Cae Systems And Calibration Ltd. net worth, address, company information. Free

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Cae Systems and Calibration Ltd (registration number SC271442) is a private limited company created on 2004-08-02. This enterprise was registered at Block5, 76 Beardmore Way, Clydebank Industrial Estate, Glasgow G81 4HT. Having undergone a change in 2019-09-06, the previous name the business used was Cockayne Systems and Calibration Limited. Cae Systems and Calibration Ltd operates SIC: 25110 which stands for "manufacture of metal structures and parts of structures", SIC: 26512 - "manufacture of electronic industrial process control equipment".

Company details

Name	Cae Systems And Calibration Ltd
Number	SC271442
Date of Incorporation:	Mon, 2nd Aug 2004
End of financial year:	31 August
Address:	Block5, 76 Beardmore Way, Clydebank Industrial Estate, Glasgow, G81 4HT
SIC code:	25110 - Manufacture of metal structures and parts of structures 26512 - Manufacture of electronic industrial process control equipment 28930 -

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Lesley C. (appointed on 18 February 2016), Douglas M. (appointment date: 02 June 2005). 1 secretary is also there: Lesley C. (appointed on 02 June 2005). The official register indexes 2 persons of significant control, namely: Lesley C. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Douglas M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-

People with significant control

Lesley C.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Douglas M.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2023-08-31 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-08-31 filed on: 25th, October 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-08-31 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-08-31 filed on: 17th, February 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-08-31 filed on: 15th, May 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-09-06 filed on: 6th, September 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-08-07 filed on: 7th, August 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-08-31 filed on: 20th, November 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-08-31 filed on: 5th, December 2017 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-08-31 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-02-18 filed on: 18th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-02-18 filed on: 18th, February 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-08-31 filed on: 2nd, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-03: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-08-31 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-08-31 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-15: 2 GBP capital
(AA) Accounts for a dormant company made up to 2012-08-31 filed on: 11th, October 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 13th, September 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 9th, August 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 29th, September 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-09-15 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 3rd, October 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 14th, September 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-20 - Annual return with full member list filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 14th, September 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 14th, September 2006 \| accounts	Free Download (2 pages)
(363s) Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-09-05 - Annual return with full member list filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 23rd, September 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
(363s) Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
(288b) On 2005-08-11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-11 Director resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-11 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-11 Secretary resigned filed on: 11th, August 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed westburgh LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed westburgh LIMITEDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
(288a) On 2005-06-09 New secretary appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-09 New secretary appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/06/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 9th, June 2005 \| address	Free Download (1 page)
(288a) On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/06/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH filed on: 9th, June 2005 \| address	Free Download (1 page)
(288a) On 2005-06-09 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (15 pages)

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