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 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
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)
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 |