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KCA DEUTAG FINANCE II LIMITED

Company number SC425933

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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)
12 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Jan 2022 TM01 Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021
09 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 G2 1PJ on 9 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-30
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Gary Neil Paver as a director on 2 March 2020
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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 Neil Porteous Gilchrist 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 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
22 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • USD 1
21 Nov 2014 AP01 Appointment of Anthony Joseph Byrne as a director on 18 November 2014
21 Nov 2014 TM01 Termination of appointment of Lynne Thomson as a director on 18 November 2014