KCA DEUTAG FINANCE I LIMITED
Company is dissolved
General Information
NAME
KCA DEUTAG FINANCE I LIMITED
COMPANY NUMBER
SC423214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
02/05/2012
(12 years and 7 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 1PJ
c/o Teneo Financial Advisory Lim
100 West George Street
Glasgow
G2 1PJ
G2 1PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG DRILLING RIGS I LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 20/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 24/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
Credit Risk Overview
Want to learn more about KCA DEUTAG FINANCE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCA DEUTAG FINANCE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA DEUTAG FINANCE I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 9 Past: 52 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 25 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCAD HOLDINGS I LIMITED | Company is dissolved | View Report |
| KCAD HOLDINGS II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG ALPHA II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG DRILLING RIGS I LIMITED | Company is dissolved | View Report |
| KCA DEUTAG FINANCE II LIMITED | Company is dissolved | View Report |
| KCA DEUTAG MIDCO LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES I LIMITED | Company is dissolved | View Report |
| LAND RIG VENTURES II LIMITED | Company is dissolved | View Report |
| TURBO CAYMAN LTD | N/A | N/A |
| KCA DEUTAG DRILLING NORGE AS | N/A | N/A |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG DRILLING SERVICES (UK) LIMITED | In Liquidation | View Report |
| KCA DEUTAG GMBH & CO KG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 20/03/2023 | New Board Member Neil Porteous Gilchrist (917542836) Appointed |
| 24/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | Gary Neil Paver (917527227) has left the board |
| 12/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 08/05/2016 | New Annual Return filed |
| 08/05/2016 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 02/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 25/04/2014 | Gary Neil Paver (918706430) has left the board |
| 25/04/2014 | New Board Member Gary Neil Paver (917527227) Appointed |
| 24/04/2014 | New Board Member Gary Neil Paver (918706430) Appointed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (916881503) has left the board |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 09/10/2013 | New Accounts filed |
| 31/05/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 06/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 01/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 01/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
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