KCA Deutag (Land Rig) Limited

Company Name	KCA Deutag (Land Rig) Limited
Directors	Neil Porteous Gilchrist and Sean Richard Lawrence Branston
Company Status	Active
Company Number	05659113
Category	Private Limited Company
Incorporation Date	20 December 2005(18 years, 4 months ago)
Previous Name	Land Rig Spv Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Porteous Gilchrist
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(7 years after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Group Headquarters Bankhead Drive, City South Offi Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Sean Richard Lawrence Branston
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag City South Office Park Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(4 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Brian Christopher Taylor
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 July 2012)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	9 Richmondhill Road Aberdeen AB15 5EQ Scotland

Director Name	Holger Temmen
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 May 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Kappelner Weg 28 Mettingen 49497 Germany

Director Name	Mr Mark Johnstone Walker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	4 Conglass Place Inverurie Aberdeenshire AB51 4LH Scotland

Secretary Name	Louise Andrew
Nationality	British
Status	Resigned
Appointed	24 May 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	16 Colthill Road Milltimber Aberdeen AB13 0EF Scotland

Director Name	Mrs Louise Andrew
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2014)
Role	Director - Legal & Group General Counsel
Country of Residence	Scotland
Correspondence Address	3 Colmore Circus Birmingham B4 6BH

Director Name	Mr Neil Graham Stevenson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(6 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 2013)
Role	Director - Business Development & Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Colmore Circus Birmingham B4 6BH

Director Name	Mr Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 02 March 2020)
Role	Senior Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Group Limited Minto Drive Altens Aberdeen AB12 3LW Scotland

Director Name	Lynne Thomson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 November 2014)
Role	Svp - Hr
Country of Residence	United Kingdom
Correspondence Address	Kca Deutag Drilling Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	Mr Anthony Joseph Byrne
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2021)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	Kca Deutag Drilling Group Limited Minto Drive Altens Industrial Estate Aberdeen AB12 3LW Scotland

Director Name	L.D.C. Corporate Director No 3 Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	L.D.C. Corporate Director No.4 Limited (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	20 December 2005(same day as company formation)
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Abbot Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,647,779
Gross Profit	£646,086
Net Worth	£1,867,917
Cash	£13,026
Current Liabilities	£3,997,655

