Having been setup in 2003, Cable Solutions (Worldwide) Ltd has its registered office in Inverurie, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Fraser, Paula Jan, Gill, Margaret Rosemary Turnbull at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRASER, Paula Jan | 01 April 2013 | - | 1 |
GILL, Margaret Rosemary Turnbull | 01 April 2013 | 29 February 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 02 December 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
AD01 - Change of registered office address | 14 February 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 July 2016 | |
SH03 - Return of purchase of own shares | 15 March 2016 | |
SH06 - Notice of cancellation of shares | 04 March 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AR01 - Annual Return | 27 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 21 October 2013 | |
AP01 - Appointment of director | 24 September 2013 | |
AP01 - Appointment of director | 24 September 2013 | |
AR01 - Annual Return | 16 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
CH03 - Change of particulars for secretary | 16 May 2012 | |
CH01 - Change of particulars for director | 16 May 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AA - Annual Accounts | 03 November 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 17 August 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
410(Scot) - N/A | 18 December 2008 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 21 August 2008 | |
363a - Annual Return | 12 March 2008 | |
AA - Annual Accounts | 07 September 2007 | |
287 - Change in situation or address of Registered Office | 02 April 2007 | |
AA - Annual Accounts | 11 December 2006 | |
363a - Annual Return | 04 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
363a - Annual Return | 14 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 November 2005 | |
AA - Annual Accounts | 30 September 2005 | |
225 - Change of Accounting Reference Date | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
363s - Annual Return | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
CERTNM - Change of name certificate | 03 December 2003 | |
NEWINC - New incorporation documents | 26 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 15 December 2008 | Outstanding |
N/A |