DEEP CASING TOOLS LIMITED
Company number SC199420 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registration of charge SC1994200013, created on 2026-06-03 · 52 pages | View document |
| 23 Mar 2026 | Registration of charge SC1994200012, created on 2026-03-13 · 51 pages | View document |
| 12 Mar 2026 | Resolutions · 3 pages | View document |
| 12 Mar 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 12 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 20 Jan 2026 | Appointment of Burness Paull Llp as a secretary on 2026-01-08 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr. David Johnson as a director on 2025-10-07 · 2 pages | View document |
| 9 Oct 2025 | Termination of appointment of Drilling Tools International Holdings, Inc. as a director on 2025-10-07 · 1 page | View document |
| 9 Oct 2025 | Termination of appointment of David Stephenson as a director on 2025-10-07 · 1 page | View document |
| 9 Oct 2025 | Appointment of Michael Wayne Domino Jr. as a director on 2025-10-07 · 2 pages | View document |
| 9 Oct 2025 | Appointment of Mr. Robert Wayne Prejean as a director on 2025-10-07 · 2 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-08-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Registration of charge SC1994200011, created on 2024-12-17 · 14 pages | View document |
| 20 Dec 2024 | Registration of charge SC1994200010, created on 2024-12-17 · 18 pages | View document |
| 22 Nov 2024 | Termination of appointment of R. Wayne Prejean as a director on 2024-08-01 · 1 page | View document |
| 22 Nov 2024 | Termination of appointment of David Johnson as a director on 2024-08-01 · 1 page | View document |
| 11 Nov 2024 | Appointment of Drilling Tools International Holdings, Inc. as a director on 2024-08-01 · 2 pages | View document |
| 3 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 9 May 2024 | Change of details for Casing Technologies Group Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Appointment of Mr David Johnson as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Mr R. Wayne Prejean as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr David Stephenson as a director on 2024-03-15 · 2 pages | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Mar 2024 | Termination of appointment of Gregory John Herrera as a director on 2024-03-15 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Stephen Kent as a director on 2024-03-15 · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC1994200007 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC1994200006 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC1994200005 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC1994200009 in full · 1 page | View document |
| 22 Mar 2024 | Satisfaction of charge SC1994200008 in full · 1 page | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-18 with no updates · 3 pages | View document |
| 26 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 22 Dec 2022 | Registration of charge SC1994200009, created on 2022-12-01 · 18 pages | View document |
| 7 Dec 2022 | Registration of charge SC1994200008, created on 2022-12-01 · 25 pages | View document |
| 10 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 24 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 28 Oct 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200005 | View document |
| 6 Apr 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200006 | View document |
| 4 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200006 | View document |
| 5 Mar 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 14082063 | View document |
| 4 Mar 2019 | CURREXT FROM 29/12/2018 TO 31/03/2019 | View document |
| 21 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | View document |
| 2 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WARDLE | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR LANCE DAVIS | View document |
| 18 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200005 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN KENT | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE | View document |
| 9 Nov 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200005 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1994200004 | View document |
| 3 Nov 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASTINGS | View document |
| 22 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 21 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | View document |
| 5 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 1 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 7 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 7 Aug 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1994200004 | View document |
| 31 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 29 Jul 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MS GILLIAN ELIZABETH HASTINGS | View document |
| 25 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1994200004 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SCOTT | View document |
| 15 Dec 2014 | DIRECTOR APPOINTED MAGNUS JOHN WARDLE | View document |
| 1 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HELENA QUINN | View document |
| 16 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 May 2014 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON 11 QUEENS GARDENS ABERDEEN AB15 4YD SCOTLAND | View document |
| 3 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 5 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 11 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 9 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Apr 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MS HELENA FINDLAY QUINN | View document |
| 19 Feb 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 66 QUEEN'S ROAD, ABERDEEN, AB15 4YE | View document |
| 19 Feb 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 19 Feb 2013 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 5 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 7 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON COWIE | View document |
| 20 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED KENNETH GEORGE MCHATTIE | View document |
| 19 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | CHANGE OF NAME 28/01/2010 | View document |
| 3 Feb 2010 | COMPANY NAME CHANGED FUTURETEC LIMITED CERTIFICATE ISSUED ON 03/02/10 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FINLAY | View document |
| 19 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 May 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 May 2008 | ADOPT ARTICLES 29/04/2008 | View document |
| 10 Apr 2008 | ALTER ARTICLES 27/03/2008 | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HERRERA | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE-MARIE JONES | View document |
| 9 Apr 2008 | PREVSHO FROM 28/02/2008 TO 31/12/2007 | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED MICHAEL FRASER FINLAY | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED EDWARD DOCHERTY SCOTT | View document |
| 9 Apr 2008 | DIRECTOR APPOINTED LANCE STEPHEN DAVIS | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR VANESSA HERRERA | View document |
| 9 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CROSS | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CROSS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 21 Nov 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 18-20 QUEEN'S ROAD, ABERDEEN, AB15 4ZT | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | SHARES ISSUED 27/04/06 | View document |
| 14 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2006 | NC INC ALREADY ADJUSTED 21/02/06 | View document |
| 13 Feb 2006 | SECRETARY RESIGNED | View document |
| 13 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 29 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | S366A DISP HOLDING AGM 23/02/00 | View document |
| 24 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 14 Jan 2000 | COMPANY NAME CHANGED ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 17/01/00 | View document |
| 1 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |