CASING TECHNOLOGIES GROUP LIMITED

Key Data

Status

Active

Company No.

SC328867

Incorporation date

07/08/2007

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

23/03/2026

Registration of charge SC3288670008, created on 2026-03-13

View PDF (51 pages)

12/03/2026

Resolutions

View PDF (3 pages)

12/03/2026

Memorandum and Articles of Association

View PDF (27 pages)

22/01/2026

View PDF (8 pages)

22/01/2026

View PDF (4 pages)

20/01/2026

Appointment of Burness Paull Llp as a secretary on 2026-01-08

View PDF (2 pages)

09/10/2025

Appointment of Mr. David Johnson as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Appointment of Mr. Robert Wayne Prejean as a director on 2025-10-07

View PDF (2 pages)

09/10/2025

Termination of appointment of Drilling Tools International Holdings, Inc. as a director on 2025-10-07

View PDF (1 pages)

09/10/2025

Termination of appointment of David Stephenson as a director on 2025-10-07

View PDF (1 pages)

09/10/2025

Appointment of Mr. Michael Wayne Domino as a director on 2025-10-07

View PDF (2 pages)

19/09/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (9 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (40 pages)

09/04/2025

Cessation of Drilling Tools International, Inc. as a person with significant control on 2024-03-15

View PDF (1 pages)

09/04/2025

Notification of Drilling Tools International Corporation as a person with significant control on 2024-03-15

View PDF (2 pages)

20/12/2024

Registration of charge SC3288670007, created on 2024-12-17

View PDF (18 pages)

22/11/2024

Termination of appointment of R. Wayne Prejean as a director on 2024-08-01

View PDF (1 pages)

22/11/2024

Termination of appointment of David Johnson as a director on 2024-08-01

View PDF (1 pages)

11/11/2024

Appointment of Drilling Tools International Holdings, Inc. as a director on 2024-08-01

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (4 pages)

03/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

02/04/2024

Resolutions

View PDF (1 pages)

02/04/2024

Notification of Drilling Tools International, Inc. as a person with significant control on 2024-03-15

View PDF (2 pages)

28/03/2024

Appointment of Mr David John Stephenson as a director on 2024-03-15

View PDF (2 pages)

28/03/2024

Director's details changed for Mr David John Stephenson on 2024-03-15

View PDF (2 pages)

28/03/2024

Appointment of Mr David Johnson as a director on 2024-03-15

View PDF (2 pages)

28/03/2024

Appointment of Mr R. Wayne Prejean as a director on 2024-03-15

View PDF (2 pages)

28/03/2024

Memorandum and Articles of Association

View PDF (18 pages)

27/03/2024

Resolutions

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (42 pages)

26/03/2024

Change of share class name or designation

View PDF (3 pages)

26/03/2024

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/03/2024

Cessation of Energy Ventures Iii Lp as a person with significant control on 2024-03-15

View PDF (1 pages)

25/03/2024

Termination of appointment of Gregory John Herrera as a director on 2024-03-15

View PDF (1 pages)

25/03/2024

Termination of appointment of Tomas Hvamb as a director on 2024-03-15

View PDF (1 pages)

25/03/2024

Termination of appointment of Stephen Kent as a director on 2024-03-15

View PDF (1 pages)

22/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge SC3288670004 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge SC3288670005 in full

View PDF (1 pages)

22/03/2024

Satisfaction of charge SC3288670006 in full

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

01/03/2023

Termination of appointment of Derek Frederick Herrera as a secretary on 2023-03-01

View PDF (1 pages)

02/11/2022

Notification of Energy Ventures Iii Lp as a person with significant control on 2016-04-11

View PDF (2 pages)

24/10/2022

Cessation of Kirsteen Donna Morrison as a person with significant control on 2022-10-24

View PDF (1 pages)

07/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

12/09/2022

Registered office address changed from Unit 2 51 York Street Aberdeen AB11 5DP to Unit 4 & 5 Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on 2022-09-12

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

08/12/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

28/10/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

26/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

31/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (13 pages)

13/11/2020

Alterations to floating charge 2

View PDF (70 pages)

12/11/2020

Alterations to floating charge SC3288670006

View PDF (71 pages)

12/11/2020

Alterations to floating charge SC3288670005

View PDF (71 pages)

06/11/2020

Alterations to floating charge SC3288670004

View PDF (29 pages)

28/10/2020

Registration of charge SC3288670006, created on 2020-10-27

View PDF (21 pages)

27/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

20/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

06/04/2019

Alterations to floating charge SC3288670004

View PDF (59 pages)

06/04/2019

Alterations to floating charge 2

View PDF (58 pages)

06/04/2019

Alterations to floating charge SC3288670005

View PDF (59 pages)

04/04/2019

Registration of charge SC3288670005, created on 2019-03-28

View PDF (21 pages)

04/03/2019

Current accounting period extended from 2018-12-29 to 2019-03-31

View PDF (1 pages)

21/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

30/08/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

20/08/2018

07/08/18 Statement of Capital gbp 284394.5

View PDF (10 pages)

15/02/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (17 pages)

18/12/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

04/12/2017

Resolutions

View PDF (48 pages)

17/11/2017

Registration of charge SC3288670004, created on 2017-10-31

View PDF (22 pages)

13/11/2017

Termination of appointment of Douglas Alan Sedge as a director on 2017-10-30

View PDF (1 pages)

13/11/2017

Appointment of Mr Stephen Kent as a director on 2017-10-30

View PDF (2 pages)

09/11/2017

Alterations to floating charge SC3288670004

View PDF (55 pages)

08/11/2017

Resolutions

View PDF (48 pages)

07/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/11/2017

Satisfaction of charge SC3288670003 in full

View PDF (1 pages)

03/11/2017

Alterations to floating charge 2

View PDF (67 pages)

23/10/2017

Termination of appointment of Gillian Elizabeth Hastings as a director on 2017-10-06

View PDF (1 pages)

19/10/2017

Cessation of Scottish Equity Partners Llp as a person with significant control on 2017-10-09

View PDF (1 pages)

19/10/2017

Cessation of Sep Iii Gp Limited as a person with significant control on 2017-10-09

View PDF (1 pages)

22/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

21/09/2017

Appointment of Mr Gregory John Herrera as a director on 2017-09-14

View PDF (2 pages)

20/09/2017

Termination of appointment of Brian Alexander Kerr as a director on 2017-09-14

View PDF (1 pages)

06/09/2017

Notification of Sep Iii Gp Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2017

Notification of Scottish Equity Partners Llp as a person with significant control on 2016-04-06

View PDF (1 pages)

06/09/2017

Notification of Kirsteen Morrison as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

06/09/2017

Withdrawal of a person with significant control statement on 2017-09-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (6 pages)

05/09/2017

Withdrawal of a person with significant control statement on 2017-09-05

View PDF (2 pages)

05/09/2017

Withdrawal of a person with significant control statement on 2017-09-05

View PDF (2 pages)

05/09/2017

Withdrawal of a person with significant control statement on 2017-09-05

View PDF (2 pages)

05/09/2017

Withdrawal of a person with significant control statement on 2017-09-05

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (19 pages)

08/06/2017

Termination of appointment of Lance Stephen Davis as a director on 2017-05-25

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

05/09/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (9 pages)

05/09/2016

Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT

View PDF (1 pages)

28/07/2016

Statement of capital following an allotment of shares on 2016-07-04

View PDF (4 pages)

01/09/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (24 pages)

28/08/2015

Termination of appointment of Ole Melberg as a director on 2015-05-16

View PDF (2 pages)

19/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/08/2015

Alterations to floating charge 1

View PDF (88 pages)

07/08/2015

Alterations to floating charge SC3288670003

View PDF (122 pages)

29/07/2015

Alterations to floating charge 2

View PDF (91 pages)

25/07/2015

Registration of charge SC3288670003, created on 2015-07-20

View PDF (25 pages)

15/07/2015

Appointment of Tomas Hvamb as a director on 2015-07-06

View PDF (3 pages)

06/07/2015

Termination of appointment of Andrew Aitken Spence as a director on 2015-05-12

View PDF (2 pages)

17/06/2015

Appointment of Mr Douglas Alan Sedge as a director on 2015-06-09

View PDF (2 pages)

17/06/2015

Termination of appointment of Carel Willem Jan Hoyer as a director on 2015-05-13

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (12 pages)

16/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

14/05/2014

Register inspection address has been changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD Scotland

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (17 pages)

09/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2014

Resolutions

View PDF (1 pages)

03/01/2014

Resolutions

View PDF (44 pages)

03/01/2014

Appointment of Derek Frederick Herrera as a secretary

View PDF (3 pages)

03/01/2014

Termination of appointment of Helena Quinn as a secretary

View PDF (2 pages)

02/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (12 pages)

05/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/04/2013

Appointment of Ms Gillian Elizabeth Hastings as a director

View PDF (2 pages)

16/04/2013

Alterations to floating charge 2

View PDF (74 pages)

