CAE Systems And Calibration Ltd

Company Name	CAE Systems And Calibration Ltd
Directors	Douglas McKerracher and Lesley Anne Cardiff
Company Status	Active
Company Number	SC271442
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Douglas McKerracher
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	47 Southview Drive Bearsden Glasgow Lanarkshire G61 4HQ Scotland

Secretary Name	Ms Lesley Anne Cardiff
Nationality	British
Status	Current
Appointed	02 June 2005(10 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Speirs Road Bearsden Glasgow G61 2NU Scotland

Director Name	Ms Lesley Anne Cardiff
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	108 Speirs Road Bearsden Glasgow G61 2NU Scotland

Director Name	James Gallacher
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2005(10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 18 February 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Russell Road Duntocher Clydebank Dunbartonshire G81 6JP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.clyde-associated-engineers.co.uk
Telephone	0141 9511331
Telephone region	Glasgow

Location

Registered Address	Block5, 76 Beardmore Way Clydebank Industrial Estate Glasgow G81 4HT Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Shareholders

1 at £1	Douglas Mckerracher 50.00% Ordinary
1 at £1	James Gallacher 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
11 September 2023	Accounts for a dormant company made up to 31 August 2023 (2 pages)
25 October 2022	Accounts for a dormant company made up to 31 August 2022 (2 pages)
27 September 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
13 September 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 31 August 2021 (2 pages)
17 February 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 2 August 2020 with updates (3 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
6 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05 (3 pages)
5 September 2019	Confirmation statement made on 2 August 2019 with updates (3 pages)
7 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-06 (3 pages)
20 November 2018	Accounts for a dormant company made up to 31 August 2018 (3 pages)
4 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
5 December 2017	Accounts for a dormant company made up to 31 August 2017 (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 August 2016 (3 pages)
22 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 2 August 2016 with updates (7 pages)
18 February 2016	Appointment of Lesley Anne Cardiff as a director on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of James Gallacher as a director on 18 February 2016 (1 page)
18 February 2016	Appointment of Lesley Anne Cardiff as a director on 18 February 2016 (2 pages)
18 February 2016	Termination of appointment of James Gallacher as a director on 18 February 2016 (1 page)
2 February 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
2 February 2016	Accounts for a dormant company made up to 31 August 2015 (3 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
9 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (3 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 August 2011 (4 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
29 September 2009	Accounts for a dormant company made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 02/08/09; full list of members (4 pages)
15 September 2009	Return made up to 02/08/09; full list of members (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
14 September 2007	Accounts for a dormant company made up to 31 August 2007 (1 page)
20 August 2007	Return made up to 02/08/07; full list of members (2 pages)
20 August 2007	Return made up to 02/08/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 September 2006	Return made up to 02/08/06; full list of members (7 pages)
5 September 2006	Return made up to 02/08/06; full list of members (7 pages)
23 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
23 September 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 September 2005	Return made up to 02/08/05; full list of members (8 pages)
21 September 2005	Return made up to 02/08/05; full list of members (8 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
15 June 2005	Company name changed westburgh LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed westburgh LIMITED\certificate issued on 15/06/05 (2 pages)
9 June 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 (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 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 (1 page)
9 June 2005	New secretary appointed (2 pages)
2 August 2004	Incorporation (15 pages)
2 August 2004	Incorporation (15 pages)

CAE Systems And Calibration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland