This company is commonly known as Calibre Power Electronics Limited. The company was founded 24 years ago and was given the registration number SC208131. The firm's registered office is in ABERDEEN. You can find them at Victoria House, 13 Victoria Street, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
Name | : | CALIBRE POWER ELECTRONICS LIMITED |
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Company Number | : | SC208131 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2000 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Rossie Island Road, Montrose, Scotland, DD10 9NH | Secretary | 15 June 2000 | Active |
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB | Director | 24 September 2019 | Active |
13, Rossie Island Road, Montrose, Scotland, DD10 9NH | Director | 15 June 2000 | Active |
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB | Director | 24 September 2019 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 June 2000 | Active |
Linksgate, 11 Dorward Road, Montrose, DD10 8SB | Director | 15 June 2000 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 June 2000 | Active |
Martina Rana | ||
Notified on | : | 07 April 2021 |
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Status | : | Active |
Date of birth | : | April 1967 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
Nature of control | : |
|
Miss Laura Anisha Rana | ||
Notified on | : | 06 April 2021 |
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Status | : | Active |
Date of birth | : | November 1992 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
Nature of control | : |
|
Tara Louise Reddy | ||
Notified on | : | 06 April 2021 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
Nature of control | : |
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Mr Jagdesh Dhirajlal Rana | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-12 | Officers | Change person director company with change date. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-16 | Capital | Capital allotment shares. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Officers | Change person director company with change date. | Download |
2019-09-30 | Officers | Change person director company with change date. | Download |
2019-09-30 | Officers | Change person director company with change date. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Appoint person director company with name date. | Download |
2019-09-30 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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