CASING TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CASING TECHNOLOGIES GROUP LIMITED

COMPANY NUMBER
SC328867

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/08/2007 (17 years and 3 months old)

WEBSITE
www.deepcasingtools.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/10/2007 03/04/2008
PROJECT WHITE LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4 & 5 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE
WESTHILL
AB32 6TQ

Telephone: 01224572070
TPS: No

TRADING ADDRESSES

Unit 2
51 York Street
Aberdeen
Aberdeenshire
AB11 5DP

Telephone: 39652522

Unit 4
Enterprise Drive
Westhill Industrial Estate
WESTHILL
AB32 6TQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£268.2k

70.42%

NET WORTH

- £7.5M

12.51%

TOTAL LIABILITIES

£27.8M

25.50%

NET ASSETS

- £7.5M

12.51%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ENERGY VENTURES III LP	N/A	N/A
CASING TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: R. Wayne Prejean (932112344) has left the board
Date: 26/11/2024	Event: David Johnson (932111895) has left the board
Date: 13/11/2024	Event: New Board Member DRILLING TOOLS INTERNATIONAL HOLDINGS, INC. (932922077) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CASING TECHNOLOGIES GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£268.2k

70.42%

NET WORTH

- £7.5M

12.51%

TOTAL LIABILITIES

£27.8M

25.50%

NET ASSETS

- £7.5M

12.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
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Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
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Total Liabilities	-
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Stock	-
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Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
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Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH HERRERA	Owned: 3.49 %	Shares: 99,120	Price per share: £0.10	Total Value: £9,912.00
ENERGY VENTURE III LP	Owned: 2.12 %	Shares: 60,320	Price per share: £0.10	Total Value: £6,032.00
GARETH JONES	Owned: 1.76 %	Shares: 49,920	Price per share: £0.10	Total Value: £4,992.00
MAUREEN DAVIDSON	Owned: 1.40 %	Shares: 39,940	Price per share: £0.10	Total Value: £3,994.00
LANCE STEPHEN DAVIS	Owned: 0.27 %	Shares: 7,690	Price per share: £0.10	Total Value: £769.00
DEREK FREDERICK HERRERA	Owned: 0.24 %	Shares: 6,904	Price per share: £0.10	Total Value: £690.40
ENERGY VENTURES III LP	Owned: 0.11 %	Shares: 3,154	Price per share: £0.10	Total Value: £315.40
ESTATES OF EDWARD DOCHERTY SCOTT	Owned: 0.07 %	Shares: 1,870	Price per share: £0.10	Total Value: £187.00
DOUGLAS ALAN SEDGE	Owned: 0.06 %	Shares: 1,845	Price per share: £0.10	Total Value: £184.50
MAGNUS JOHN WARDLE	Owned: 0.04 %	Shares: 1,120	Price per share: £0.10	Total Value: £112.00
KEITH HERRERA	Owned: 0.04 %	Shares: 1,112	Price per share: £0.10	Total Value: £111.20
SCOTTISH ENTERPRISE	Owned: 0.04 %	Shares: 1,040	Price per share: £0.10	Total Value: £104.00
JOHN PRESCOTT	Owned: 0.03 %	Shares: 900	Price per share: £0.10	Total Value: £90.00
SIMON HENRY DYER COWIE	Owned: 0.03 %	Shares: 780	Price per share: £0.10	Total Value: £78.00
STEVEN KENT	Owned: 0.02 %	Shares: 677	Price per share: £0.10	Total Value: £67.70
RESERVOIR TECHNICAL SERVICES LTD	Owned: 0.02 %	Shares: 670	Price per share: £0.10	Total Value: £67.00
LANCE STEPHEN DAVIS	Owned: 0.02 %	Shares: 606	Price per share: £0.10	Total Value: £60.60
CAREL WILLEM JAN HOYER	Owned: 0.02 %	Shares: 568	Price per share: £0.10	Total Value: £56.80
ISOBEL VORENKAMP	Owned: 0.02 %	Shares: 466	Price per share: £0.10	Total Value: £46.60
NEIL HATHAWAY	Owned: 0.02 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
DAVID STEPHENSON	Owned: 0.02 %	Shares: 451	Price per share: £0.10	Total Value: £45.10
GILLIAN ELIZABETH HASTINGS	Owned: 0.01 %	Shares: 400	Price per share: £0.10	Total Value: £40.00
IAN VALENTINE	Owned: 0.01 %	Shares: 390	Price per share: £0.10	Total Value: £39.00
ISOBEL VORENKAMP	Owned: 0.01 %	Shares: 390	Price per share: £0.10	Total Value: £39.00
STUART FERGUSON	Owned: 0.01 %	Shares: 375	Price per share: £0.10	Total Value: £37.50
ROSS HAWORTH	Owned: 0.01 %	Shares: 338	Price per share: £0.10	Total Value: £33.80
CAREL WILLEM JAN HOYER	Owned: 0.01 %	Shares: 310	Price per share: £0.10	Total Value: £31.00
RALPH HERRERA	Owned: 0.01 %	Shares: 208	Price per share: £0.10	Total Value: £20.80
GARETH JONES	Owned: 0.00 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
STEVEN KENT	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
