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CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

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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)
06 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
05 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 5 September 2017
28 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 284,482.50
08 Jun 2017 TM01 Termination of appointment of Lance Stephen Davis as a director on 25 May 2017
21 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 7 August 2016 with updates
05 Sep 2016 AD03 Register(s) moved to registered inspection location 6 Queens Road Aberdeen AB15 4ZT
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 4 July 2016
  • GBP 284,008.5
01 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 283,476
28 Aug 2015 TM01 Termination of appointment of Ole Melberg as a director on 16 May 2015
19 Aug 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 466(Scot) Alterations to floating charge 1
07 Aug 2015 466(Scot) Alterations to floating charge SC3288670003
29 Jul 2015 466(Scot) Alterations to floating charge 2
25 Jul 2015 MR01 Registration of charge SC3288670003, created on 20 July 2015
15 Jul 2015 AP01 Appointment of Tomas Hvamb as a director on 6 July 2015
06 Jul 2015 TM01 Termination of appointment of Andrew Aitken Spence as a director on 12 May 2015
17 Jun 2015 AP01 Appointment of Mr Douglas Alan Sedge as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Carel Willem Jan Hoyer as a director on 13 May 2015
01 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 283,476
16 Jun 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AD02 Register inspection address has been changed from C/O Dundas & Wilson 11 Queens Gardens Aberdeen AB15 4YD Scotland