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Kca Deutag Europe B.V

Kca Deutag Europe B.V is an active company incorporated on 31 October 2005 with the registered office located in Aberdeen, City of Aberdeen. Kca Deutag Europe B.V was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SF000965
Overseas company
Age
19 years
Incorporated 31 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Alec William James Banyard
C/O Abbot Group Plc
Minto Drive, Altens
Aberdeen,
AB12 3LW
Same address for the past 19 years
Telephone
01224299600
Email
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Anthony Joseph Byrne
Director • General Counsel • British • Lives in Scotland • Born in Feb 1976
Mr Gary Neil Paver
Director • Senior Vice President Finance • British • Lives in UK • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£4K
Decreased by £1K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.72M
Decreased by £297K (-0%)
Total Liabilities
-£276K
Decreased by £4.33M (-94%)
Net Assets
£113.45M
Increased by £4.03M (+4%)
Debt Ratio (%)
0%
Decreased by 3.79% (-94%)
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Latest Activity
UK Establishment Changed
6 Years Ago on 6 Dec 2018
Mr Anthony Joseph Byrne Appointed
10 Years Ago on 18 Nov 2014
Mark Johnstone Walker Resigned
12 Years Ago on 31 Jan 2013
Mr Gary Neil Paver Appointed
12 Years Ago on 15 Jan 2013
Brian Christopher Taylor Resigned
13 Years Ago on 9 Jul 2012
Michael Salter Resigned
14 Years Ago on 11 Feb 2011
UK Establishment Changed
14 Years Ago on 11 Feb 2011
Full Accounts Submitted
14 Years Ago on 2 Dec 2010
New Person Appointed
15 Years Ago on 15 Jan 2010
Maurice White Resigned
15 Years Ago on 15 Jan 2010
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Documents
Appointment of Mr Gary Neil Paver as a director on 15 January 2013
Submitted on 6 Dec 2018
Appointment of Mr Anthony Joseph Byrne as a director on 18 November 2014
Submitted on 6 Dec 2018
Termination of appointment of Brian Christopher Taylor as a director on 9 July 2012
Submitted on 6 Dec 2018
Termination of appointment of Mark Johnstone Walker as a director on 31 January 2013
Submitted on 6 Dec 2018
Details changed for a UK establishment - BR010802 Address Change C/O abbot group LIMITED minto drive, altens industrial estate, aberdeen, AB12 3LW,Address Change
Submitted on 6 Dec 2018
Miscellaneous
Submitted on 2 Apr 2014
Details changed for a UK establishment - BR010802 31 January 2011 Alec william james banyard, c/o abbot group PLC, minto drive, altens, aberdeen,, AB12 3LW,31 January 2011
Submitted on 11 Feb 2011
Termination of appointment of Michael Salter as a director
Submitted on 11 Feb 2011
Full accounts made up to 31 December 2009
Submitted on 2 Dec 2010
Termination of appointment of Maurice White as a director
Submitted on 15 Jan 2010
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Repayment History
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