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

21 December 2020	Delivered on: 21 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 21 December 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
27 April 2018	Delivered on: 3 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
27 April 2018	Delivered on: 3 May 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
25 May 2006	Delivered on: 2 June 2006 Satisfied on: 3 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A pledge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged property being all tangible movable property described as the asset meaning the HR5000 mobile land drilling rig together with all machinery engines cable drilling machinery drilling equipment and other systems of bentec gmbh. See the mortgage charge document for full details. Fully Satisfied
18 May 2006	Delivered on: 2 June 2006 Satisfied on: 3 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property meaning all right title and interest present and future in to and under the lease agreement the conditional forward purchase agreement the asset sale agreement and all proceeds in respect of any claims rights and remedies. See the mortgage charge document for full details. Fully Satisfied
18 May 2006	Delivered on: 2 June 2006 Satisfied on: 3 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge over a bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the dollar current account numbered 40-05-15 60015521 and designated "land rig spv limited" and all sums from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 July 2023	Memorandum and Articles of Association (6 pages)
22 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
19 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (29 pages)
19 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (95 pages)
16 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
16 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 July 2022	Director's details changed for Mr Neil Porteous Gilchrist on 14 July 2022 (2 pages)
19 January 2022	Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021 (1 page)
10 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (30 pages)
4 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (96 pages)
4 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 June 2021	Satisfaction of charge 056591130005 in full (1 page)
18 June 2021	Satisfaction of charge 056591130004 in full (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (34 pages)
5 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
21 December 2020	Registration of charge 056591130007, created on 21 December 2020 (26 pages)
21 December 2020	Registration of charge 056591130006, created on 21 December 2020 (60 pages)
4 March 2020	Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020 (2 pages)
4 March 2020	Termination of appointment of Gary Neil Paver as a director on 2 March 2020 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (32 pages)
31 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
21 August 2018	Second filing of a statement of capital following an allotment of shares on 30 April 2018 GBP 2 (7 pages)
21 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2018	Resolutions RES13 ‐ Change name 01/05/2018 (1 page)
3 May 2018	Registration of charge 056591130005, created on 27 April 2018 (25 pages)
3 May 2018	Registration of charge 056591130004, created on 27 April 2018 (39 pages)
1 May 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2018. (4 pages)
1 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (26 pages)
4 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 December 2016 (24 pages)
24 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 July 2017	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017 (1 page)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
13 September 2016	Full accounts made up to 31 December 2015 (23 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
5 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (23 pages)
15 September 2015	Full accounts made up to 31 December 2014 (23 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (5 pages)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Termination of appointment of Lynne Thomson as a director on 18 November 2014 (1 page)
21 November 2014	Appointment of Anthony Joseph Byrne as a director on 18 November 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
26 September 2014	Full accounts made up to 31 December 2013 (23 pages)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014	Appointment of Lynne Thomson as a director (2 pages)
1 April 2014	Termination of appointment of Louise Andrew as a director (1 page)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
1 April 2014	Termination of appointment of Louise Andrew as a secretary (1 page)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
6 September 2013	Director's details changed for Mr Neil Gilchrist on 16 August 2013 (4 pages)
6 September 2013	Director's details changed for Mr Neil Gilchrist on 16 August 2013 (4 pages)
6 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
6 February 2013	Termination of appointment of Mark Walker as a director (2 pages)
31 January 2013	Appointment of Neil Gilchrist as a director (3 pages)
31 January 2013	Appointment of Neil Gilchrist as a director (3 pages)
28 January 2013	Appointment of Gary Paver as a director (3 pages)
28 January 2013	Appointment of Gary Paver as a director (3 pages)
25 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
25 January 2013	Termination of appointment of Neil Stevenson as a director (2 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
31 July 2012	Termination of appointment of Holger Temmen as a director (1 page)
31 July 2012	Termination of appointment of Holger Temmen as a director (1 page)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mr Neil Graham Stevenson as a director (2 pages)
10 July 2012	Appointment of Mrs Louise Andrew as a director (2 pages)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
9 July 2012	Termination of appointment of Brian Taylor as a director (1 page)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 October 2011	Full accounts made up to 31 December 2010 (18 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2011	Appointment of Mr Mark Johnstone Walker as a director (3 pages)
3 June 2011	Appointment of Holger Temmen as a director (3 pages)
3 June 2011	Appointment of Mr Brian Christopher Taylor as a director (3 pages)
3 June 2011	Appointment of Mr Mark Johnstone Walker as a director (3 pages)
3 June 2011	Appointment of Mr Brian Christopher Taylor as a director (3 pages)
3 June 2011	Appointment of Holger Temmen as a director (3 pages)
27 May 2011	Appointment of Louise Andrew as a secretary (3 pages)
27 May 2011	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (2 pages)
27 May 2011	Termination of appointment of Ian Bowden as a director (2 pages)
27 May 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 27 May 2011 (2 pages)
27 May 2011	Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director (2 pages)
27 May 2011	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 27 May 2011 (2 pages)
27 May 2011	Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director (2 pages)
27 May 2011	Termination of appointment of Law Debenture Corporate Services Ltd as a secretary (2 pages)
27 May 2011	Termination of appointment of Ian Bowden as a director (2 pages)
27 May 2011	Appointment of Louise Andrew as a secretary (3 pages)
27 May 2011	Termination of appointment of L.D.C. Corporate Director No 3 Limited as a director (2 pages)
27 May 2011	Termination of appointment of L.D.C. Corporate Director No.4 Limited as a director (2 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Ldc Corporate Director No 3 Limited on 4 January 2011 (2 pages)
4 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
29 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
28 September 2010	Termination of appointment of Ian Bowden as a director (1 page)
28 September 2010	Termination of appointment of Ian Bowden as a director (1 page)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
24 September 2010	Appointment of Mr Ian Kenneth Bowden as a director (2 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for L.D.C. Corpoprate Director No.4 Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for L.D.C. Corpoprate Director No.4 Limited on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for L.D.C. Corpoprate Director No.4 Limited on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Ldc Corporate Director No 3 Limited on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
31 October 2009	Full accounts made up to 31 December 2008 (17 pages)
15 September 2009	Full accounts made up to 31 December 2007 (18 pages)
15 September 2009	Full accounts made up to 31 December 2007 (18 pages)
31 December 2008	Return made up to 20/12/08; full list of members (3 pages)
31 December 2008	Return made up to 20/12/08; full list of members (3 pages)
1 March 2008	Full accounts made up to 31 December 2006 (17 pages)
1 March 2008	Full accounts made up to 31 December 2006 (17 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
9 January 2008	Return made up to 20/12/07; full list of members (2 pages)
12 January 2007	Return made up to 20/12/06; full list of members (2 pages)
12 January 2007	Return made up to 20/12/06; full list of members (2 pages)
2 June 2006	Particulars of mortgage/charge (6 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Particulars of mortgage/charge (6 pages)
2 June 2006	Particulars of mortgage/charge (5 pages)
20 December 2005	Incorporation (19 pages)
20 December 2005	Incorporation (19 pages)

KCA Deutag (Land Rig) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies