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SET DRILLING COMPANY LIMITED - Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
Company Information
- Company registration number
- SC167498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park
- Portlethen
- Aberdeen
- AB12 4XX
- Scotland Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland UK
Management
- Managing Directors
- BRANSTON, Sean Richard Lawrence
- ELKHOURY, Joseph
- GILCHRIST, Neil Porteous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-06
- Age Of Company 1996-08-06 27 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- Kca European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALTRA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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SET DRILLING COMPANY LIMITED Company Description
- SET DRILLING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC167498. Its current trading status is "live". It was registered 1996-08-06. It was previously called ALTRA HOLDINGS LIMITED. It has declared SIC or NACE codes as "06100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-06.It can be contacted at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park .
Get SET DRILLING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Set Drilling Company Limited - Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Portlethen, Aberdeen, AB12 4XX, United Kingdom
- 1996-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-26) - AA
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
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legacy (2023-09-26) - AGREEMENT2
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confirmation-statement-with-updates (2023-08-08) - CS01
keyboard_arrow_right 2022
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legacy (2022-10-19) - PARENT_ACC
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legacy (2022-08-16) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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appoint-person-director-company-with-name-date (2022-01-19) - AP01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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legacy (2022-08-16) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-03) - MR04
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cessation-of-a-person-with-significant-control (2021-08-16) - PSC07
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legacy (2021-08-02) - AGREEMENT2
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legacy (2021-08-26) - PARENT_ACC
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
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notification-of-a-person-with-significant-control (2021-08-16) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-08-02) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-21) - AP01
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confirmation-statement-with-no-updates (2019-08-21) - CS01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-14) - MR01
keyboard_arrow_right 2017
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resolution (2017-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-05) - MR01
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confirmation-statement-with-no-updates (2017-08-08) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-09-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-07-28) - TM01
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accounts-with-accounts-type-dormant (2015-10-03) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-06-24) - CC04
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termination-director-company-with-name (2014-04-01) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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certificate-change-of-name-company (2014-06-19) - CERTNM
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-secretary-company-with-name (2014-04-01) - TM02
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resolution (2014-06-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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appoint-person-director-company-with-name (2014-07-10) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-23) - TM01
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-dormant (2012-09-06) - AA
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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accounts-with-accounts-type-dormant (2011-10-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-21) - AR01
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-04) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-05-15) - 288a
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legacy (2009-05-11) - 288a
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legacy (2009-05-05) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363s
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accounts-with-accounts-type-dormant (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288a
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legacy (2007-08-18) - 288b
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legacy (2007-09-06) - 363s
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accounts-with-accounts-type-dormant (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-25) - AA
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-08-30) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-full (2004-08-10) - AA
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legacy (2004-06-24) - 419a(Scot)
keyboard_arrow_right 2003
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resolution (2003-11-24) - RESOLUTIONS
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legacy (2003-11-22) - 169
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legacy (2003-11-19) - 173
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-10-01) - 410(Scot)
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-full (2003-09-18) - AA
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auditors-resignation-company (2003-02-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-04) - 288b
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legacy (2002-07-04) - 288c
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 287
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legacy (2001-10-19) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-10-17) - 288a
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legacy (2001-08-09) - 363a
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accounts-with-accounts-type-small (2001-06-13) - AA
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legacy (2001-06-04) - 288b
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legacy (2001-03-01) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-15) - AA
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legacy (2000-06-05) - 288a
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legacy (2000-02-14) - 288a
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legacy (2000-06-05) - 288b
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legacy (2000-08-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-06) - 363a
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-03-29) - 225
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legacy (1999-03-26) - 288b
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legacy (1999-03-26) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-23) - AA
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legacy (1998-02-04) - 288b
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legacy (1998-08-12) - 288c
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legacy (1998-08-12) - 363a
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legacy (1998-11-26) - 288b
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legacy (1998-11-26) - 287
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legacy (1998-11-27) - 288a
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legacy (1998-12-02) - 288a
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legacy (1998-12-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-01) - 288a
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legacy (1997-04-01) - 288b
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legacy (1997-08-22) - 88(2)R
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legacy (1997-09-08) - 288c
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legacy (1997-09-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-26) - 122
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incorporation-company (1996-08-06) - NEWINC
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certificate-change-of-name-company (1996-09-02) - CERTNM
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legacy (1996-09-18) - 288
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legacy (1996-09-19) - 288
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-09-26) - 123
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legacy (1996-09-26) - 288
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memorandum-articles (1996-09-26) - MEM/ARTS
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legacy (1996-09-18) - 225