CASCADE TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

SC242114

Incorporation date

10/01/2003

Size

Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2003)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2024

Application to strike the company off the register

View PDF (3 pages)

22/05/2024

Satisfaction of charge SC2421140005 in full

View PDF (1 pages)

12/02/2024

Resolutions

View PDF (4 pages)

12/02/2024

Solvency Statement dated 12/02/24

View PDF (2 pages)

12/02/2024

Statement by Directors

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12/02/2024

Statement of capital on 2024-02-12

View PDF (3 pages)

08/02/2024

Termination of appointment of Shaun Taylor as a director on 2024-02-07

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

06/02/2023

Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

31/10/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

07/04/2022

Registered office address changed from Glendevon House the Castle Business Park Stirling FK9 4TZ to 2 Hunt Hill Cumbernauld G68 9LF on 2022-04-07

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-09-30

View PDF (19 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

23/06/2020

Full accounts made up to 2019-09-30

View PDF (19 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

13/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

18/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

21/11/2016

Change of accounting reference date

View PDF (3 pages)

21/11/2016

Change of accounting reference date

View PDF (3 pages)

19/10/2016

Termination of appointment of Teresa Field as a secretary on 2016-09-30

View PDF (1 pages)

30/08/2016

Current accounting period shortened from 2017-03-31 to 2016-09-30

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (9 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

10/02/2015

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (9 pages)

13/01/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

09/01/2015

Satisfaction of charge SC2421140004 in full

View PDF (4 pages)

09/01/2015

Satisfaction of charge 2 in full

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09/01/2015

Satisfaction of charge 3 in full

View PDF (5 pages)

05/01/2015

Registration of charge SC2421140005, created on 2014-12-17

View PDF (15 pages)

29/12/2014

Termination of appointment of Erwan Normand as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Tony Lochery as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Dm Company Services Limited as a secretary on 2014-12-18

View PDF (1 pages)

29/12/2014

Termination of appointment of Stephen Alexander Campbell as a director on 2014-12-18

View PDF (1 pages)

29/12/2014

Appointment of Ms Teresa Field as a secretary on 2014-12-18

View PDF (2 pages)

29/12/2014

Appointment of Mr Shaun Taylor as a director on 2014-12-18

View PDF (2 pages)

29/12/2014

Appointment of Mr Christopher Charles Rooke as a director on 2014-12-18

View PDF (2 pages)

29/12/2014

Appointment of Mr Jeremy Rowley as a director on 2014-12-18

View PDF (2 pages)

29/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

20/08/2014

Director's details changed for Dr Iain Fletcher Howieson on 2014-05-29

View PDF (2 pages)

20/08/2014

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2014-05-29

View PDF (1 pages)

11/06/2014

Resolutions

View PDF (14 pages)

11/06/2014

Appointment of Dm Company Services Limited as a secretary

View PDF (3 pages)

21/05/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

10/08/2013

Alterations to a floating charge

View PDF (29 pages)

09/08/2013

Alterations to floating charge 2

View PDF (29 pages)

09/08/2013

Alterations to floating charge 3

View PDF (29 pages)

01/08/2013

Registration of charge 2421140004

View PDF (17 pages)

25/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (19 pages)

25/02/2013

Director's details changed for Dr Iain Fletcher Howieson on 2012-05-01

View PDF (3 pages)

06/02/2013

Director's details changed for Tony Lochery on 2012-12-17

View PDF (3 pages)

05/02/2013

Memorandum and Articles of Association

View PDF (39 pages)

04/02/2013

Resolutions

View PDF (4 pages)

24/05/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/03/2012

Statement of capital following an allotment of shares on 2012-02-28

View PDF (12 pages)

20/03/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (18 pages)

20/03/2012

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-21

View PDF (3 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-10-03

View PDF (11 pages)

12/03/2012

Termination of appointment of Gerard Cassels as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Gerard Cassels as a secretary

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09/03/2012

Accounts for a small company made up to 2011-03-31

View PDF (10 pages)

15/02/2012

Second filing of SH01 previously delivered to Companies House

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09/09/2011

Appointment of Tony Lochery as a director

View PDF (4 pages)

20/07/2011

Statement of capital following an allotment of shares on 2011-07-14

View PDF (11 pages)

10/06/2011

Appointment of Stephen Alexander Campbell as a director

View PDF (3 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (10 pages)

06/06/2011

Termination of appointment of Richard Cooper as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of James Cooper as a director

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06/06/2011

Termination of appointment of Alan Catto as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Alan Thompson as a director

View PDF (2 pages)

06/06/2011

Particulars of variation of rights attached to shares

View PDF (5 pages)

06/06/2011

Change of share class name or designation

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06/06/2011

Statement of company's objects

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06/06/2011

Resolutions

View PDF (38 pages)

17/02/2011

Director's details changed for Erwan Normand on 2011-02-17

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (16 pages)

07/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

05/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (35 pages)

05/02/2010

Director's details changed for Erwan Normand on 2010-01-10

View PDF (2 pages)

05/02/2010

Director's details changed for Dr Iain Fletcher Howieson on 2010-01-10

View PDF (2 pages)

05/02/2010

Secretary's details changed for Maclay Murray & Spens Llp on 2010-01-10

View PDF (1 pages)

05/02/2010

Director's details changed for Richard Cooper on 2010-01-10

View PDF (2 pages)

05/02/2010

Director's details changed for James Cooper on 2010-01-10

View PDF (2 pages)

20/01/2010

Appointment of Gerard William Cassels as a director

View PDF (3 pages)

