DEEP CASING TOOLS LIMITED
Overview
| Company Name | DEEP CASING TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199420 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEP CASING TOOLS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is DEEP CASING TOOLS LIMITED located?
| Registered Office Address | Unit 4 & 5 Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEP CASING TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUTURETEC LIMITED | Jan 17, 2000 | Jan 17, 2000 |
| ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED | Sep 01, 1999 | Sep 01, 1999 |
What are the latest accounts for DEEP CASING TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEEP CASING TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for DEEP CASING TOOLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1994200011, created on Dec 17, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1994200010, created on Dec 17, 2024 | 18 pages | MR01 | ||||||||||
Termination of appointment of R. Wayne Prejean as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Johnson as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Drilling Tools International Holdings, Inc. as a director on Aug 01, 2024 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Change of details for Casing Technologies Group Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr R. Wayne Prejean as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Johnson as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Stephenson as a director on Mar 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gregory John Herrera as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kent as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge SC1994200008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1994200009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1994200005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1994200006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1994200007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Registration of charge SC1994200009, created on Dec 01, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge SC1994200008, created on Dec 01, 2022 | 25 pages | MR01 | ||||||||||
Who are the officers of DEEP CASING TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, David | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Unit 5 Scotland | United Kingdom | British | Director | 255678730001 | ||||||||||||
| DRILLING TOOLS INTERNATIONAL HOLDINGS, INC. | Director | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States |
| 329220940001 | ||||||||||||||
| HERRERA, Vanessa Anne | Secretary | 5 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire Scotland | Trinidadian | 26304590001 | ||||||||||||||
| QUINN, Helena Findlay | Secretary | 51 York Street AB11 5DP Aberdeen Unit 2 Scotland | 176021310001 | |||||||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||||||
| IAIN SMITH AND COMPANY | Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 93547510001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 66 Queen's Road AB15 4YE Aberdeen | 119967690001 | |||||||||||||||
| COWIE, Simon Henry Dyer | Director | 1 Woodburn Place AB15 8JS Aberdeen | Scotland | British | Director | 104277660001 | ||||||||||||
| CROSS, Nicholas John | Director | Lashford House Dry Sandford OX13 6JP Abingdon Oxfordshire | United Kingdom | British | Director | 265385260001 | ||||||||||||
| DAVIS, Lance Stephen | Director | 11 Belgrave Terrace AB25 2NT Aberdeen Aberdeenshire | Scotland | Australian | Director | 104359690001 | ||||||||||||
| FINLAY, Michael Fraser | Director | South Avenue Cults AB15 9LP Aberdeen Grange Lodge Aberdeenshire | British | Marketing Director | 129462750001 | |||||||||||||
| HASTINGS, Gillian Elizabeth | Director | 51 York Street AB11 5DP Aberdeen Unit 2 United Kingdom | Scotland | British | Chartered Accountant | 149273180001 | ||||||||||||
| HERRERA, Derek Frederick | Director | 5 Beechwood Place AB32 6YF Westhill Aberdeenshire | Scotland | Trinidadian | Company Director | 68163320001 | ||||||||||||
| HERRERA, Gregory John | Director | Cromwell Road AB15 4UQ Aberdeen 29 United Kingdom | United Kingdom | Trinidadian | Director | 26304570002 | ||||||||||||
| HERRERA, Vanessa Anne | Director | 5 Beechwood Place Westhill AB32 6YF Skene Aberdeenshire Scotland | Scotland | Trinidadian | Director | 26304590001 | ||||||||||||
| JOHNSON, David | Director | Briarpark Drive Suite 150 77042 Houston 3701 Texas United States | United States | American | Director | 321118950001 | ||||||||||||
| JONES, Anne-Marie | Director | 3 Meadowlands Drive Westhill AB32 6EJ Aberdeen Aberdeenshire | Trinidadian | Company Director | 115453750001 | |||||||||||||
| KENT, Stephen | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Unit 4 & 5 Scotland | United Kingdom | British | Chairman | 226503580001 | ||||||||||||
| MCHATTIE, Kenneth George | Director | Louisville Avenue AB15 4TX Aberdeen 66 Aberdeenshire Scotland | Scotland | British | Chartered Accountant | 58524620001 | ||||||||||||
| PREJEAN, R. Wayne | Director | Briarpark Drive Suite 150 77042 Houston 3701 Texas United States | United States | American | Director | 321123440001 | ||||||||||||
| ROXBURGH, Roy | Director | 515 North Deeside Road Cults AB15 9ES Aberdeen Aberdeenshire | United Kingdom | British | Solicitor | 194640001 | ||||||||||||
| SCOTT, Edward Docherty | Director | Station Road KY5 0BW Cardenden 81/83 Fife | United Kingdom | British | Engineering Director | 129462600001 | ||||||||||||
| SEDGE, Douglas Alan | Director | 51 York Street AB11 5DP Aberdeen Unit 2 United Kingdom | Scotland | British | Company Director | 68300200002 | ||||||||||||
| WARDLE, Magnus John | Director | York Street AB11 5DP Aberdeen Unit 2, 51 Scotland | United Kingdom | British | None | 193474800001 | ||||||||||||
| WILSON, Clark Imrie | Director | Denside Of Findon Portlethen AB12 4SH Aberdeen | British | Regional Director | 86651260001 |
Who are the persons with significant control of DEEP CASING TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Casing Technologies Group Limited | Apr 06, 2016 | Westhill Industrial Estate AB32 6TQ Westhill Unit 4 & 5 Enterprise Drive Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0