CALIBRE POWER ELECTRONICS LIMITED
VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN AB10 1XB- Active
- Private Limited Company
- Company No. SC208131
- Last Updated: 01 Mar 2024
Company Profile
CALIBRE POWER ELECTRONICS LIMITED was incorporated on Wednesday, June 14, 2000 as a Private Limited Company with registered address in ABERDEEN. CALIBRE POWER ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 24 years 8 months and 9 days.
| Name | CALIBRE POWER ELECTRONICS LIMITED |
|---|---|
| Company number | SC208131 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORIA HOUSE 13 VICTORIA STREET ABERDEEN AB10 1XB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Martina Rana Nationality: British |
Dates: Wednesday, April 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Laura Anisha Rana Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tara Louise Reddy Nationality: British |
Dates: Tuesday, April 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jagdesh Dhirajlal Rana Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALIBRE POWER ELECTRONICS LIMITED | 14 Jun 2000 |