About

Registered Number: SC259846
Date of Incorporation: 26/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Burghmuir Circle Burghmuir Circle, Blackhall Industrial Estate, Inverurie, AB51 4FS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, Paula Jan 01 April 2013 - 1
GILL, Margaret Rosemary Turnbull 01 April 2013 29 February 2016 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 15 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.