Company number SC490365
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 10A AUCHENKILNS HOLDINGS, CHAPELTON ROAD, CUMBERNAULD, GLASGOW, SCOTLAND, G67 4HA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 24 Medrox Gardens Condorrat Cumbernauld Lanarkshire G67 4AJ to 24 Medrox Gardens Condorrat Cumbernauld Lanarkshire G67 4AJ on 5 January 2017; Director's details changed for Mr Allen Stewart on 13 September 2016. The most likely internet sites of CAED SOLUTIONS LIMITED are www.caedsolutions.co.uk, and www.caed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Caed Solutions Limited is a Private Limited Company.
The company registration number is SC490365. Caed Solutions Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Caed Solutions Limited is 10a Auchenkilns Holdings Chapelton Road Cumbernauld Glasgow Scotland G67 4ha. . STEWART, Allen is a Director of the company. WALKER, Graham is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Persons With Significant Control
Mr Graham Walker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Allen Stewart
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAED SOLUTIONS LIMITED Events
05 Jan 2017
Confirmation statement made on 3 November 2016 with updates
05 Jan 2017
Registered office address changed from 24 Medrox Gardens Condorrat Cumbernauld Lanarkshire G67 4AJ to 24 Medrox Gardens Condorrat Cumbernauld Lanarkshire G67 4AJ on 5 January 2017
13 Sep 2016
Director's details changed for Mr Allen Stewart on 13 September 2016
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
...
... and 0 more events
12 Jun 2015
Director's details changed for Mr Graham Walker on 12 June 2015
19 Mar 2015
Director's details changed for Mr Graham Walker on 19 March 2015
04 Nov 2014
Registered office address changed from 24 Medrox Gardens Condorrant Cumbernauld Lanarkshire G67 4AJ Scotland to 24 Medrox Gardens Condorrat Cumbernauld Lanarkshire G67 4AJ on 4 November 2014
04 Nov 2014
Director's details changed for Mr Allen Stewart on 4 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)