CASCADE TECHNOLOGIES LIMITED
Company number SC242114 · Monitor this company
168 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 22 May 2024 | Satisfaction of charge SC2421140005 in full · 1 page | View document |
| 12 Feb 2024 | CAP-SS · 2 pages | View document |
| 12 Feb 2024 | SH20 · 2 pages | View document |
| 12 Feb 2024 | Statement of capital on 2024-02-12 · 3 pages | View document |
| 12 Feb 2024 | Resolutions · 4 pages | View document |
| 12 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Termination of appointment of Shaun Taylor as a director on 2024-02-07 · 1 page | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2022-09-30 · 19 pages | View document |
| 6 Feb 2023 | Termination of appointment of Christopher Charles Rooke as a director on 2023-02-01 · 1 page | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Oct 2022 | Full accounts made up to 2021-09-30 · 20 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 23 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 1 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 13 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 21 Nov 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 21 Nov 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD | View document |
| 30 Aug 2016 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | View document |
| 18 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 10 Feb 2015 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 3 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 13 Jan 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2421140004 | View document |
| 5 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2421140005 | View document |
| 29 Dec 2014 | SECRETARY APPOINTED MS TERESA FIELD | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ERWAN NORMAND | View document |
| 29 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY LOCHERY | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR JEREMY ROWLEY | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROOKE | View document |
| 29 Dec 2014 | DIRECTOR APPOINTED MR SHAUN TAYLOR | View document |
| 29 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 29/05/2014 | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 11 Jun 2014 | CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES LIMITED | View document |
| 11 Jun 2014 | ADOPT ARTICLES 09/06/2014 | View document |
| 21 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 26 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 10 Aug 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2421140004 | View document |
| 9 Aug 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 9 Aug 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2421140004 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 01/05/2012 | View document |
| 25 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LOCHERY / 17/12/2012 | View document |
| 5 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2013 | ALTER ARTICLES 30/01/2013 | View document |
| 24 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Mar 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 19536.08 | View document |
| 20 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | View document |
| 20 Mar 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD CASSELS | View document |
| 12 Mar 2012 | 03/10/11 STATEMENT OF CAPITAL GBP 19136.08 | View document |
| 12 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD CASSELS | View document |
| 9 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Feb 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED TONY LOCHERY | View document |
| 20 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 17238.08 | View document |
| 10 Jun 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 14004.31 | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED STEPHEN ALEXANDER CAMPBELL | View document |
| 6 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CATTO | View document |
| 6 Jun 2011 | VARYING SHARE RIGHTS AND NAMES · 38 pages | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 17/02/2011 · 2 pages | View document |
| 7 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN FLETCHER HOWIESON / 10/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOPER / 10/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN NORMAND / 10/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOPER / 10/01/2010 | View document |
| 5 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 10/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED GERARD WILLIAM CASSELS | View document |
| 12 Nov 2009 | SECRETARY APPOINTED GERARD WILLIAM CASSELS | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM UNIT A LOGIE COURT STIRLING INNOVATION PARK STIRLING STIRLINGSHIRE FK9 4NF | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKIE | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES BUCKIE | View document |
| 28 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 21 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 04/09/2006 | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HOWIESON / 03/04/2005 | View document |
| 22 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2008 | ALTER ARTICLES 31/03/2008 | View document |
| 28 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 May 2008 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 28 May 2008 | GBP NC 4051/4722 31/03/2008 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | NC INC ALREADY ADJUSTED 10/07/06 | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 141 SAINT JAMES ROAD GLASGOW G4 0LT | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR RESIGNED | View document |
| 20 Apr 2006 | £ NC 1809/2210 30/11/0 | View document |
| 20 Apr 2006 | NC INC ALREADY ADJUSTED 30/11/05 | View document |
| 20 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2006 | NC INC ALREADY ADJUSTED 31/03/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | £ NC 1000/1809 18/03/0 | View document |
| 8 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2004 | NC INC ALREADY ADJUSTED 18/03/04 | View document |
| 8 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2004 | SHARES AGREEMENT OTC | View document |
| 15 Mar 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | S-DIV 16/02/04 | View document |
| 15 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2004 | RESCINDING 882 10/01/03 | View document |
| 5 Mar 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RECLASS SHARES 16/02/04 | View document |
| 5 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2004 | RESCINDING 882 01/10/03 | View document |
| 5 Mar 2004 | RESCINDING 882R 01/10/03 | View document |
| 5 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |