- Company Overview for KCA DEUTAG FINANCE I LIMITED (SC423214)
- Filing history for KCA DEUTAG FINANCE I LIMITED (SC423214)
- People for KCA DEUTAG FINANCE I LIMITED (SC423214)
- Insolvency for KCA DEUTAG FINANCE I LIMITED (SC423214)
- More for KCA DEUTAG FINANCE I LIMITED (SC423214)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Dec 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
17 Nov 2022 | AD01 | Registered office address changed from 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow Scotland G2 1PJ on 17 November 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 | |
08 Jul 2021 | AD01 | Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 100 West George Street Glasgow Scotland G2 1PJ on 8 July 2021 | |
08 Jul 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | CS01 | Confirmation statement made on 2 May 2021 with no updates | |
22 Dec 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
06 May 2020 | CS01 | Confirmation statement made on 2 May 2020 with no updates | |
02 Mar 2020 | TM01 | Termination of appointment of Gary Neil Paver as a director on 2 March 2020 | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with updates | |
20 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with no updates | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
09 May 2017 | CS01 | Confirmation statement made on 2 May 2017 with updates | |
12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Neil Porteous Gilchrist on 2 September 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Gary Neil Paver on 2 September 2016 | |
02 Sep 2016 | CH01 | Director's details changed for Mr Anthony Joseph Byrne on 2 September 2016 | |
02 Sep 2016 | AD01 | Registered office address changed from C/O Kca Deutag 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 | |
05 May 2016 | AR01 |
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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21 Nov 2014 | AP01 | Appointment of Anthony Joseph Byrne as a director on 18 November 2014 |