11/04/2013

Resolutions

View PDF (44 pages)

09/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/04/2013

Alterations to floating charge 1

View PDF (74 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-31

View PDF (23 pages)

21/02/2013

Appointment of Ms Helena Findlay Quinn as a secretary

View PDF (1 pages)

13/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

13/02/2013

Register inspection address has been changed

View PDF (1 pages)

13/02/2013

Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 2013-02-13

View PDF (1 pages)

01/02/2013

Termination of appointment of Maclay Murray & Spens Llp as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Mr Carel Willem Jam Hoyer as a director

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (13 pages)

23/07/2012

Resolutions

View PDF (1 pages)

14/06/2012

Resolutions

View PDF (1 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/03/2012

Appointment of Brian Alexander Kerr as a director

View PDF (3 pages)

21/02/2012

Termination of appointment of Simon Cowie as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Kenneth Mchattie as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of David Sneddon as a director

View PDF (1 pages)

23/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-07

View PDF (28 pages)

20/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (14 pages)

14/09/2011

Appointment of Kenneth George Mchattie as a director

View PDF (3 pages)

09/08/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-29

View PDF (2 pages)

19/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (18 pages)

19/01/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (18 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-15

View PDF (18 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-08

View PDF (18 pages)

14/01/2011

Resolutions

View PDF (36 pages)

14/01/2011

Statement of company's objects

View PDF (2 pages)

03/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (13 pages)

11/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/10/2009

Memorandum and Articles of Association

View PDF (31 pages)

14/10/2009

Resolutions

View PDF (2 pages)

14/10/2009

S-div

View PDF (1 pages)

26/08/2009

Return made up to 07/08/09; full list of members

View PDF (10 pages)

19/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

28/08/2008

Return made up to 07/08/08; full list of members

View PDF (10 pages)

09/04/2008

Director appointed ole melberg

View PDF (2 pages)

09/04/2008

Director appointed david sneddon

View PDF (2 pages)

09/04/2008

Ad 27/03/08\gbp si 276343@1=276343\gbp ic 4862/281205\

View PDF (4 pages)

09/04/2008

Statement of affairs

View PDF (19 pages)

09/04/2008

Gbp nc 10000/6281811\27/03/08

View PDF (2 pages)

09/04/2008

Resolutions

View PDF (32 pages)

09/04/2008

Ad 27/03/08\gbp si 4008@1=4008\gbp ic 854/4862\

View PDF (2 pages)

09/04/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

09/04/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

View PDF (1 pages)

09/04/2008

Director appointed andrew aitken spence

View PDF (2 pages)

03/04/2008

Certificate of change of name

View PDF (2 pages)

18/02/2008

Ad 13/02/08--------- £ si 148@1=148 £ ic 706/854

View PDF (2 pages)

08/02/2008

Ad 23/01/08--------- £ si 2@1=2 £ ic 704/706

View PDF (2 pages)

28/01/2008

Ad 11/12/07--------- £ si 159@1=159 £ ic 545/704

View PDF (2 pages)

28/01/2008

Ad 30/11/07--------- £ si 159@1=159 £ ic 386/545

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Ad 25/10/07--------- £ si 384@1=384 £ ic 2/386

View PDF (3 pages)

31/10/2007

Nc inc already adjusted 25/10/07

View PDF (2 pages)

31/10/2007

Resolutions

View PDF (2 pages)

30/10/2007

Certificate of change of name

View PDF (3 pages)

07/08/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	08/01/2026 - Present	991
Mchattie, Kenneth George	Director	31/07/2011 - 13/01/2012	20
Sedge, Douglas Alan	Director	09/06/2015 - 30/10/2017	46
MACLAY MURRAY & SPENS LLP	Nominee Secretary	07/08/2007 - 07/12/2012	731
Quinn, Helena Findlay	Secretary	01/02/2013 - 19/12/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

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No. of employees:

Description

About CASING TECHNOLOGIES GROUP LIMITED

CASING TECHNOLOGIES GROUP LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASING TECHNOLOGIES GROUP LIMITED?

CASING TECHNOLOGIES GROUP LIMITED is currently Active. It was registered on 07/08/2007 .

Where is CASING TECHNOLOGIES GROUP LIMITED located?

CASING TECHNOLOGIES GROUP LIMITED is registered at Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ.

What does CASING TECHNOLOGIES GROUP LIMITED do?

CASING TECHNOLOGIES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CASING TECHNOLOGIES GROUP LIMITED?

The latest filing was on 23/03/2026: Registration of charge SC3288670008, created on 2026-03-13.