KCA DEUTAG LIMITED

Key Data

Status

Active

Company No.

SC349488

Incorporation date

03/10/2008

Size

Audit Exemption Subsidiary

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2023)

12/02/2026

Termination of appointment of Jay Lee Porter as a director on 2026-02-12

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12/02/2026

Appointment of Mr Niall David Polson as a director on 2026-02-12

View PDF (2 pages)

12/02/2026

Termination of appointment of John Ruskin Bell as a director on 2026-02-12

View PDF (1 pages)

23/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (81 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

06/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/07/2025

Registered office address changed from Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to H&P Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 2025-07-01

View PDF (1 pages)

08/05/2025

Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04

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26/02/2025

Appointment of Mr John Ruskin Bell as a director on 2025-02-12

View PDF (2 pages)

20/02/2025

Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

View PDF (1 pages)

20/02/2025

Appointment of Jay Lee Porter as a director on 2025-02-12

View PDF (2 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (103 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

12/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About KCA DEUTAG LIMITED

KCA DEUTAG LIMITED is an(a) Active company incorporated on 03/10/2008 with the registered office located at H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KCA DEUTAG LIMITED?

KCA DEUTAG LIMITED is currently Active. It was registered on 03/10/2008 .

Where is KCA DEUTAG LIMITED located?

KCA DEUTAG LIMITED is registered at H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen AB12 4XX.

What does KCA DEUTAG LIMITED do?

KCA DEUTAG LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for KCA DEUTAG LIMITED?

The latest filing was on 12/02/2026: Termination of appointment of Jay Lee Porter as a director on 2026-02-12.