| Company Name | KCA Deutag Finance Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC425933 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2012(11 years, 10 months ago) |
| Dissolution Date | 12 December 2022 (1 year, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1110 | Extraction of petroleum & natural gas |
| SIC 06100 | Extraction of crude petroleum |
| 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 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2013(7 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months (closed 12 December 2022) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
| Director Name | Mr Neil Graham Stevenson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Director - Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland |
| Director Name | Mr Mark Johnstone Walker |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Director - Finance |
| Country of Residence | Scotland |
| Correspondence Address | Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland |
| Secretary Name | Mrs Louise Andrew |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland |
| Director Name | Mrs Louise Andrew |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2012(4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 March 2014) |
| Role | Director - Legal & Group General Counsel |
| Country of Residence | Scotland |
| Correspondence Address | Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland |
| Director Name | Lynne Thomson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(1 year, 9 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 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2014(1 year, 10 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 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2014(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 31 December 2021) |
| Role | General Counsel |
| Country of Residence | Scotland |
| Correspondence Address | 100 West George Street Glasgow G2 1PJ Scotland |
Contact
| Telephone | 01224 299600 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 100 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at $1 | Kca Deutag Holdings Ii LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 13 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 (2 pages) |
| 2 September 2016 | Registered office address changed from Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen 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 Anthony Joseph Byrne on 2 September 2016 (2 pages) |
| 2 September 2016 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 21 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) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 1 July 2014 | Registered office address changed from Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland on 1 July 2014 (1 page) |
| 1 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Registered office address changed from Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland on 1 July 2014 (1 page) |
| 22 April 2014 | Appointment of Mr Gary Neil Paver 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 secretary (1 page) |
| 31 March 2014 | Termination of appointment of Louise Andrew as a director (1 page) |
| 18 November 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Neil Gilchrist on 16 August 2013 (3 pages) |
| 15 July 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
| 10 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 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) |
| 23 January 2013 | Termination of appointment of Neil Stevenson as a director (2 pages) |
| 11 July 2012 | Appointment of Mrs Louise Andrew as a director (2 pages) |
| 11 June 2012 | Incorporation
|