KCA DEUTAG FINANCE II LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
KCA DEUTAG FINANCE II LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
KCA DEUTAG FINANCE II LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: SC425933. The accounts status is DORMANT.
KCA DEUTAG FINANCE II LIMITED was incorporated 11 years ago on 11/06/2012 and has the registered number: SC425933. The accounts status is DORMANT.
KCA DEUTAG FINANCE II LIMITED - GLASGOW
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
100 WEST GEORGE STREET
GLASGOW
G2 1PJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2021 | 25/06/2022 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL PORTEOUS GILCHRIST | Aug 1967 | British | Director | 2013-01-15 | CURRENT |
MR MARK JOHNSTONE WALKER | Nov 1968 | British | Director | 2012-06-11 UNTIL 2013-01-31 | RESIGNED |
LYNNE THOMSON | Sep 1971 | British | Director | 2014-03-31 UNTIL 2014-11-18 | RESIGNED |
MR NEIL GRAHAM STEVENSON | Mar 1964 | British | Director | 2012-06-11 UNTIL 2013-01-21 | RESIGNED |
MR GARY NEIL PAVER | May 1967 | British | Director | 2014-04-22 UNTIL 2020-03-02 | RESIGNED |
MR ANTHONY JOSEPH BYRNE | Feb 1976 | British | Director | 2014-11-18 UNTIL 2021-12-31 | RESIGNED |
MRS LOUISE ANDREW | May 1977 | British | Director | 2012-07-09 UNTIL 2014-03-31 | RESIGNED |
MRS LOUISE ANDREW | Secretary | 2012-06-11 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kcad Holdings Ii Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |