CASING TECHNOLOGIES GROUP LIMITED - WESTHILL


Company Profile Company Filings

Overview

CASING TECHNOLOGIES GROUP LIMITED is a Private Limited Company from WESTHILL SCOTLAND and has the status: Active.
CASING TECHNOLOGIES GROUP LIMITED was incorporated 16 years ago on 07/08/2007 and has the registered number: SC328867. The accounts status is SMALL and accounts are next due on 30/09/2024.

CASING TECHNOLOGIES GROUP LIMITED - WESTHILL

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 & 5 ENTERPRISE DRIVE
WESTHILL
AB32 6TQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT WHITE LIMITED (until 08/04/2008)
MM&S (5281) LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR R. WAYNE PREJEAN Jul 1961 American Director 2024-03-15 CURRENT
MR DAVID JOHN STEPHENSON Jul 1970 British Director 2024-03-15 CURRENT
MR DAVID JOHNSON Jul 1964 American Director 2024-03-15 CURRENT
MR DAVID JOHN SNEDDON Jun 1962 British Director 2008-03-27 UNTIL 2012-02-10 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2007-08-07 UNTIL 2007-10-25 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2007-08-07 UNTIL 2007-10-25 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2007-08-07 UNTIL 2012-12-07 RESIGNED
MR SIMON HENRY DYER COWIE Feb 1973 British Director 2007-10-25 UNTIL 2012-02-10 RESIGNED
DEREK FREDERICK HERRERA British Secretary 2013-12-19 UNTIL 2023-03-01 RESIGNED
MS HELENA FINDLAY QUINN Secretary 2013-02-01 UNTIL 2013-12-19 RESIGNED
MR STEPHEN KENT Sep 1966 British Director 2017-10-30 UNTIL 2024-03-15 RESIGNED
MR ANDREW AITKEN SPENCE Mar 1963 British Director 2008-03-27 UNTIL 2015-05-12 RESIGNED
LANCE STEPHEN DAVIS Sep 1951 Australian Director 2007-10-25 UNTIL 2017-05-25 RESIGNED
MR DOUGLAS ALAN SEDGE Dec 1955 British Director 2015-06-09 UNTIL 2017-10-30 RESIGNED
MR OLE MELBERG Oct 1946 Norwegian Director 2008-03-27 UNTIL 2015-05-16 RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 2011-07-31 UNTIL 2012-01-13 RESIGNED
MR BRIAN ALEXANDER KERR Aug 1961 British Director 2012-02-10 UNTIL 2017-09-14 RESIGNED
MR CAREL WILLEM JAN HOYER Mar 1959 Dutch Director 2012-12-01 UNTIL 2015-05-13 RESIGNED
MR TOMAS HVAMB Aug 1975 Norwegian Director 2015-07-06 UNTIL 2024-03-15 RESIGNED
MR GREGORY JOHN HERRERA Apr 1969 Trinidadian Director 2017-09-14 UNTIL 2024-03-15 RESIGNED
MS GILLIAN ELIZABETH HASTINGS Jun 1964 British Director 2013-04-05 UNTIL 2017-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Energy Ventures Iii Lp 2016-04-11 Guernsey   Guernsey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Kirsteen Donna Morrison 2016-04-06 - 2022-10-24 9/1970 Aberdeen   Ownership of shares 75 to 100 percent
Scottish Equity Partners Llp 2016-04-06 - 2017-10-09 Glasgow   Voting rights 25 to 50 percent
Sep Iii Gp Limited 2016-04-06 - 2017-10-09 Glasgow   Significant influence or control

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