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
23 January 2013	Termination of appointment of Alan Bigman as a director (2 pages)
8 October 2012	Full accounts made up to 31 December 2011 (37 pages)
8 October 2012	Full accounts made up to 31 December 2011 (37 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Appointment of Mr Norman Andrew Mckay as a director (2 pages)
10 July 2012	Appointment of Mr Alan Bigman as a director (2 pages)
10 July 2012	Appointment of Mr Norman Andrew Mckay as a director (2 pages)
10 July 2012	Appointment of Mr Alan Bigman as a director (2 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
6 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
6 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (37 pages)
4 October 2011	Full accounts made up to 31 December 2010 (37 pages)
3 October 2011	Termination of appointment of Ian Mackenzie as a director (2 pages)
3 October 2011	Termination of appointment of Ross Richardson as a director (2 pages)
3 October 2011	Termination of appointment of Ian Mackenzie as a director (2 pages)
3 October 2011	Termination of appointment of Ross Richardson as a director (2 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
10 June 2011	Termination of appointment of Daniel Wiest as a director (2 pages)
10 June 2011	Termination of appointment of Daniel Wiest as a director (2 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (40 pages)
4 October 2010	Full accounts made up to 31 December 2009 (40 pages)
3 September 2010	Appointment of Daniel Wiest as a director (3 pages)
3 September 2010	Appointment of Daniel Wiest as a director (3 pages)
20 August 2010	Termination of appointment of Peter Milne as a director (2 pages)
20 August 2010	Termination of appointment of Peter Milne as a director (2 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
6 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
10 May 2010	Termination of appointment of Ian Lane as a director (3 pages)
10 May 2010	Termination of appointment of Ian Lane as a director (3 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
19 March 2010	Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
10 September 2009	Full accounts made up to 31 December 2008 (37 pages)
10 September 2009	Full accounts made up to 31 December 2008 (37 pages)
2 July 2009	Return made up to 30/06/09; full list of members (6 pages)
2 July 2009	Registered office changed on 02/07/2009 from k c a drilling minto drive, altens industrial estat, aberdeen aberdeenshire AB12 3LW (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (6 pages)
2 July 2009	Registered office changed on 02/07/2009 from k c a drilling minto drive, altens industrial estat, aberdeen aberdeenshire AB12 3LW (1 page)
14 May 2009	Director appointed ian mackenzie (2 pages)
14 May 2009	Director appointed ian mackenzie (2 pages)
11 May 2009	Director appointed neil graham stevenson (3 pages)
11 May 2009	Director appointed neil graham stevenson (3 pages)
7 May 2009	Appointment terminated secretary alec banyard (1 page)
7 May 2009	Appointment terminated secretary alec banyard (1 page)
29 April 2009	Secretary appointed louise cameron (2 pages)
29 April 2009	Secretary appointed louise cameron (2 pages)
30 July 2008	Return made up to 30/06/08; no change of members (8 pages)
30 July 2008	Return made up to 30/06/08; no change of members (8 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 37 (10 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 36 (6 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 36 (6 pages)
30 June 2008	Particulars of a mortgage or charge / charge no: 37 (10 pages)
27 June 2008	Full accounts made up to 31 December 2007 (37 pages)
27 June 2008	Full accounts made up to 31 December 2007 (37 pages)
12 June 2008	Declaration of assistance for shares acquisition (15 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 June 2008	Declaration of assistance for shares acquisition (15 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
18 April 2008	Memorandum and Articles of Association (6 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2008	Memorandum and Articles of Association (6 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Resolutions RES13 ‐ Restatement agreement 30/11/07 (3 pages)
14 December 2007	Resolutions RES13 ‐ Restatement agreement 30/11/07 (3 pages)
4 October 2007	Full accounts made up to 31 December 2006 (31 pages)
4 October 2007	Full accounts made up to 31 December 2006 (31 pages)
3 August 2007	Return made up to 30/06/07; no change of members (8 pages)
3 August 2007	Return made up to 30/06/07; no change of members (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (31 pages)
30 October 2006	Full accounts made up to 31 December 2005 (31 pages)
28 July 2006	Return made up to 30/06/06; full list of members (8 pages)
28 July 2006	Return made up to 30/06/06; full list of members (8 pages)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	£ nc 510000/142548177 08/06/06 (2 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2006	£ nc 510000/142548177 08/06/06 (2 pages)
7 October 2005	Full accounts made up to 31 December 2004 (23 pages)
