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CAED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caed Solutions Limited. The company was founded 9 years ago and was given the registration number SC490365. The firm's registered office is in CUMBERNAULD. You can find them at 10a Auchenkilns Holdings, Chapelton Road, Cumbernauld, Glasgow. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:CAED SOLUTIONS LIMITED
Company Number:SC490365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:10a Auchenkilns Holdings, Chapelton Road, Cumbernauld, Glasgow, Scotland, G67 4HA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a Auchenkilns Holdings, Chapleton Road, Cumbernauld, G67 4HA

Director03 November 2014Active
6 Strawberry Fields, Houston, Scotland, PA6 7LA

Director03 November 2014Active

People with Significant Control

Mr Graham Walker
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Scotland
Address:6 Strawberry Fields, Houston, Scotland, PA6 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Allen Stewart
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Scotland
Address:10a Auchenkilns Holdings, Chapelton Road, Cumbernauld, Scotland, G67 4HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-03Dissolution

Dissolution application strike off company.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-05-30Address

Change registered office address company with date old address new address.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-09-13Officers

Change person director company with change date.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Officers

Change person director company with change date.

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2015-03-19Officers

Change person director company with change date.

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2014-11-04Address

Change registered office address company with date old address new address.

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2014-11-04Officers

Change person director company with change date.

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2014-11-03Incorporation

Incorporation company.

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