CASING TECHNOLOGIES GROUP LIMITED
UNIT 4 & 5 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE, WESTHILL AB32 6TQ- Active
- Private Limited Company
- Company No. SC328867
- Last Updated: 01 Mar 2024
Company Profile
CASING TECHNOLOGIES GROUP LIMITED was incorporated on Tuesday, August 7, 2007 as a Private Limited Company with registered address in WESTHILL. CASING TECHNOLOGIES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 2 months and 12 days.
| Name | CASING TECHNOLOGIES GROUP LIMITED |
|---|---|
| Company number | SC328867 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 & 5 ENTERPRISE DRIVE WESTHILL INDUSTRIAL ESTATE WESTHILL AB32 6TQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Energy Ventures Iii Lp East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP |
Dates: Monday, April 11, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Kirsteen Donna Morrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
|
| Scottish Equity Partners Llp Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
voting rights 25 to 50 percent
|
| Sep Iii Gp Limited Blythswood Square, G2 4AD |
Dates: Wednesday, April 6, 2016 - Monday, October 9, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASING TECHNOLOGIES GROUP LIMITED | 07 Aug 2007 |
| MM&S (5281) LIMITED | 30 Oct 2007 |
| PROJECT WHITE LIMITED | 08 Apr 2008 |