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CABLECOM ELECTRICAL LIMITED

Company number SC229774

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2017 SH08 Change of share class name or designation
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
31 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 112.5
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 112.5
06 Aug 2014 AA Accounts for a small company made up to 31 January 2014
18 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 112.5
18 Jul 2013 AA Accounts for a small company made up to 31 January 2013
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 31 January 2012
19 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
24 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 18/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 112.50
24 Oct 2011 SH02 Sub-division of shares on 18 October 2011
02 Jun 2011 AA Accounts for a small company made up to 31 January 2011
19 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr James John Wilson on 14 April 2011
14 Apr 2011 CH01 Director's details changed for Mr Robert Michael Bell on 14 April 2011
07 Oct 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
07 Oct 2010 AD01 Registered office address changed from Fourth Floor,Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 7 October 2010
05 Jul 2010 AA Accounts for a small company made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for James John Wilson on 26 June 2009
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2009