Company NameKCA Drilling UK Limited
Company StatusDissolved
Company NumberSC125584
CategoryPrivate Limited Company
Incorporation Date13 June 1990(33 years, 10 months ago)
Dissolution Date9 October 2014 (9 years, 6 months ago)
Previous Names3

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMr Gary Neil Paver
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 January 2013(22 years, 7 months after company formation)
Appointment Duration1 year, 8 months (closed 09 October 2014)
RoleSenior Vice President Finance
Country of ResidenceUnited Kingdom
Correspondence AddressKca Deutag Drilling Group Limited Minto Drive
Altens
Aberdeen
AB12 3LW
Scotland
Director NameLynne Thomson
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(23 years, 9 months after company formation)
Appointment Duration6 months, 1 week (closed 09 October 2014)
RoleSvp - Hr
Country of ResidenceUnited Kingdom
Correspondence AddressKca Deutag Drilling Limited Minto Drive
Altens Industrial Estate
Aberdeen
AB12 3LW
Scotland
Director NameAlan Ross McNiven
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1990(same day as company formation)
RoleCompany Director
Correspondence AddressInvestment House 6 Union Row
Aberdeen
AB9 8DQ
Scotland
Secretary NameSandra Elizabeth Middleton
NationalityBritish
StatusResigned
Appointed13 June 1990(same day as company formation)
RoleCompany Director
Correspondence AddressInvestment House 6 Union Row
Aberdeen
AB9 8DQ
Scotland
Director NameWilliam Franklin Windsor
Date of BirthApril 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1990(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 07 August 1992)
RoleGeneral Manager
Correspondence Address134 Deeside Gardens
Aberdeen
Aberdeenshire
AB1 7PX
Scotland
Director NameAngus Petrie
Date of BirthSeptember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1990(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (resigned 13 November 1996)
RoleFinancial Consultant
Correspondence Address120 Queens Road
Aberdeen
Aberdeenshire
AB1 7YH
Scotland
Director NameMr Steven Crawford Holmes
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1990(1 month, 1 week after company formation)
Appointment Duration4 years (resigned 28 July 1994)
RoleAccountant
Correspondence Address4 Glenhome Walk
Dyce
Aberdeen
Aberdeenshire
AB2 0FJ
Scotland
Director NameJay Croft
Date of BirthJuly 1940 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed24 July 1990(1 month, 1 week after company formation)
Appointment Duration1 year, 4 months (resigned 20 December 1991)
RoleManaging Director
Correspondence Address35 Baillieswells Drive
Bieldside
Aberdeen
Aberdeenshire
AB1 9AT
Scotland
Director NameJames Howard Denney
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed29 January 1991(7 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 18 December 1993)
RoleOperations Manager
Correspondence Address71 St Ronans Drive
Peterculter
Aberdeen
Aberdeenshire
AB1 0RD
Scotland
Secretary NameMr Steven Crawford Holmes
NationalityBritish
StatusResigned
Appointed16 January 1992(1 year, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 July 1994)
RoleCompany Director
Correspondence Address4 Glenhome Walk
Dyce
Aberdeen
Aberdeenshire
AB2 0FJ
Scotland
Director NameLarry Philip Heidt
Date of BirthAugust 1948 (Born 75 years ago)
NationalityCanadian
StatusResigned
Appointed12 May 1992(1 year, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 November 1996)
RolePresident
Correspondence Address5 Milltimber Brae East
Milltimber
Aberdeen
AB1 0DN
Scotland
Director NameErnest Winston Simpton Nelson
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1993(3 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 1996)
RoleMarketing & Contracts Manager
Correspondence Address31 Dunnydeer Park
Insch
Aberdeenshire
AB52 6GD
Scotland
Director NameMr Garry Robert Allan
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 13 November 1996)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressThe Cottage, 85 Bridge Street
Montrose
Angus
DD10 8AF
Scotland
Secretary NameMr Garry Robert Allan
NationalityBritish
StatusResigned
Appointed29 July 1994(4 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 13 November 1996)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Cottage, 85 Bridge Street
Montrose
Angus
DD10 8AF
Scotland
Director NameJoseph Bruce
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(5 years, 5 months after company formation)
Appointment Duration12 months (resigned 13 November 1996)
RoleOperations Manager
Correspondence Address26 Westhill Heights
Westhill
Skene
Aberdeenshire
AB32 6RY
Scotland
Director NameEwan Angus McLeod
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(5 years, 5 months after company formation)
