CP

CALIBRE POWER ELECTRONICS LIMITED

Active

Company number SC208131

Aberdeen, Scotland · Incorporated 14 June 2000

Victoria House, 13 Victoria Street, Aberdeen, AB10 1XB, Scotland

Last updated on 1 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dale Power Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2025

Funding

1 funding round
6 April 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Change Person Secretary Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Change Person Director Company With Change Date
Officers
25 June 2012 View
Change Person Secretary Company With Change Date
Officers
25 June 2012 View
Resolution
Resolution
12 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Legacy
Mortgage
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Annual Return
16 June 2006 View
Legacy
Capital
7 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2005 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2004 View
Legacy
Annual Return
15 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2003 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2001 View
Legacy
Address
6 December 2001 View
Legacy
Capital
5 October 2001 View
Legacy
Annual Return
9 July 2001 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Incorporation Company
Incorporation
14 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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