12/11/2009

Registered office address changed from Unit a Logie Court Stirling Innovation Park Stirling Stirlingshire FK9 4NF on 2009-11-12

View PDF (1 pages)

12/11/2009

Appointment of Gerard William Cassels as a secretary

View PDF (3 pages)

09/10/2009

Termination of appointment of James Buckie as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of James Buckie as a director

View PDF (1 pages)

28/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

21/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

30/07/2009

Particulars of a mortgage or charge / charge no: 2

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30/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

05/02/2009

Return made up to 10/01/09; full list of members

View PDF (31 pages)

04/02/2009

Director's change of particulars / alan thompson / 04/09/2006

View PDF (1 pages)

04/02/2009

Director's change of particulars / iain howieson / 03/04/2005

View PDF (1 pages)

22/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

28/05/2008

Ad 31/03/08\gbp si [email protected]=634.5\gbp ic 3648/4282.5\

View PDF (10 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (30 pages)

28/05/2008

Nc inc already adjusted 31/03/08

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

28/05/2008

Resolutions

View PDF (2 pages)

11/02/2008

Return made up to 10/01/08; full list of members

View PDF (11 pages)

05/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (17 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

01/09/2006

New director appointed

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Ad 11/07/06--------- £ si [email protected]=1037 £ ic 2610/3647

View PDF (3 pages)

28/07/2006

Nc inc already adjusted 10/07/06

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28/07/2006

Resolutions

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28/07/2006

Resolutions

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28/07/2006

Resolutions

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28/07/2006

Resolutions

View PDF (32 pages)

19/05/2006

Registered office changed on 19/05/06 from: 141 saint james road glasgow G4 0LT

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10/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Ad 31/03/06--------- £ si [email protected]=677 £ ic 1933/2610

View PDF (10 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

Ad 27/02/06--------- £ si [email protected]=306 £ ic 1627/1933

View PDF (8 pages)

20/04/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (31 pages)

20/04/2006

Nc inc already adjusted 30/11/05

View PDF (1 pages)

20/04/2006

Resolutions

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20/04/2006

Resolutions

View PDF (2 pages)

11/04/2006

Ad 27/02/06--------- £ si [email protected]=66 £ ic 1561/1627

View PDF (2 pages)

10/03/2006

Return made up to 10/01/06; full list of members

View PDF (14 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

19/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

12/08/2005

New director appointed

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

04/08/2005

Director's particulars changed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

18/02/2005

Return made up to 10/01/05; full list of members

View PDF (10 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Total exemption small company accounts made up to 2004-03-31

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08/04/2004

Statement of affairs

View PDF (25 pages)

08/04/2004

Ad 18/03/04--------- £ si [email protected]=162 £ ic 1398/1560

View PDF (2 pages)

08/04/2004

Ad 18/03/04--------- £ si [email protected]=398 £ ic 1000/1398

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08/04/2004

Nc inc already adjusted 18/03/04

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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08/04/2004

Resolutions

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08/04/2004

Resolutions

View PDF (30 pages)

23/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

23/03/2004

Ad 12/05/03--------- £ si 4@1

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15/03/2004

Return made up to 10/01/04; full list of members

View PDF (9 pages)

15/03/2004

S-div 16/02/04

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05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Ad 16/12/03--------- £ si 56@1=56 £ ic 940/996

View PDF (2 pages)

05/03/2004

Ad 01/12/03--------- £ si 15@1=15 £ ic 925/940

View PDF (2 pages)

05/03/2004

Ad 01/12/03--------- £ si 20@1=20 £ ic 905/925

View PDF (2 pages)

05/03/2004

Ad 30/10/03--------- £ si 809@1=809 £ ic 96/905

View PDF (2 pages)

05/03/2004

Ad 12/05/03--------- £ si 95@1=95 £ ic 1/96

View PDF (2 pages)

05/03/2004

Resolutions

View PDF (1 pages)

05/03/2004

Miscellaneous

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05/03/2004

Miscellaneous

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05/03/2004

Miscellaneous

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03/03/2004

Partic of mort/charge *

View PDF (7 pages)

19/01/2004

Ad 01/10/03--------- £ si 100@1=100 £ ic 201/301

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

05/01/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Ad 01/10/03--------- £ si 100@1=100 £ ic 101/201

View PDF (2 pages)

14/05/2003

Ad 10/01/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

30/01/2003

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

New director appointed

View PDF (2 pages)

10/01/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

10/01/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
UK COMPANY SECRETARIES LIMITED	Nominee Secretary	10/01/2003 - 10/01/2003	463
UK INCORPORATIONS LIMITED	Nominee Director	10/01/2003 - 10/01/2003	443
Thompson, Alan Sydney	Director	26/07/2005 - 27/05/2011	21
MACLAY MURRAY & SPENS LLP	Nominee Secretary	16/12/2004 - 03/08/2006	731
Cooper, James	Director	01/12/2005 - 27/05/2011	27

Persons with Significant Control

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

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Description

About CASCADE TECHNOLOGIES LIMITED

CASCADE TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 10/01/2003 with the registered office located at 2 Hunt Hill, Cumbernauld G68 9LF. There are currently 2 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 CASCADE TECHNOLOGIES LIMITED?

CASCADE TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 10/01/2003 and dissolved on 03/09/2024.

Where is CASCADE TECHNOLOGIES LIMITED located?

CASCADE TECHNOLOGIES LIMITED is registered at 2 Hunt Hill, Cumbernauld G68 9LF.

What does CASCADE TECHNOLOGIES LIMITED do?

CASCADE TECHNOLOGIES LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CASCADE TECHNOLOGIES LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.