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KCA DEUTAG FINANCE I LIMITED

Company number SC423214

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
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
  • USD 1,000,000
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
  • USD 1,000,000
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014