CASCADE TECHNOLOGIES HOLDINGS LIMITED - CUMBERNAULD


Company Profile Company Filings

Overview

CASCADE TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from CUMBERNAULD SCOTLAND and has the status: Active.
CASCADE TECHNOLOGIES HOLDINGS LIMITED was incorporated 11 years ago on 10/09/2012 and has the registered number: SC432207. The accounts status is FULL and accounts are next due on 30/06/2024.

CASCADE TECHNOLOGIES HOLDINGS LIMITED - CUMBERNAULD

This company is listed in the following categories:
64202 - Activities of production holding companies

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
Previous trading names include:
DMWS 989 LIMITED (until 15/10/2012)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN TAYLOR Aug 1970 British Director 2014-12-18 CURRENT
MR JEREMY ROWLEY Apr 1961 British Director 2014-12-18 CURRENT
DR IAIN FLETCHER HOWIESON Jun 1972 British Director 2012-10-18 CURRENT
MR CHRISTOPHER CHARLES ROOKE Aug 1962 British Director 2014-12-18 UNTIL 2023-02-01 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2012-09-10 UNTIL 2014-12-18 RESIGNED
ERWAN LOIC NORMAND May 1974 French Director 2012-10-18 UNTIL 2014-12-18 RESIGNED
TONY LOCHERY Jun 1960 British Director 2012-10-18 UNTIL 2014-12-18 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2012-09-10 UNTIL 2012-10-18 RESIGNED
MR STEPHEN ALEXANDER CAMPBELL Oct 1965 British Director 2012-11-20 UNTIL 2014-12-18 RESIGNED
MS TERESA FIELD Secretary 2014-12-18 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosemount Measurement Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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