CASCADE TECHNOLOGIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 4TZ

Company number SC242114
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address GLENDEVON HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 10 January 2017 with updates; Change of accounting reference date. The most likely internet sites of CASCADE TECHNOLOGIES LIMITED are www.cascadetechnologies.co.uk, and www.cascade-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cascade Technologies Limited is a Private Limited Company. The company registration number is SC242114. Cascade Technologies Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Cascade Technologies 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 BUCKIE, James William, Dr has been resigned. Secretary CASSELS, Gerard William has been resigned. Secretary FIELD, Teresa has been resigned. Secretary MACAULAY, Gillian Anne has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BUCKIE, James William, Dr has been resigned. Director CAMPBELL, Stephen Alexander has been resigned. Director CASSELS, Gerard William has been resigned. Director CATTO, Alan Gordon has been resigned. Director COOPER, James has been resigned. Director COOPER, James has been resigned. Director COOPER, Richard has been resigned. Director COOPER, Richard has been resigned. Director FREW, David has been resigned. Director JOHN, Fuller, Dr has been resigned. Director LOCHERY, Tony has been resigned. Director NORMAND, Erwan Loic has been resigned. Director THOMPSON, Alan Sydney has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
HOWIESON, Iain Fletcher, Dr
Appointed Date: 23 December 2003
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
BUCKIE, James William, Dr
Resigned: 30 September 2009
Appointed Date: 27 July 2006
Secretary
CASSELS, Gerard William
Resigned: 30 September 2011
Appointed Date: 28 October 2009
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 18 December 2014
Secretary
MACAULAY, Gillian Anne
Resigned: 16 February 2004
Appointed Date: 10 January 2003
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 18 December 2014
Appointed Date: 29 May 2014
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 May 2014
Appointed Date: 03 August 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 August 2006
Appointed Date: 16 December 2004
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Director
BUCKIE, James William, Dr
Resigned: 30 September 2009
Appointed Date: 31 March 2006
64 years old
Director
CAMPBELL, Stephen Alexander
Resigned: 18 December 2014
Appointed Date: 27 May 2011
60 years old
Director
CASSELS, Gerard William
Resigned: 30 September 2011
Appointed Date: 08 January 2010
64 years old
Director
CATTO, Alan Gordon
Resigned: 27 May 2011
Appointed Date: 26 July 2005
64 years old
Director
COOPER, James
Resigned: 27 May 2011
Appointed Date: 01 December 2005
81 years old
Director
COOPER, James
Resigned: 10 June 2005
Appointed Date: 01 January 2004
81 years old
Director
COOPER, Richard
Resigned: 27 May 2011
Appointed Date: 01 December 2005
70 years old
Director
COOPER, Richard
Resigned: 10 June 2005
Appointed Date: 23 December 2003
70 years old
Director
FREW, David
Resigned: 31 March 2006
Appointed Date: 01 January 2004
81 years old
Director
JOHN, Fuller, Dr
Resigned: 20 February 2007
Appointed Date: 07 July 2006
64 years old
Director
LOCHERY, Tony
Resigned: 18 December 2014
Appointed Date: 01 August 2011
65 years old
Director
NORMAND, Erwan Loic
Resigned: 18 December 2014
Appointed Date: 10 January 2003
51 years old
Director
THOMPSON, Alan Sydney
Resigned: 27 May 2011
Appointed Date: 26 July 2005
78 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Cascade Technologies Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASCADE TECHNOLOGIES LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
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
...
... and 159 more events
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
10 Jan 2003
Incorporation

CASCADE TECHNOLOGIES LIMITED Charges

17 December 2014
Charge code SC24 2114 0005
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
30 July 2013
Charge code SC24 2114 0004
Delivered: 1 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…
21 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Floating charge
Delivered: 30 July 2009
Status: Satisfied on 9 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 March 2004
Bond & floating charge
Delivered: 3 March 2004
Status: Satisfied on 19 August 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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