Company number SC328867
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address UNIT 2 51, YORK STREET, ABERDEEN, AB11 5DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT. The most likely internet sites of CASING TECHNOLOGIES GROUP LIMITED are www.casingtechnologiesgroup.co.uk, and www.casing-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Portlethen Rail Station is 6.1 miles; to Dyce Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casing Technologies Group Limited is a Private Limited Company.
The company registration number is SC328867. Casing Technologies Group Limited has been working since 07 August 2007.
The present status of the company is Active. The registered address of Casing Technologies Group Limited is Unit 2 51 York Street Aberdeen Ab11 5dp. . HERRERA, Derek Frederick is a Secretary of the company. DAVIS, Lance Stephen is a Director of the company. HASTINGS, Gillian Elizabeth is a Director of the company. HVAMB, Tomas is a Director of the company. KERR, Brian Alexander is a Director of the company. SEDGE, Douglas Alan is a Director of the company. Secretary QUINN, Helena Findlay has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director HOYER, Carel Willem Jan has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director MELBERG, Ole has been resigned. Director SNEDDON, David John has been resigned. Director SPENCE, Andrew Aitken has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 December 2012
Appointed Date: 07 August 2007
Director
MELBERG, Ole
Resigned: 16 May 2015
Appointed Date: 27 March 2008
79 years old
Nominee Director
VINDEX LIMITED
Resigned: 25 October 2007
Appointed Date: 07 August 2007
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 25 October 2007
Appointed Date: 07 August 2007
CASING TECHNOLOGIES GROUP LIMITED Events
21 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 7 August 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
28 Jul 2016
Statement of capital following an allotment of shares on 4 July 2016
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 80 more events
31 Oct 2007
Ad 25/10/07--------- £ si 384@1=384 £ ic 2/386
31 Oct 2007
Nc inc already adjusted 25/10/07
31 Oct 2007
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
30 Oct 2007
Company name changed mm&s (5281) LIMITED\certificate issued on 30/10/07
07 Aug 2007
Incorporation
20 July 2015
Charge code SC32 8867 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Scottish Equity Partners LLP
Description: Contains floating charge…
5 April 2013
Bond & floating charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: Undertaking & all property & assets present & future…
29 May 2012
Floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Scottish Equity Partners LLP
Description: Undertaking & all property & assets present & future…