Appointment Duration12 months (resigned 13 November 1996)
RoleCompany Director
Correspondence Address87 Southesk Street
Brechin
Angus
DD9 6AG
Scotland
Director NamePeter John Milne
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(6 years, 5 months after company formation)
Appointment Duration13 years, 9 months (resigned 11 August 2010)
RoleFinancial Director
Country of ResidenceScotland
Correspondence AddressCraigwood
Blairs
Aberdeen
AB12 5YT
Scotland
Director NameMr Michael John Lawrence Salter
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(6 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 31 July 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKingdom
Glassel
Banchory
Kincardineshire
AB31 4BY
Scotland
Secretary NamePeter John Milne
NationalityBritish
StatusResigned
Appointed13 November 1996(6 years, 5 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 02 December 1996)
RoleFinancial Director
Correspondence Address8 Pearse Street
Brechin
Angus
DD9 6JR
Scotland
Director NameMr Brian Christopher Taylor
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(6 years, 5 months after company formation)
Appointment Duration15 years, 7 months (resigned 09 July 2012)
RoleOperations Director
Country of ResidenceScotland
Correspondence Address9 Richmondhill Road
Aberdeen
Aberdeenshire
AB15 5EQ
Scotland
Director NameMr Maurice Alistair White
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(6 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 31 March 2009)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont 2 Queens Road
Stonehaven
Kincardineshire
AB39 2HQ
Scotland
Secretary NameMr Alec William James Banyard
NationalityBritish
StatusResigned
Appointed02 December 1996(6 years, 5 months after company formation)
Appointment Duration12 years, 4 months (resigned 10 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hampstead Gardens
Hockley
Essex
SS5 5HN
Secretary NameLouise Andrew
NationalityBritish
StatusResigned
Appointed10 April 2009(18 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2014)
RoleCompany Director
Correspondence Address16 Colthill Road
Milltimber
Aberdeen
AB13 0EF
Scotland
Director NameMr Mark Johnstone Walker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(18 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2013)
RoleFinance Director
Country of ResidenceScotland
Correspondence Address4 Conglass Place
Inverurie
Aberdeenshire
AB51 4LH
Scotland
Director NameMrs Louise Andrew
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(22 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 March 2014)
RoleDirector - Legal & Group General Counsel
Country of ResidenceScotland
Correspondence AddressTen George Street
Edinburgh
EH2 2DZ
Scotland
Director NameMr Neil Graham Stevenson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2012(22 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 January 2013)
RoleDirector Business Development & Commercial
Country of ResidenceUnited Kingdom
Correspondence AddressMinto Drive
Altens
Aberdeen
AB12 3LW
Scotland
Secretary NamePaull & Williamsons (Corporation)
StatusResigned
Appointed24 July 1990(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 1992)
Correspondence AddressUnion Plaza (6th Floor)
1 Union Wynd
Aberdeen
AB10 1DQ
Scotland

Location

Registered AddressErnst & Young Llp
Ten George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

4.2m at £1Kca Europe LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 October 2014Final Gazette dissolved following liquidation (1 page)
9 October 2014Final Gazette dissolved following liquidation (1 page)
9 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2014Return of final meeting of voluntary winding up (3 pages)
9 July 2014Return of final meeting of voluntary winding up (3 pages)
1 April 2014Appointment of Lynne Thomson as a director (2 pages)
1 April 2014Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014Appointment of Lynne Thomson as a director (2 pages)
1 April 2014Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014Termination of appointment of Louise Andrew as a secretary (1 page)
24 January 2014Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014 (2 pages)
24 January 2014Registered office address changed from Minto Drive Altens Aberdeen AB12 3LW on 24 January 2014 (2 pages)
24 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
24 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
16 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 4,216,902
(4 pages)
16 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 4,216,902
(4 pages)
4 February 2013Termination of appointment of Mark Walker as a director (2 pages)
4 February 2013Termination of appointment of Mark Walker as a director (2 pages)
