CAE SYSTEMS AND CALIBRATION LTD
BLOCK5, 76 BEARDMORE WAY, CLYDEBANK INDUSTRIAL ESTATE, GLASGOW G81 4HT- Active
- Private Limited Company
- Company No. SC271442
- Last Updated: 01 Mar 2024
Company Profile
CAE SYSTEMS AND CALIBRATION LTD was incorporated on Monday, August 2, 2004 as a Private Limited Company with registered address in GLASGOW. CAE SYSTEMS AND CALIBRATION LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 6 months and 21 days.
| Name | CAE SYSTEMS AND CALIBRATION LTD |
|---|---|
| Company number | SC271442 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOCK5, 76 BEARDMORE WAY CLYDEBANK INDUSTRIAL ESTATE GLASGOW G81 4HT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Lesley Anne Cardiff Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Douglas Mckerracher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
No mortgages have been registered against CAE SYSTEMS AND CALIBRATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAE SYSTEMS AND CALIBRATION LTD | 02 Aug 2004 |
| WESTBURGH LIMITED | 15 Jun 2005 |
| SUTHERLAND ENGINEERS & FABRICATORS LIMITED | 07 Aug 2019 |
| COCKAYNE SYSTEMS AND CALIBRATION LIMITED | 06 Sep 2019 |