- Company Overview for DEEP CASING TOOLS LIMITED (SC199420)
- Filing history for DEEP CASING TOOLS LIMITED (SC199420)
- People for DEEP CASING TOOLS LIMITED (SC199420)
- Charges for DEEP CASING TOOLS LIMITED (SC199420)
- Registers for DEEP CASING TOOLS LIMITED (SC199420)
- More for DEEP CASING TOOLS LIMITED (SC199420)
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) |
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01 Sep 2014 | TM02 | Termination of appointment of Helena Findlay Quinn as a secretary on 30 June 2014 | |
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 | |
03 Sep 2013 | AR01 |
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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05 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
16 Apr 2013 | 466(Scot) | Alterations to floating charge 3 | |
11 Apr 2013 | RESOLUTIONS |
Resolutions
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09 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 3 | |
09 Apr 2013 | 466(Scot) | Alterations to floating charge 2 | |
21 Feb 2013 | AP03 | Appointment of Ms Helena Findlay Quinn as a secretary | |
19 Feb 2013 | AD03 | Register(s) moved to registered inspection location | |
19 Feb 2013 | AD02 | Register inspection address has been changed | |
19 Feb 2013 | AD01 | Registered office address changed from , 66 Queen's Road, Aberdeen, AB15 4YE on 19 February 2013 | |
01 Feb 2013 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary | |
05 Sep 2012 | AR01 | Annual return made up to 18 August 2012 with full list of shareholders | |
07 Jun 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
23 Apr 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
17 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
21 Feb 2012 | TM01 | Termination of appointment of Simon Cowie as a director | |
21 Feb 2012 | TM01 | Termination of appointment of Kenneth Mchattie as a director | |
20 Sep 2011 | AR01 | Annual return made up to 18 August 2011 with full list of shareholders | |
14 Sep 2011 | AP01 | Appointment of Kenneth George Mchattie as a director | |
19 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
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 |