24 January 2013Appointment of Gary Paver as a director (3 pages)
24 January 2013Appointment of Gary Paver as a director (3 pages)
23 January 2013Termination of appointment of Neil Stevenson as a director (2 pages)
23 January 2013Termination of appointment of Neil Stevenson as a director (2 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 September 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 July 2012Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012Appointment of Mrs Louise Andrew as a director (2 pages)
10 July 2012Appointment of Mrs Louise Andrew as a director (2 pages)
9 July 2012Termination of appointment of Brian Taylor as a director (1 page)
9 July 2012Termination of appointment of Brian Taylor as a director (1 page)
3 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
3 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 October 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
28 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
28 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
11 May 2011Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
11 May 2011Secretary's details changed for Louise Cameron on 3 May 2011 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 August 2010Termination of appointment of Peter Milne as a director (2 pages)
20 August 2010Termination of appointment of Peter Milne as a director (2 pages)
22 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
22 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
19 March 2010Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
19 March 2010Secretary's details changed for Louise Cameron on 15 March 2010 (3 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
4 September 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
25 June 2009Return made up to 13/06/09; full list of members (4 pages)
25 June 2009Return made up to 13/06/09; full list of members (4 pages)
15 May 2009Director appointed mark johnstone walker (3 pages)
15 May 2009Director appointed mark johnstone walker (3 pages)
5 May 2009Appointment terminated director maurice white (2 pages)
5 May 2009Appointment terminated director maurice white (2 pages)
29 April 2009Appointment terminated secretary alec banyard (1 page)
29 April 2009Secretary appointed louise cameron (2 pages)
29 April 2009Secretary appointed louise cameron (2 pages)
29 April 2009Appointment terminated secretary alec banyard (1 page)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
30 July 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 July 2008Return made up to 13/06/08; no change of members (7 pages)
10 July 2008Return made up to 13/06/08; no change of members (7 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
4 October 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
18 August 2007Director resigned (1 page)
18 August 2007Director resigned (1 page)
9 July 2007Return made up to 13/06/07; no change of members (8 pages)
9 July 2007Return made up to 13/06/07; no change of members (8 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (13 pages)
5 October 2006Accounts for a dormant company made up to 31 December 2005 (13 pages)
26 June 2006Return made up to 13/06/06; full list of members (8 pages)
26 June 2006Return made up to 13/06/06; full list of members (8 pages)
17 October 2005Full accounts made up to 31 December 2004 (11 pages)
17 October 2005Full accounts made up to 31 December 2004 (11 pages)
27 June 2005Return made up to 13/06/05; full list of members (8 pages)
27 June 2005Return made up to 13/06/05; full list of members (8 pages)
10 August 2004Full accounts made up to 31 December 2003 (11 pages)
10 August 2004Full accounts made up to 31 December 2003 (11 pages)
13 July 2004Return made up to 13/06/04; full list of members (8 pages)
13 July 2004Return made up to 13/06/04; full list of members (8 pages)
24 June 2004Dec mort/charge * (4 pages)
24 June 2004Dec mort/charge * (4 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 July 2003Return made up to 13/06/03; full list of members (8 pages)
7 July 2003Return made up to 13/06/03; full list of members (8 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 October 2002Accounts for a dormant company made up to 31 December 2001 (8 pages)
15 July 2002Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 2002Return made up to 13/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
21 September 2001Total exemption full accounts made up to 31 December 2000 (7 pages)
13 July 2001Return made up to 13/06/01; full list of members (7 pages)
13 July 2001Return made up to 13/06/01; full list of members (7 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
3 August 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
20 July 2000Return made up to 13/06/00; full list of members (7 pages)
20 July 2000Return made up to 13/06/00; full list of members (7 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (11 pages)
12 October 1999Accounts for a dormant company made up to 31 December 1998 (11 pages)
12 July 1999Return made up to 13/06/99; full list of members (7 pages)
12 July 1999Return made up to 13/06/99; full list of members (7 pages)
5 February 1999Director's particulars changed (1 page)
5 February 1999Director's particulars changed (1 page)
26 October 1998Full accounts made up to 31 December 1997 (16 pages)
26 October 1998Full accounts made up to 31 December 1997 (16 pages)
14 July 1998Return made up to 13/06/98; no change of members (5 pages)
14 July 1998Return made up to 13/06/98; no change of members (5 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (8 pages)
11 May 1998Dec mort/charge * (8 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
11 May 1998Dec mort/charge * (2 pages)
1 December 1997Director's particulars changed (1 page)
1 December 1997Director's particulars changed (1 page)
22 August 1997Director's particulars changed (1 page)
22 August 1997Director's particulars changed (1 page)
16 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 July 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 July 1997Return made up to 13/06/97; change of members (6 pages)
8 July 1997Return made up to 13/06/97; change of members (6 pages)
10 June 1997Full accounts made up to 30 September 1996 (17 pages)
10 June 1997Full accounts made up to 30 September 1996 (17 pages)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
8 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 March 1997Director's particulars changed (1 page)
13 March 1997Director's particulars changed (1 page)
12 February 1997Auditor's resignation (1 page)
12 February 1997Auditor's resignation (1 page)
30 December 1996Auditor's resignation (1 page)
30 December 1996Auditor's resignation (1 page)
20 December 1996New secretary appointed (2 pages)
20 December 1996Memorandum and Articles of Association (5 pages)
20 December 1996Secretary resigned (1 page)
20 December 1996Secretary resigned (1 page)
20 December 1996Memorandum and Articles of Association (5 pages)
20 December 1996New secretary appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996New director appointed (2 pages)
28 November 1996Declaration of assistance for shares acquisition (5 pages)
28 November 1996Declaration of assistance for shares acquisition (5 pages)
28 November 1996Declaration of assistance for shares acquisition (5 pages)
28 November 1996Declaration of assistance for shares acquisition (5 pages)
27 November 1996Registered office changed on 27/11/96 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB2 0DP (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Secretary resigned;director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Registered office changed on 27/11/96 from: kirkton avenue pitmedden road industrial estate dyce aberdeen AB2 0DP (1 page)
27 November 1996Secretary resigned;director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996New director appointed (3 pages)
27 November 1996New secretary appointed;new director appointed (3 pages)
27 November 1996New secretary appointed;new director appointed (3 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996New director appointed (3 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
18 November 1996Partic of mort/charge * (5 pages)
18 November 1996Partic of mort/charge * (5 pages)
14 November 1996Company name changed nabors drilling & energy service s uk LIMITED\certificate issued on 14/11/96 (3 pages)
14 November 1996Company name changed nabors drilling & energy service s uk LIMITED\certificate issued on 14/11/96 (3 pages)
8 August 1996Full accounts made up to 30 September 1995 (16 pages)
8 August 1996Full accounts made up to 30 September 1995 (16 pages)
10 July 1996Return made up to 13/06/96; full list of members (8 pages)
10 July 1996Return made up to 13/06/96; full list of members (8 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
21 July 1995Full accounts made up to 30 September 1994 (16 pages)
21 July 1995Full accounts made up to 30 September 1994 (16 pages)
6 July 1995Return made up to 13/06/95; change of members (6 pages)
6 July 1995Return made up to 13/06/95; change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (61 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (24 pages)
3 August 1993Full accounts made up to 30 September 1992 (18 pages)
3 August 1993Full accounts made up to 30 September 1992 (18 pages)
13 June 1990Incorporation (22 pages)
13 June 1990Incorporation (22 pages)