CAE SYSTEMS AND CALIBRATION LTD

Company Documents

DateDescription
10/12/2410 December 2024 Accounts for a dormant company made up to 2024-08-31

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15/10/2415 October 2024 Confirmation statement made on 2024-08-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-08-02 with no updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-08-31

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27/09/2227 September 2022 Confirmation statement made on 2022-08-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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06/09/196 September 2019 COMPANY NAME CHANGED COCKAYNE SYSTEMS AND CALIBRATION LIMITED CERTIFICATE ISSUED ON 06/09/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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07/08/197 August 2019 COMPANY NAME CHANGED SUTHERLAND ENGINEERS & FABRICATORS LIMITED CERTIFICATE ISSUED ON 07/08/19

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20/11/1820 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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18/02/1618 February 2016 DIRECTOR APPOINTED LESLEY ANNE CARDIFF

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GALLACHER

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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03/08/153 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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13/09/1213 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/08/118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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09/08/109 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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29/09/0929 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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15/09/0915 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/08/0811 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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20/08/0720 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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21/09/0521 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 DIRECTOR RESIGNED

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11/08/0511 August 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 COMPANY NAME CHANGED WESTBURGH LIMITED CERTIFICATE ISSUED ON 15/06/05

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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09/06/059 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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