7 October 2005	Full accounts made up to 31 December 2004 (23 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
27 July 2005	Return made up to 30/06/05; full list of members (9 pages)
27 July 2005	Return made up to 30/06/05; full list of members (9 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
10 August 2004	Full accounts made up to 31 December 2003 (23 pages)
10 August 2004	Full accounts made up to 31 December 2003 (23 pages)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
27 July 2004	Return made up to 30/06/04; full list of members (9 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
24 June 2004	Dec mort/charge * (4 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
28 January 2004	Memorandum and Articles of Association (13 pages)
28 January 2004	Memorandum and Articles of Association (13 pages)
30 December 2003	Ad 17/12/03--------- £ si [email protected]=500000 £ ic 10000/510000 (2 pages)
30 December 2003	Nc inc already adjusted 17/12/03 (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2003	Ad 17/12/03--------- £ si [email protected]=500000 £ ic 10000/510000 (2 pages)
30 December 2003	Nc inc already adjusted 17/12/03 (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (21 pages)
18 September 2003	Full accounts made up to 31 December 2002 (21 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director's particulars changed (1 page)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 January 2002	Company name changed k c a drilling LIMITED\certificate issued on 03/01/02 (2 pages)
3 January 2002	Company name changed k c a drilling LIMITED\certificate issued on 03/01/02 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2001	Partic of mort/charge * (6 pages)
9 October 2001	Partic of mort/charge * (6 pages)
30 August 2001	Full accounts made up to 31 December 2000 (17 pages)
30 August 2001	Full accounts made up to 31 December 2000 (17 pages)
31 July 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (8 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	Return made up to 30/06/01; full list of members (8 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
24 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 (8 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
23 June 2000	Full accounts made up to 31 December 1999 (17 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
12 October 1999	Full accounts made up to 31 December 1998 (18 pages)
12 October 1999	Full accounts made up to 31 December 1998 (18 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Director's particulars changed (1 page)
1 August 1999	Return made up to 30/06/99; full list of members (9 pages)
1 August 1999	Return made up to 30/06/99; full list of members (9 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Director resigned (1 page)
5 February 1999	Director's particulars changed (1 page)
5 February 1999	Director's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
26 October 1998	Full accounts made up to 31 December 1997 (18 pages)
28 July 1998	Return made up to 30/06/98; no change of members (7 pages)
28 July 1998	Return made up to 30/06/98; no change of members (7 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 August 1997	Director's particulars changed (1 page)
22 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director resigned (7 pages)
22 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director resigned (7 pages)
8 July 1997	Full accounts made up to 31 December 1996 (19 pages)
8 July 1997	Full accounts made up to 31 December 1996 (19 pages)
13 March 1997	Director's particulars changed (1 page)
13 March 1997	Director's particulars changed (1 page)
13 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
13 January 1997	Resolutions SRES13 ‐ Special resolution (1 page)
10 January 1997	New director appointed (3 pages)
10 January 1997	New director appointed (3 pages)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
20 December 1996	New secretary appointed (2 pages)
20 December 1996	Secretary resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Director resigned (1 page)
9 July 1996	Return made up to 30/06/96; full list of members (8 pages)
9 July 1996	Return made up to 30/06/96; full list of members (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
16 November 1995	Registered office changed on 16/11/95 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (236 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
5 July 1993	Return made up to 30/06/93; full list of members (6 pages)
5 July 1993	Return made up to 30/06/93; full list of members (6 pages)
25 January 1991	Return made up to 31/07/90; full list of members (9 pages)
25 January 1991	Return made up to 31/07/90; full list of members (9 pages)
2 August 1965	Company name changed\certificate issued on 02/08/65 (5 pages)
2 August 1965	Company name changed\certificate issued on 02/08/65 (5 pages)
11 January 1957	Certificate of incorporation (1 page)
11 January 1957	Certificate of incorporation (1 page)

KCA Deutag Drilling Limited

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