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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)
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • USD 1
01 Jul 2014 AD01 Registered office address changed from Kca Deutag Limited Minto Drive Altens Industrial Estate Aberdeen Aberdeenshire AB12 3LW Scotland on 1 July 2014
22 Apr 2014 AP01 Appointment of Mr Gary Neil Paver as a director
01 Apr 2014 AP01 Appointment of Lynne Thomson as a director
31 Mar 2014 TM01 Termination of appointment of Louise Andrew as a director
31 Mar 2014 TM02 Termination of appointment of Louise Andrew as a secretary
18 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Mr Neil Gilchrist on 16 August 2013
15 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Mark Walker as a director
30 Jan 2013 AP01 Appointment of Neil Gilchrist as a director
23 Jan 2013 TM01 Termination of appointment of Neil Stevenson as a director
11 Jul 2012 AP01 Appointment of Mrs Louise Andrew as a director
11 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted