Cascade Technologies Limited

Company Name	Cascade Technologies Limited
Directors	Iain Fletcher Howieson and Jeremy Rowley
Company Status	Active
Company Number	SC242114
Category	Private Limited Company
Incorporation Date	10 January 2003(21 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Dr Iain Fletcher Howieson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Glendevon House Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Jeremy Rowley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Erwan Loic Normand
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Folkerton Mill Douglas Water Douglas Lanark Lanarkshire ML11 9PB Scotland

Secretary Name	Mrs Gillian Anne Macaulay
Nationality	British
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	39 Stamperland Drive Clarkston Glasgow G76 8HD Scotland

Director Name	Richard Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2005)
Role	Engineer
Correspondence Address	1 Bishops Cottage Thorntonhall Glasgow G74 5AF Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	Mr David Frew
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bryn Tirlon Lower Road Llandevaud Newport South Wales NP18 2AE Wales

Director Name	Mr Alan Gordon Catto
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Overton Gardens Kilmacolm Renfrewshire PA13 4DS Scotland

Director Name	Mr Alan Sydney Thompson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barmby Moor House Barmby Moor York YO42 4EZ

Director Name	Mr Richard Cooper
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 May 2011)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	Stock O'Broom Farm Thornhill Stirling Falkirk FK8 3QX Scotland

Director Name	Dr James William Buckie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	San Remo 146 Boness Road Grangemouth FK3 9BX Scotland

Director Name	Dr Fuller John
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Easter Shian Glen Quaich Amulree Perthshire PH8 0DB Scotland

Secretary Name	Dr James William Buckie
Nationality	British
Status	Resigned
Appointed	27 July 2006(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	San Remo 146 Boness Road Grangemouth FK3 9BX Scotland

Secretary Name	Gerard William Cassels
Nationality	British
Status	Resigned
Appointed	28 October 2009(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	Glendevon House The Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Gerard William Cassels
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2011)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Glendevon House The Castle Business Park Stirling FK9 4TZ Scotland

Director Name	Mr Stephen Alexander Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 140 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Tony Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(8 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House Castle Business Park Stirling Stirlingshire FK9 4TZ Scotland

Director Name	Mr Christopher Charles Rooke
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(11 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	Mr Shaun Taylor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(11 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Secretary Name	Ms Teresa Field
Status	Resigned
Appointed	18 December 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Accurist House 44 Baker Street London W1U 7AL

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 January 2003(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 December 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2006)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 May 2014(11 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2014)
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	www.cascadetechnologies.com
Email address	[email protected]
Telephone	01786 447721
Telephone region	Stirling

Location

Registered Address	2 Hunt Hill Cumbernauld G68 9LF Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Cumbernauld North
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £0.01	Cascade Technologies Holdings LTD 54.78% New Ordinary
883.5k at £0.01	Cascade Technologies Holdings LTD 45.22% Ordinary

Financials

Year	2014
Turnover	£6,474,663
Gross Profit	£2,970,917
Net Worth	£2,339,723
Cash	£902,024
Current Liabilities	£3,297,415

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

17 December 2014	Delivered on: 5 January 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
30 July 2013	Delivered on: 1 August 2013 Satisfied on: 9 January 2015 Persons entitled: Panoramic Growth Equity (General Partner 1) Limited for and on Behalf of Panoramic Enterprise Capital Fund 1 Limited Partnership (as Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
21 July 2009	Delivered on: 30 July 2009 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 July 2009	Delivered on: 30 July 2009 Satisfied on: 9 January 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 March 2004	Delivered on: 3 March 2004 Satisfied on: 19 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

