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CALIBRE POWER ELECTRONICS LIMITED

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

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.

Company Information

Name:CALIBRE POWER ELECTRONICS LIMITED
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:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Rossie Island Road, Montrose, Scotland, DD10 9NH

Secretary15 June 2000Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director24 September 2019Active
13, Rossie Island Road, Montrose, Scotland, DD10 9NH

Director15 June 2000Active
Victoria House, 13 Victoria Street, Aberdeen, Scotland, AB10 1XB

Director24 September 2019Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 June 2000Active
Linksgate, 11 Dorward Road, Montrose, DD10 8SB

Director15 June 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 June 2000Active

People with Significant Control

Martina Rana
Notified on:07 April 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Laura Anisha Rana
Notified on:06 April 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tara Louise Reddy
Notified on:06 April 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jagdesh Dhirajlal Rana
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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