Active
Company Information for CABLECOM TECHNICAL SERVICES LIMITED
8 ABBEYHILL, EDINBURGH, MIDLOTHIAN, EH8 8EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CABLECOM TECHNICAL SERVICES LIMITED | ||
Legal Registered Office | ||
8 ABBEYHILL EDINBURGH MIDLOTHIAN EH8 8EE Other companies in EH8 | ||
Previous Names | ||
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Company Number | SC179101 | |
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Company ID Number | SC179101 | |
Date formed | 1997-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 17:33:28 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL BELL |
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JAMES JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL PACITTI |
Director | ||
ALEXANDER WILLIAM RAMAGE |
Director | ||
JOAN NICOL |
Company Secretary | ||
RICHARD NICOL |
Director | ||
DAVID JAMES MCKENZIE |
Director | ||
MARTIN THOMSON DAVIDSON |
Director | ||
FIONA MARIE FRASER |
Director | ||
PETER MCGILL |
Director | ||
DAVID JAMES MCKENZIE |
Company Secretary | ||
ALEXANDER WILLIAM RAMAGE |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABLECOM CABLING SOLUTIONS LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-28 | Dissolved 2014-04-14 | |
CABLECOM ELECTRICAL LIMITED | Director | 2002-04-04 | CURRENT | 2002-03-28 | Active | |
RBJWJS LIMITED | Director | 1999-01-14 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
RBJWJS LIMITED | Director | 2016-09-01 | CURRENT | 1998-11-25 | Active - Proposal to Strike off | |
CABLECOM ELECTRICAL MANAGEMENT LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2017-04-25 | |
CABLECOM ELECTRICAL LIMITED | Director | 2005-06-01 | CURRENT | 2002-03-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ALAN JAMIESON | ||
AP01 | DIRECTOR APPOINTED MR JAMIE LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JIM SAYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PACITTI | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
RES01 | ADOPT ARTICLES 17/10/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAMAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 25/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AA01 | Previous accounting period extended from 31/12/10 TO 31/01/11 | |
AR01 | 25/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RAMAGE / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PACITTI / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BELL / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN WILSON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM RAMAGE / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL BELL / 01/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED COMMSWORLD TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/09/10 | |
RES15 | CHANGE OF NAME 24/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED PAUL PACITTI | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM RAMAGE | |
AP01 | DIRECTOR APPOINTED JAMES JOHN WILSON | |
AP01 | DIRECTOR APPOINTED ROBERT MICHAEL BELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM COMMSWORLD HOUSE PEFFER PLACE EDINBURGH EH16 4BB | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLECOM TECHNICAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CABLECOM TECHNICAL SERVICES 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. |