Active
Company Information for CAS (EBT) LIMITED
3/2 QUANTUM COURT, HERIOT-WATT RESEARCH PARK SOUTH, EDINBURGH, MIDLOTHIAN, EH14 4AP,
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Company Registration Number
SC461988
Private Limited Company
Active |
Company Name | ||
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CAS (EBT) LIMITED | ||
Legal Registered Office | ||
3/2 QUANTUM COURT HERIOT-WATT RESEARCH PARK SOUTH EDINBURGH MIDLOTHIAN EH14 4AP Other companies in EH14 | ||
Previous Names | ||
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Company Number | SC461988 | |
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Company ID Number | SC461988 | |
Date formed | 2013-10-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 20:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
IRMA MACLACHLAN |
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KENNETH NAISMITH |
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IAN CLELAND RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARBISHER |
Director | ||
AS COMPANY SERVICES LIMITED |
Company Secretary | ||
SIMON THOMAS DAVID BROWN |
Director | ||
JOHN NEILSON KERR |
Director |
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TARGETING INNOVATION TRUSTEES LIMITED | Director | 2015-10-22 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY | Director | 2018-01-19 | CURRENT | 1946-11-08 | Active | |
TERN PLC | Director | 2017-06-01 | CURRENT | 2004-05-18 | Active | |
KROTOS LTD | Director | 2015-10-30 | CURRENT | 2013-09-09 | Active | |
NATIONAL THEATRE OF SCOTLAND | Director | 2014-05-28 | CURRENT | 2002-07-18 | Active | |
RED FOX MEDIA LTD | Director | 2012-11-29 | CURRENT | 2011-05-19 | In Administration/Administrative Receiver | |
SALTIRE VENTURES LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2017-11-07 | |
BLIPFOTO LIMITED | Director | 2012-03-29 | CURRENT | 2007-07-10 | Dissolved 2017-08-12 | |
EDINBURGH SCIENCE WORLDWIDE LTD | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
DYNAMIC EARTH ENTERPRISES LIMITED | Director | 2011-01-01 | CURRENT | 1992-07-01 | Active | |
THE GO GROUP UK LTD | Director | 2009-04-28 | CURRENT | 1998-12-21 | Dissolved 2015-06-02 | |
GLASGOW OPPORTUNITIES | Director | 2008-08-27 | CURRENT | 1983-07-04 | Dissolved 2015-08-11 | |
IOMART GROUP PLC | Director | 2007-12-21 | CURRENT | 2000-02-28 | Active | |
EDINBURGH SCIENCE LTD | Director | 2007-03-09 | CURRENT | 1987-08-31 | Active | |
COMPUTER APPLICATION SERVICES LIMITED | Director | 2005-12-16 | CURRENT | 1986-12-12 | Active | |
DYNAMIC EARTH CHARITABLE TRUST | Director | 2004-09-01 | CURRENT | 1992-06-08 | Active | |
PENTECH ADVISORY LP LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active | |
COPPERTOP CONCEPTS LIMITED | Director | 1997-12-17 | CURRENT | 1997-10-29 | Dissolved 2013-12-06 | |
VIS ENTERTAINMENT LIMITED | Director | 1996-06-11 | CURRENT | 1995-09-20 | Dissolved 2014-07-29 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON FRANCIS LIPPMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRMA MACLACHLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS IRMA MACLACHLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM Mercury House Research Avenue North Heriot-Watt Research Park Edinburgh Midlothian EH14 4AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARBISHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON HARBISHER | |
AP01 | DIRECTOR APPOINTED MR IAN CLELAND RITCHIE | |
AP01 | DIRECTOR APPOINTED KENNETH NAISMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/14 FROM 1 Rutland Court Edinburgh Midlothian EH3 8EY | |
RES01 | ADOPT ARTICLES 16/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed andstrat (no.397) LIMITED\certificate issued on 16/01/14 | |
RES15 | CHANGE OF COMPANY NAME 15/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CAS (EBT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |