DEEP CASING TOOLS LIMITED
ABERDEEN FUTURETEC LIMITED ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB11 5DP

Company number SC199420
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address UNIT 2 51, YORK STREET, ABERDEEN, AB11 5DP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DEEP CASING TOOLS LIMITED are www.deepcasingtools.co.uk, and www.deep-casing-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Deep Casing Tools Limited is a Private Limited Company. The company registration number is SC199420. Deep Casing Tools Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Deep Casing Tools Limited is Unit 2 51 York Street Aberdeen Ab11 5dp. . DAVIS, Lance Stephen is a Director of the company. HASTINGS, Gillian Elizabeth is a Director of the company. SEDGE, Douglas Alan is a Director of the company. WARDLE, Magnus John is a Director of the company. Secretary HERRERA, Vanessa Anne has been resigned. Secretary QUINN, Helena Findlay has been resigned. Nominee Secretary IAIN SMITH & COMPANY has been resigned. Secretary IAIN SMITH AND COMPANY has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director COWIE, Simon Henry Dyer has been resigned. Director CROSS, Nicholas John has been resigned. Director FINLAY, Michael Fraser has been resigned. Director HERRERA, Derek Frederick has been resigned. Director HERRERA, Vanessa Anne has been resigned. Director JONES, Anne-Marie has been resigned. Director MCHATTIE, Kenneth George has been resigned. Director ROXBURGH, Roy has been resigned. Director SCOTT, Edward Docherty has been resigned. Director WILSON, Clark Imrie has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
DAVIS, Lance Stephen
Appointed Date: 27 March 2008
74 years old
Director
HASTINGS, Gillian Elizabeth
Appointed Date: 20 July 2015
61 years old
Director
SEDGE, Douglas Alan
Appointed Date: 20 July 2015
70 years old
Director
WARDLE, Magnus John
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
HERRERA, Vanessa Anne
Resigned: 09 February 2006
Appointed Date: 11 August 2000
Secretary
QUINN, Helena Findlay
Resigned: 30 June 2014
Appointed Date: 01 February 2013
Nominee Secretary
IAIN SMITH & COMPANY
Resigned: 11 August 2000
Appointed Date: 01 September 1999
Secretary
IAIN SMITH AND COMPANY
Resigned: 16 November 2007
Appointed Date: 09 February 2006
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 December 2012
Appointed Date: 16 November 2007
Director
COWIE, Simon Henry Dyer
Resigned: 10 February 2012
Appointed Date: 15 December 2006
52 years old
Director
CROSS, Nicholas John
Resigned: 31 January 2008
Appointed Date: 31 January 2008
78 years old
Director
FINLAY, Michael Fraser
Resigned: 07 June 2009
Appointed Date: 01 April 2008
67 years old
Director
HERRERA, Derek Frederick
Resigned: 27 March 2008
Appointed Date: 17 January 2000
87 years old
Director
HERRERA, Vanessa Anne
Resigned: 27 March 2008
Appointed Date: 06 September 2006
88 years old
Director
JONES, Anne-Marie
Resigned: 27 March 2008
Appointed Date: 06 September 2006
62 years old
Director
MCHATTIE, Kenneth George
Resigned: 13 January 2012
Appointed Date: 31 July 2011
69 years old
Director
ROXBURGH, Roy
Resigned: 17 January 2000
Appointed Date: 01 September 1999
75 years old
Director
SCOTT, Edward Docherty
Resigned: 20 July 2015
Appointed Date: 01 April 2008
73 years old
Director
WILSON, Clark Imrie
Resigned: 27 April 2007
Appointed Date: 06 April 2006
59 years old

Persons With Significant Control

Casing Technologies Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEEP CASING TOOLS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
01 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 141,729
19 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 97 more events
24 Feb 2000
Accounting reference date extended from 30/09/00 to 28/02/01
02 Feb 2000
Director resigned
02 Feb 2000
New director appointed
14 Jan 2000
Company name changed isandco three hundred and forty eight LIMITED\certificate issued on 17/01/00
01 Sep 1999
Incorporation

DEEP CASING TOOLS LIMITED Charges

20 July 2015
Charge code SC19 9420 0004
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…
2 February 2006
Bond & floating charge
Delivered: 9 February 2006
Status: Satisfied on 21 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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