Casing Technologies Group started in year 2007 as Private Limited Company with registration number SC328867. The Casing Technologies Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Westhill at Unit 4 & 5 Enterprise Drive. Postal code: AB32 6TQ. Since 2008/04/08 Casing Technologies Group Limited is no longer carrying the name Project White.
The firm has 3 directors, namely R. P., David J. and David S.. Of them, R. P., David J., David S. have been with the company the longest, being appointed on 15 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Unit 4 & 5 Enterprise Drive |
Office Address2 | Westhill Industrial Estate |
Town | Westhill |
Post code | AB32 6TQ |
Country of origin | United Kingdom |
Registration Number | SC328867 |
Date of Incorporation | Tue, 7th Aug 2007 |
Industry | Activities of head offices |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 17 years old |
Account next due date | Mon, 30th Sep 2024 (130 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
Last confirmation statement dated | Mon, 7th Aug 2023 |
The register of persons with significant control that own or have control over the company includes 5 names. As we established, there is Drilling Tools International, Inc. from Broussard, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Energy Ventures Iii Lp that entered Guernsey, Guernsey as the official address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kirsteen M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Drilling Tools International, Inc.
1149 Smede Hwy, Broussard, Louisiana, 70518, United States
Legal authority | Louisiana |
Legal form | Corporation |
Notified on | 15 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energy Ventures Iii Lp
PO BOX 656 East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP, PO Box PO BOX 656, Guernsey
Legal authority | Limited Partnerships Act 2000 |
Legal form | Limited Partnership |
Country registered | Guernsey |
Place registered | Guernsey |
Registration number | 901 |
Notified on | 11 April 2016 |
Ceased on | 15 March 2024 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kirsteen M.
Notified on | 6 April 2016 |
Ceased on | 24 October 2022 |
Nature of control: |
75,01-100% shares |
Scottish Equity Partners Llp
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | Uk/Scotland |
Place registered | Companies House |
Registration number | So301884 |
Notified on | 6 April 2016 |
Ceased on | 9 October 2017 |
Nature of control: |
25-50% voting rights |
Sep Iii Gp Limited
17 Blythswood Square, Glasgow, G2 4AD, Scotland
Legal authority | Uk/Scotland |
Legal form | Private Limited Company |
Country registered | Uk/Scotland |
Place registered | Companies House |
Registration number | Sc289980 |
Notified on | 6 April 2016 |
Ceased on | 9 October 2017 |
Nature of control: |
significiant influence or control |
Project White | April 8, 2008 |
MM&S (5281) | October 30, 2007 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 2022/12/31 filed on: 26th, July 2023 |
accounts | Free Download (15 pages) |
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