CASCADE TECHNOLOGIES HOLDINGS LIMITED
STIRLING DMWS 989 LIMITED

Hellopages » Stirling » Stirling » FK9 4TZ

Company number SC432207
Status Active
Incorporation Date 10 September 2012
Company Type Private Limited Company
Address GLENDEVON HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Change of accounting reference date; Change of accounting reference date. The most likely internet sites of CASCADE TECHNOLOGIES HOLDINGS LIMITED are www.cascadetechnologiesholdings.co.uk, and www.cascade-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cascade Technologies Holdings Limited is a Private Limited Company. The company registration number is SC432207. Cascade Technologies Holdings Limited has been working since 10 September 2012. The present status of the company is Active. The registered address of Cascade Technologies Holdings Limited is Glendevon House The Castle Business Park Stirling Fk9 4tz. . HOWIESON, Iain Fletcher, Dr is a Director of the company. ROOKE, Christopher Charles is a Director of the company. ROWLEY, Jeremy is a Director of the company. TAYLOR, Shaun is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director CAMPBELL, Stephen Alexander has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director LOCHERY, Tony has been resigned. Director NORMAND, Erwan Loic has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
HOWIESON, Iain Fletcher, Dr
Appointed Date: 18 October 2012
53 years old
Director
ROOKE, Christopher Charles
Appointed Date: 18 December 2014
63 years old
Director
ROWLEY, Jeremy
Appointed Date: 18 December 2014
64 years old
Director
TAYLOR, Shaun
Appointed Date: 18 December 2014
55 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 18 December 2014
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 December 2014
Appointed Date: 10 September 2012
Director
CAMPBELL, Stephen Alexander
Resigned: 18 December 2014
Appointed Date: 20 November 2012
60 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 18 October 2012
Appointed Date: 10 September 2012
56 years old
Director
LOCHERY, Tony
Resigned: 18 December 2014
Appointed Date: 18 October 2012
65 years old
Director
NORMAND, Erwan Loic
Resigned: 18 December 2014
Appointed Date: 18 October 2012
51 years old

Persons With Significant Control

Rosemount Measurement Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASCADE TECHNOLOGIES HOLDINGS LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
21 Nov 2016
Change of accounting reference date
21 Nov 2016
Change of accounting reference date
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
...
... and 45 more events
25 Oct 2012
Appointment of Erwan Normand as a director
25 Oct 2012
Appointment of Dr Iain Fletcher Howieson as a director
25 Oct 2012
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 25 October 2012
15 Oct 2012
Company name changed dmws 989 LIMITED\certificate issued on 15/10/12
  • CONNOT ‐
10 Sep 2012
Incorporation

CASCADE TECHNOLOGIES HOLDINGS LIMITED Charges

23 December 2013
Charge code SC43 2207 0004
Delivered: 24 December 2013
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: All intellectual property of whatever nature anywhere in…
30 July 2013
Charge code SC43 2207 0003
Delivered: 2 August 2013
Status: 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)
Description: Notification of addition to or amendment of charge…
18 February 2013
Debenture
Delivered: 28 February 2013
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2013
Floating charge
Delivered: 7 February 2013
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

CASCADE SYSTEMS (UK) LIMITED CASCADE TECHNICAL SERVICES (2000) LIMITED CASCADE TECHNOLOGIES LIMITED CASCADE TECHNOLOGY LIMITED CASCADE TESTING LTD CASCADE TESTING SOLUTIONS LTD CASCADE THEATRE COMPANY