CAE SYSTEMS AND CALIBRATION LTD

Key Data

Status

Active

Company No.

SC271442

Incorporation date

02/08/2004

Size

Dormant

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2004)

15/12/2025

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

15/09/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

17/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (3 pages)

15/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (3 pages)

06/09/2019

Resolutions

View PDF (3 pages)

05/09/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (3 pages)

07/08/2019

Resolutions

View PDF (3 pages)

20/11/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

05/12/2017

Accounts for a dormant company made up to 2017-08-31

View PDF (3 pages)

10/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

04/10/2016

Accounts for a dormant company made up to 2016-08-31

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (7 pages)

18/02/2016

Appointment of Lesley Anne Cardiff as a director on 2016-02-18

View PDF (2 pages)

18/02/2016

Termination of appointment of James Gallacher as a director on 2016-02-18

View PDF (1 pages)

02/02/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (5 pages)

24/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (5 pages)

11/10/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

13/09/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (5 pages)

06/10/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

29/09/2009

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

15/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

03/10/2008

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

11/08/2008

Return made up to 02/08/08; full list of members

View PDF (4 pages)

14/09/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

20/08/2007

Return made up to 02/08/07; full list of members

View PDF (2 pages)

14/09/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

05/09/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

23/09/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

21/09/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

15/06/2005

Certificate of change of name

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

09/06/2005

Registered office changed on 09/06/05 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH

View PDF (1 pages)

02/08/2004

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

02/08/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallacher, James	Director	02/06/2005 - 18/02/2016	1
Cardiff, Lesley Anne	Secretary	02/06/2005 - Present	1
STEPHEN MABBOTT LTD.	Nominee Director	02/08/2004 - 02/06/2005	6626
BRIAN REID LTD.	Nominee Secretary	02/08/2004 - 02/06/2005	6709
Cardiff, Lesley Anne	Director	18/02/2016 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CAE SYSTEMS AND CALIBRATION LTD

CAE SYSTEMS AND CALIBRATION LTD is an(a) Active company incorporated on 02/08/2004 with the registered office located at Block5, 76 Beardmore Way, Clydebank Industrial Estate, Glasgow G81 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAE SYSTEMS AND CALIBRATION LTD?

CAE SYSTEMS AND CALIBRATION LTD is currently Active. It was registered on 02/08/2004 .

Where is CAE SYSTEMS AND CALIBRATION LTD located?

CAE SYSTEMS AND CALIBRATION LTD is registered at Block5, 76 Beardmore Way, Clydebank Industrial Estate, Glasgow G81 4HT.

What does CAE SYSTEMS AND CALIBRATION LTD do?

CAE SYSTEMS AND CALIBRATION LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for CAE SYSTEMS AND CALIBRATION LTD?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-08-31.