HELENA FINDLAY QUINN	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
MARK PRESSLIE	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
JAMAL EL-DEBAIS	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
ESTATE OF EDWARD DOCHERTY SCOTT	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
GILLIAN ELIZABETH HASTINGS	Owned: 0.00 %	Shares: 93	Price per share: £0.10	Total Value: £9.30
MAUREEN DAVIDSON	Owned: 0.00 %	Shares: 70	Price per share: £0.10	Total Value: £7.00
NEIL HATHAWAY	Owned: 0.00 %	Shares: 62	Price per share: £0.10	Total Value: £6.20
DAVID STEPHENSON	Owned: 0.00 %	Shares: 62	Price per share: £0.10	Total Value: £6.20
ROSS HAWORTH	Owned: 0.00 %	Shares: 47	Price per share: £0.10	Total Value: £4.70
KIRSTEEN MORRISON	Owned: 0.00 %	Shares: 1	Price per share: £0.10	Total Value: £0.10
KIRSTEEN MORRISON	Owned: 90.05 %	Shares: 2,561,030	Price per share: £0.10	Total Value: £256,103.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MACLAY MURRAY & SPENS LLP 07/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 19 Past: 119	View Report
David Stephenson 15/03/2024 - Present (8 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
DRILLING TOOLS INTERNATIONAL HOLDINGS, INC. 01/08/2024 - Present (4 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VINDEX LIMITED 07/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1405	View Report
VINDEX SERVICES LIMITED 07/08/2007 - Present (17 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1358	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENERGY VENTURES III LP	N/A	N/A
CASING TECHNOLOGIES GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: R. Wayne Prejean (932112344) has left the board
Date: 26/11/2024	Event: David Johnson (932111895) has left the board
Date: 13/11/2024	Event: New Board Member DRILLING TOOLS INTERNATIONAL HOLDINGS, INC. (932922077) Appointed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member David Stephenson (925567873) Appointed
Date: 03/04/2024	Event: New Board Member R. Wayne Prejean (932112344) Appointed
Date: 03/04/2024	Event: New Board Member David Johnson (932111895) Appointed
Date: 27/03/2024	Event: Stephen Kent (922650358) has left the board
Date: 27/03/2024	Event: Gregory John Herrera (902630457) has left the board
Date: 27/03/2024	Event: Tomas Hvamb (919357036) has left the board
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 03/03/2023	Event: Derek Frederick Herrera (918397119) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 05/01/2022	Event: New Accounts filed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 06/04/2021	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 24/02/2019	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 15/11/2017	Event: Douglas Alan Sedge (906830020) has left the board
Date: 15/11/2017	Event: New Board Member Stephen Kent (922650358) Appointed
Date: 25/10/2017	Event: Gillian Elizabeth Hastings (914927318) has left the board
Date: 25/09/2017	Event: New Board Member Gregory John Herrera (902630457) Appointed
Date: 22/09/2017	Event: Brian Alexander Kerr (906576187) has left the board
Date: 09/09/2017	Event: New Annual Return filed
Date: 12/06/2017	Event: Lance Stephen Davis (910435969) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Annual Return filed
Date: 05/09/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: Ole Melberg (914984205) has left the board
Date: 17/07/2015	Event: New Board Member Tomas Hvamb (919357036) Appointed
Date: 08/07/2015	Event: Andrew Aitken Spence (909941977) has left the board
Date: 19/06/2015	Event: Carel Willem Jan Hoyer (915455323) has left the board
Date: 19/06/2015	Event: New Board Member Douglas Alan Sedge (906830020) Appointed
Date: 04/09/2014	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed
Date: 07/01/2014	Event: Helena Findlay Quinn (917602135) has left the board
Date: 07/01/2014	Event: New Company Secretary Derek Frederick Herrera (918397119) Appointed
Date: 05/09/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Board Member Brian Alexander Kerr (906576187) Appointed
Date: 24/05/2013	Event: Brian Alexander Kerr (916725574) has left the board
Date: 26/04/2013	Event: New Board Member Gillian Elizabeth Hastings (914927318) Appointed

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CASING TECHNOLOGIES GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£268.2k

- £7.5M

£27.8M

- £7.5M

People Overview

2

17

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£268.2k

- £7.5M

£27.8M

- £7.5M

Accounts

People Overview

2

17

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™