KCA DEUTAG (LAND RIG) LIMITED
KCA DEUTAG (LAND RIG) LIMITED is an active private limited company, incorporated on 20 December 2005. The nature of the business includes Extraction of crude petroleum and one other classification. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. KCA DEUTAG (LAND RIG) LIMITED previously had the company name LAND RIG SPV LIMITED. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 05659113 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PARK ROW |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS1 5AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
06100 - Extraction of crude petroleum
82990 - Other business support service activities n.e.c.
Company Name History
From 01/05/2018 onwards:
KCA DEUTAG (LAND RIG) LIMITED
Prior to 01/05/2018:
LAND RIG SPV LIMITED
Directors
(The company's officers)
MR SEAN RICHARD LAWRENCE BRANSTON
(~50 year old British national)
KCA DEUTAG CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in SCOTLAND
Appointed on 02/03/2020
MR NEIL PORTEOUS GILCHRIST
(~56 year old British national)
GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 15/01/2013
Connections
(Shared officers)
- MR SEAN RICHARD LAWRENCE BRANSTON
- MR NEIL PORTEOUS GILCHRIST
- MR SEAN RICHARD LAWRENCE BRANSTON
- MR NEIL PORTEOUS GILCHRIST
- MR SEAN RICHARD LAWRENCE BRANSTON
- MR NEIL PORTEOUS GILCHRIST
- MR NEIL PORTEOUS GILCHRIST
- MR SEAN RICHARD LAWRENCE BRANSTON
- MR NEIL PORTEOUS GILCHRIST
- MR SEAN RICHARD LAWRENCE BRANSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KCA DEUTAG (LAND RIG) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5AB.
Map of KCA DEUTAG (LAND RIG) LIMITED at local scale
Map of KCA DEUTAG (LAND RIG) LIMITED at district scale
More Companies in LS1 5AB
Other companies with registered offices in LS1 5AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)