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DEEP CASING TOOLS LIMITED

Company number SC199420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a small company made up to 31 December 2009
03 Feb 2010 CERTNM Company name changed futuretec LIMITED\certificate issued on 03/02/10
  • CONNOT ‐
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
24 Aug 2009 363a Return made up to 18/08/09; full list of members
28 Jul 2009 288b Appointment terminated director michael finlay
19 Mar 2009 AA Accounts for a small company made up to 31 December 2008
19 Aug 2008 363a Return made up to 18/08/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 May 2008 128(4) Notice of assignment of name or new name to shares
10 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2008 288b Appointment terminated director derek herrera
09 Apr 2008 225 Accounting reference date shortened from 28/02/2008 to 31/12/2007
09 Apr 2008 288b Appointment terminated director anne-marie jones
09 Apr 2008 288b Appointment terminated director vanessa herrera
09 Apr 2008 288b Appointment terminated director nicholas cross
09 Apr 2008 288a Director appointed michael fraser finlay
09 Apr 2008 288a Director appointed edward docherty scott
09 Apr 2008 288a Director appointed lance stephen davis
20 Mar 2008 288a Director appointed nicholas john cross
13 Feb 2008 88(2)R Ad 03/10/07-06/02/08 £ si 102@1=102 £ ic 141627/141729
22 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Nov 2007 288a New secretary appointed
21 Nov 2007 287 Registered office changed on 21/11/07 from: 18-20 queen's road, aberdeen, AB15 4ZT