City South Office Park
Portlethen
Aberdeenshire
AB12 4XX
Scotland
Director Name | Mr Neil Porteous Gilchrist |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2021(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
Director Name | Mr Gordon Ian Ronaldson |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
Director Name | Mr Anthony Joseph Byrne |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2021(same day as company formation) |
Role | General Counsel |
Country of Residence | Scotland |
Correspondence Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
Registered Address | Kca Deutag Group Headquarters, Bankhead Drive City South Office Park Portlethen Aberdeenshire AB12 4XX Scotland |
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Constituency | West Aberdeenshire and Kincardine |
Ward | North Kincardine |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
19 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
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5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 September 2022 | Appointment of Mr Gordon Ian Ronaldson as a director on 22 September 2022 (2 pages) |
6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
18 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
19 January 2022 | Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 (1 page) |
4 June 2021 | Incorporation Statement of capital on 2021-06-04
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