CASCADE TECHNOLOGIES LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

CASCADE TECHNOLOGIES LIMITED is a Private Limited Company from CUMBERNAULD SCOTLAND and has the status: Active.
CASCADE TECHNOLOGIES LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: SC242114. The accounts status is FULL and accounts are next due on 30/06/2024.

CASCADE TECHNOLOGIES LIMITED - CUMBERNAULD

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

2 HUNT HILL
CUMBERNAULD
G68 9LF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN TAYLOR Aug 1970 British Director 2014-12-18 CURRENT
DR IAIN FLETCHER HOWIESON Jun 1972 British Director 2003-12-23 CURRENT
MR JEREMY ROWLEY Apr 1961 British Director 2014-12-18 CURRENT
RICHARD COOPER Dec 1955 British Director 2003-12-23 UNTIL 2005-06-10 RESIGNED
DR JAMES WILLIAM BUCKIE Apr 1961 British Secretary 2006-07-27 UNTIL 2009-09-30 RESIGNED
GERARD WILLIAM CASSELS Secretary 2009-10-28 UNTIL 2011-09-30 RESIGNED
MS TERESA FIELD Secretary 2014-12-18 UNTIL 2016-09-30 RESIGNED
MS GILLIAN ANNE MACAULAY Dec 1960 British Secretary 2003-01-10 UNTIL 2004-02-16 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2004-01-01 UNTIL 2005-06-10 RESIGNED
MR ALAN SYDNEY THOMPSON Jul 1947 British Director 2005-07-26 UNTIL 2011-05-27 RESIGNED
MR CHRISTOPHER CHARLES ROOKE Aug 1962 British Director 2014-12-18 UNTIL 2023-02-01 RESIGNED
ERWAN LOIC NORMAND May 1974 French Director 2003-01-10 UNTIL 2014-12-18 RESIGNED
MR TONY LOCHERY Jun 1960 British Director 2011-08-01 UNTIL 2014-12-18 RESIGNED
DR FULLER JOHN Apr 1961 British Director 2006-07-07 UNTIL 2007-02-20 RESIGNED
MR DAVID FREW Sep 1944 British Director 2004-01-01 UNTIL 2006-03-31 RESIGNED
UK INCORPORATIONS LIMITED Corporate Nominee Director 2003-01-10 UNTIL 2003-01-10 RESIGNED
RICHARD COOPER Dec 1955 British Director 2005-12-01 UNTIL 2011-05-27 RESIGNED
GERARD WILLIAM CASSELS Nov 1961 British Director 2010-01-08 UNTIL 2011-09-30 RESIGNED
MR JAMES COOPER Jan 1944 British Director 2005-12-01 UNTIL 2011-05-27 RESIGNED
MR ALAN GORDON CATTO Sep 1961 British Director 2005-07-26 UNTIL 2011-05-27 RESIGNED
MR STEPHEN ALEXANDER CAMPBELL Oct 1965 British Director 2011-05-27 UNTIL 2014-12-18 RESIGNED
DR JAMES WILLIAM BUCKIE Apr 1961 British Director 2006-03-31 UNTIL 2009-09-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2014-05-29 UNTIL 2014-12-18 RESIGNED
UK COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-10 UNTIL 2003-01-10 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2006-08-03 UNTIL 2014-05-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-12-16 UNTIL 2006-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cascade Technologies Holdings Limited 2016-04-06 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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