Set Drilling Company Limited

General information

Name:

Set Drilling Company Ltd

Office Address:

Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen

Number: SC167498

Incorporation date: 1996-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Set Drilling Company Limited 's been on the market for 28 years. Started with Companies House Reg No. SC167498 in the year 1996, the firm is based at Kca Deutag, Group Headquarters Bankhead Drive, City South Office Park, Aberdeen AB12 4XX. Even though lately it's been known as Set Drilling Company Limited, it had the name changed. The firm was known under the name Chickahominy until 1996-09-02, at which point the company name got changed to Altra Holdings. The last switch took place on 2014-06-19. This firm's SIC code is 6100 which means Extraction of crude petroleum. 2022-12-31 is the last time the accounts were filed.

As suggested by the company's executives list, for two years there have been three directors: Neil G., Sean B. and Joseph E..

The companies that control this firm include: Kca European Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 04286946.

  • Previous company's names
  • Set Drilling Company Limited 2014-06-19
  • Altra Holdings Limited 1996-09-02
  • Chickahominy Limited 1996-08-06

Company staff

Neil G.

Role: Director

Appointed: 01 January 2022

Latest update: 14 March 2024

Sean B.

Role: Director

Appointed: 02 March 2020

Latest update: 14 March 2024

Joseph E.

Role: Director

Appointed: 01 July 2019

Latest update: 14 March 2024

People with significant control

Kca European Holdings Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04286946
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kca Deutag Gmbh
Address: Kca Deutag Deilmannstrasse 1, 48455, Bad Bentheim, Germany
Legal authority German
Legal form Private Limited Company
Country registered Germany
Place registered Handelsregister
Registration number Hrb 131828
Notified on 6 April 2016
Ceased on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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