KD

KCA DEUTAG RIG DESIGN SERVICES LIMITED

Active

Company number SC421351

Portlethen, Scotland · Incorporated 5 April 2012

H&P Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland

Last updated on 30 March 2026

Extraction of crude petroleum · SIC 06100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KCA DEUTAG RIG DESIGN LIMITED · 5 April 2012 – 15 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 April 2025
Next due
19 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kca Deutag Drilling Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Person Director Company With Change Date
Officers
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Mortgage Alter Floating Charge
Mortgage
30 May 2014 View
Mortgage Alter Floating Charge
Mortgage
30 May 2014 View
Resolution
Resolution
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 December 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
23 January 2013 View
Appoint Person Director Company With Name
Officers
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
15 June 2012 View
Incorporation Company
Incorporation
5 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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