Company information:
Kca Deutag Limited (No: SC349488)
Status: Active
Incorporated: 10-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: SEAN RICHARD LAWRENCE BRANSTON ( DOB: Sep-1973 From: Mar-2020 )
Current Director: NEIL PORTEOUS GILCHRIST ( DOB: Aug-1967 From: Jan-2013 )
Resigned Director: LOUISE ANDREW ( DOB: May-1977 From: Jul-2012 To: Mar-2014 )
Resigned Director: ANTHONY JOSEPH BYRNE ( DOB: Feb-1976 From: Nov-2014 To: Dec-2021 )
Resigned Director: IAN LANE ( DOB: Mar-1957 From: Apr-2009 To: Mar-2010 )
Resigned Director: GARY NEIL PAVER ( DOB: May-1967 From: Jan-2013 To: Mar-2020 )
Resigned Director: ROSS RICHARDSON ( DOB: Sep-1959 From: Oct-2008 To: Aug-2011 )
Resigned Director: NEIL GRAHAM STEVENSON ( DOB: Mar-1964 From: Jul-2012 To: Jan-2013 )
Resigned Director: BRIAN CHRISTOPHER TAYLOR ( DOB: May-1957 From: Oct-2008 To: Jul-2012 )
Resigned Director: LYNNE THOMSON ( DOB: Sep-1971 From: Mar-2014 To: Nov-2014 )
Resigned Director: MARK JOHNSTONE WALKER ( DOB: Nov-1968 From: Oct-2008 To: Jan-2013 )
Resigned Director: DANIEL MATHIAS WIEST ( DOB: Jul-1963 From: Aug-2010 To: May-2011 )
Resigned Secretary: LOUISE ANDREW ( From: Apr-2009 To: Mar-2014 )
Resigned Secretary: ALEX WILLIAM JAMES BANYARD ( From: Oct-2008 To: Apr-2009 )
Persons of Significant Control:
Kca Deutag Drilling Group Limited, 3 Colmore Circus Queensway, Birmingham, B4 6BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)