12 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
23 June 2020	Full accounts made up to 30 September 2019 (19 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 30 September 2018 (19 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 September 2017 (18 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
13 February 2017	Full accounts made up to 30 September 2016 (17 pages)
13 February 2017	Full accounts made up to 30 September 2016 (17 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
21 November 2016	Change of accounting reference date (3 pages)
21 November 2016	Change of accounting reference date (3 pages)
21 November 2016	Change of accounting reference date (3 pages)
21 November 2016	Change of accounting reference date (3 pages)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
19 October 2016	Termination of appointment of Teresa Field as a secretary on 30 September 2016 (1 page)
30 August 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
30 August 2016	Current accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 19,536.08 (9 pages)
18 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 19,536.08 (9 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
5 January 2016	Full accounts made up to 31 March 2015 (16 pages)
10 February 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
10 February 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 19,536.08 (9 pages)
3 February 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 19,536.08 (9 pages)
13 January 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
13 January 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
9 January 2015	Satisfaction of charge SC2421140004 in full (4 pages)
9 January 2015	Satisfaction of charge SC2421140004 in full (4 pages)
9 January 2015	Satisfaction of charge 3 in full (5 pages)
9 January 2015	Satisfaction of charge 3 in full (5 pages)
9 January 2015	Satisfaction of charge 2 in full (4 pages)
5 January 2015	Registration of charge SC2421140005, created on 17 December 2014 (15 pages)
5 January 2015	Registration of charge SC2421140005, created on 17 December 2014 (15 pages)
29 December 2014	Appointment of Mr Christopher Charles Rooke as a director on 18 December 2014 (2 pages)
29 December 2014	Termination of appointment of Erwan Normand as a director on 18 December 2014 (1 page)
29 December 2014	Termination of appointment of Tony Lochery as a director on 18 December 2014 (1 page)
29 December 2014	Appointment of Mr Shaun Taylor as a director on 18 December 2014 (2 pages)
29 December 2014	Termination of appointment of Stephen Alexander Campbell as a director on 18 December 2014 (1 page)
29 December 2014	Appointment of Mr Shaun Taylor as a director on 18 December 2014 (2 pages)
29 December 2014	Termination of appointment of Stephen Alexander Campbell as a director on 18 December 2014 (1 page)
29 December 2014	Appointment of Mr Jeremy Rowley as a director on 18 December 2014 (2 pages)
29 December 2014	Appointment of Ms Teresa Field as a secretary on 18 December 2014 (2 pages)
29 December 2014	Appointment of Ms Teresa Field as a secretary on 18 December 2014 (2 pages)
29 December 2014	Appointment of Mr Jeremy Rowley as a director on 18 December 2014 (2 pages)
29 December 2014	Termination of appointment of Tony Lochery as a director on 18 December 2014 (1 page)
29 December 2014	Termination of appointment of Erwan Normand as a director on 18 December 2014 (1 page)
29 December 2014	Termination of appointment of Dm Company Services Limited as a secretary on 18 December 2014 (1 page)
29 December 2014	Termination of appointment of Dm Company Services Limited as a secretary on 18 December 2014 (1 page)
29 December 2014	Appointment of Mr Christopher Charles Rooke as a director on 18 December 2014 (2 pages)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
20 August 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 May 2014 (1 page)
20 August 2014	Director's details changed for Dr Iain Fletcher Howieson on 29 May 2014 (2 pages)
20 August 2014	Director's details changed for Dr Iain Fletcher Howieson on 29 May 2014 (2 pages)
20 August 2014	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 May 2014 (1 page)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 June 2014	Appointment of Dm Company Services Limited as a secretary (3 pages)
11 June 2014	Appointment of Dm Company Services Limited as a secretary (3 pages)
21 May 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
21 May 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
26 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 19,536.08 (9 pages)
26 February 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 19,536.08 (9 pages)
10 August 2013	Alterations to a floating charge (29 pages)
10 August 2013	Alterations to a floating charge (29 pages)
9 August 2013	Alterations to floating charge 2 (29 pages)
9 August 2013	Alterations to floating charge 3 (29 pages)
9 August 2013	Alterations to floating charge 3 (29 pages)
9 August 2013	Alterations to floating charge 2 (29 pages)
1 August 2013	Registration of charge 2421140004 (17 pages)
1 August 2013	Registration of charge 2421140004 (17 pages)
25 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (19 pages)
25 February 2013	Annual return made up to 10 January 2013 with a full list of shareholders (19 pages)
25 February 2013	Director's details changed for Dr Iain Fletcher Howieson on 1 May 2012 (3 pages)
25 February 2013	Director's details changed for Dr Iain Fletcher Howieson on 1 May 2012 (3 pages)
25 February 2013	Director's details changed for Dr Iain Fletcher Howieson on 1 May 2012 (3 pages)
6 February 2013	Director's details changed for Tony Lochery on 17 December 2012 (3 pages)
6 February 2013	Director's details changed for Tony Lochery on 17 December 2012 (3 pages)
5 February 2013	Memorandum and Articles of Association (39 pages)
5 February 2013	Memorandum and Articles of Association (39 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 May 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
24 May 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
23 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 19,536.08 (12 pages)
23 March 2012	Statement of capital following an allotment of shares on 28 February 2012 GBP 19,536.08 (12 pages)
20 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (18 pages)
20 March 2012	Annual return made up to 10 January 2012 with a full list of shareholders (18 pages)
20 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (3 pages)
20 March 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 19,136.08 (11 pages)
12 March 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 19,136.08 (11 pages)
12 March 2012	Termination of appointment of Gerard Cassels as a secretary (2 pages)
12 March 2012	Termination of appointment of Gerard Cassels as a secretary (2 pages)
12 March 2012	Termination of appointment of Gerard Cassels as a director (2 pages)
12 March 2012	Statement of capital following an allotment of shares on 3 October 2011 GBP 19,136.08 (11 pages)
12 March 2012	Termination of appointment of Gerard Cassels as a director (2 pages)
9 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
9 March 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
15 February 2012	Second filing of SH01 previously delivered to Companies House (12 pages)
15 February 2012	Second filing of SH01 previously delivered to Companies House (12 pages)
9 September 2011	Appointment of Tony Lochery as a director (4 pages)
9 September 2011	Appointment of Tony Lochery as a director (4 pages)
20 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 17,238.08 ANNOTATION A second filed SH01 was registered on 15/02/2012 (11 pages)
20 July 2011	Statement of capital following an allotment of shares on 14 July 2011 GBP 17,238.08 ANNOTATION A second filed SH01 was registered on 15/02/2012 (11 pages)
10 June 2011	Appointment of Stephen Alexander Campbell as a director (3 pages)
10 June 2011	Appointment of Stephen Alexander Campbell as a director (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 14,004.31 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 14,004.31 (10 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Particulars of variation of rights attached to shares (5 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Termination of appointment of Richard Cooper as a director (2 pages)
6 June 2011	Termination of appointment of James Cooper as a director (2 pages)
6 June 2011	Termination of appointment of Alan Catto as a director (2 pages)
6 June 2011	Termination of appointment of Alan Thompson as a director (2 pages)
6 June 2011	Termination of appointment of James Cooper as a director (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Termination of appointment of Alan Thompson as a director (2 pages)
6 June 2011	Particulars of variation of rights attached to shares (5 pages)
6 June 2011	Termination of appointment of Alan Catto as a director (2 pages)
6 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share class 27/05/2011 (38 pages)
6 June 2011	Termination of appointment of Richard Cooper as a director (2 pages)
6 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new share class 27/05/2011 (38 pages)
17 February 2011	Director's details changed for Erwan Normand on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Erwan Normand on 17 February 2011 (2 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (16 pages)
7 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (16 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
7 September 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
5 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 January 2010 (1 page)
5 February 2010	Director's details changed for Erwan Normand on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Dr Iain Fletcher Howieson on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Erwan Normand on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Richard Cooper on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (35 pages)
5 February 2010	Director's details changed for James Cooper on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for James Cooper on 10 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Maclay Murray & Spens Llp on 10 January 2010 (1 page)
5 February 2010	Director's details changed for Richard Cooper on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (35 pages)
5 February 2010	Director's details changed for Dr Iain Fletcher Howieson on 10 January 2010 (2 pages)
20 January 2010	Appointment of Gerard William Cassels as a director (3 pages)
20 January 2010	Appointment of Gerard William Cassels as a director (3 pages)
12 November 2009	Registered office address changed from Unit a Logie Court Stirling Innovation Park Stirling Stirlingshire FK9 4NF on 12 November 2009 (1 page)
12 November 2009	Appointment of Gerard William Cassels as a secretary (3 pages)
12 November 2009	Appointment of Gerard William Cassels as a secretary (3 pages)
12 November 2009	Registered office address changed from Unit a Logie Court Stirling Innovation Park Stirling Stirlingshire FK9 4NF on 12 November 2009 (1 page)
9 October 2009	Termination of appointment of James Buckie as a secretary (1 page)
9 October 2009	Termination of appointment of James Buckie as a secretary (1 page)
9 October 2009	Termination of appointment of James Buckie as a director (1 page)
9 October 2009	Termination of appointment of James Buckie as a director (1 page)
28 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 February 2009	Return made up to 10/01/09; full list of members (31 pages)
5 February 2009	Return made up to 10/01/09; full list of members (31 pages)
4 February 2009	Director's change of particulars / alan thompson / 04/09/2006 (1 page)
4 February 2009	Director's change of particulars / iain howieson / 03/04/2005 (1 page)
4 February 2009	Director's change of particulars / iain howieson / 03/04/2005 (1 page)
4 February 2009	Director's change of particulars / alan thompson / 04/09/2006 (1 page)
22 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
28 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2008	Memorandum and Articles of Association (30 pages)
28 May 2008	Nc inc already adjusted 31/03/08 (2 pages)
28 May 2008	Memorandum and Articles of Association (30 pages)
28 May 2008	Ad 31/03/08\gbp si [email protected]=634.5\gbp ic 3648/4282.5\ (10 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 May 2008	Nc inc already adjusted 31/03/08 (2 pages)
28 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 May 2008	Ad 31/03/08\gbp si [email protected]=634.5\gbp ic 3648/4282.5\ (10 pages)
11 February 2008	Return made up to 10/01/08; full list of members (11 pages)
11 February 2008	Return made up to 10/01/08; full list of members (11 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
5 September 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 June 2007	New secretary appointed (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
11 June 2007	New secretary appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
22 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
22 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
29 September 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
28 July 2006	Nc inc already adjusted 10/07/06 (2 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 July 2006	Nc inc already adjusted 10/07/06 (2 pages)
28 July 2006	Ad 11/07/06--------- Â£ si [email protected]=1037 Â£ ic 2610/3647 (3 pages)
28 July 2006	Ad 11/07/06--------- Â£ si [email protected]=1037 Â£ ic 2610/3647 (3 pages)
19 May 2006	Registered office changed on 19/05/06 from: 141 saint james road glasgow G4 0LT (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 141 saint james road glasgow G4 0LT (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Ad 31/03/06--------- Â£ si [email protected]=677 Â£ ic 1933/2610 (10 pages)
26 April 2006	Ad 31/03/06--------- Â£ si [email protected]=677 Â£ ic 1933/2610 (10 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
20 April 2006	Nc inc already adjusted 30/11/05 (1 page)
20 April 2006	Nc inc already adjusted 31/03/06 (1 page)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 April 2006	Nc inc already adjusted 30/11/05 (1 page)
20 April 2006	Ad 27/02/06--------- Â£ si [email protected]=306 Â£ ic 1627/1933 (8 pages)
20 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 April 2006	Ad 27/02/06--------- Â£ si [email protected]=306 Â£ ic 1627/1933 (8 pages)
20 April 2006	Nc inc already adjusted 31/03/06 (1 page)
11 April 2006	Ad 27/02/06--------- Â£ si [email protected]=66 Â£ ic 1561/1627 (2 pages)
11 April 2006	Ad 27/02/06--------- Â£ si [email protected]=66 Â£ ic 1561/1627 (2 pages)
10 March 2006	Return made up to 10/01/06; full list of members (14 pages)
10 March 2006	Return made up to 10/01/06; full list of members (14 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
19 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
18 February 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 February 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Statement of affairs (25 pages)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 April 2004	Nc inc already adjusted 18/03/04 (1 page)
8 April 2004	Ad 18/03/04--------- Â£ si [email protected]=162 Â£ ic 1398/1560 (2 pages)
8 April 2004	Nc inc already adjusted 18/03/04 (1 page)
8 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 April 2004	Ad 18/03/04--------- Â£ si [email protected]=162 Â£ ic 1398/1560 (2 pages)
8 April 2004	Ad 18/03/04--------- Â£ si [email protected]=398 Â£ ic 1000/1398 (3 pages)
8 April 2004	Ad 18/03/04--------- Â£ si [email protected]=398 Â£ ic 1000/1398 (3 pages)
8 April 2004	Statement of affairs (25 pages)
23 March 2004	Ad 12/05/03--------- Â£ si 4@1 (2 pages)
23 March 2004	Ad 12/05/03--------- Â£ si 4@1 (2 pages)
23 March 2004	Particulars of contract relating to shares (4 pages)
23 March 2004	Particulars of contract relating to shares (4 pages)
15 March 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	S-div 16/02/04 (1 page)
15 March 2004	S-div 16/02/04 (1 page)
5 March 2004	Rescinding 882R 01/10/03 (2 pages)
5 March 2004	Rescinding 882 01/10/03 (2 pages)
5 March 2004	Ad 30/10/03--------- Â£ si 809@1=809 Â£ ic 96/905 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Rescinding 882 10/01/03 (2 pages)
5 March 2004	Ad 01/12/03--------- Â£ si 15@1=15 Â£ ic 925/940 (2 pages)
5 March 2004	Rescinding 882R 01/10/03 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Rescinding 882 10/01/03 (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Resolutions RES13 ‐ Reclass shares 16/02/04 (1 page)
5 March 2004	Ad 01/12/03--------- Â£ si 15@1=15 Â£ ic 925/940 (2 pages)
5 March 2004	Ad 30/10/03--------- Â£ si 809@1=809 Â£ ic 96/905 (2 pages)
5 March 2004	New secretary appointed (2 pages)
5 March 2004	Ad 16/12/03--------- Â£ si 56@1=56 Â£ ic 940/996 (2 pages)
5 March 2004	Secretary resigned (1 page)
5 March 2004	Ad 12/05/03--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
5 March 2004	Ad 01/12/03--------- Â£ si 20@1=20 Â£ ic 905/925 (2 pages)
5 March 2004	Ad 16/12/03--------- Â£ si 56@1=56 Â£ ic 940/996 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Rescinding 882 01/10/03 (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Ad 12/05/03--------- Â£ si 95@1=95 Â£ ic 1/96 (2 pages)
5 March 2004	Ad 01/12/03--------- Â£ si 20@1=20 Â£ ic 905/925 (2 pages)
5 March 2004	Resolutions RES13 ‐ Reclass shares 16/02/04 (1 page)
3 March 2004	Partic of mort/charge * (7 pages)
3 March 2004	Partic of mort/charge * (7 pages)
19 January 2004	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
19 January 2004	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 201/301 (2 pages)
8 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
8 January 2004	New director appointed (1 page)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
6 November 2003	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
6 November 2003	Ad 01/10/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
14 May 2003	Ad 10/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
14 May 2003	Ad 10/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
30 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
30 January 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
10 January 2003	Incorporation (14 pages)
10 January 2003	Incorporation (14 pages)

Cascade Technologies Limited

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