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A J CABLE SERVICES LIMITED

Company number SC239399

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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)
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
12 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 TM01 Termination of appointment of Erica Karen Rinaldi as a director on 4 July 2016
18 Aug 2016 TM01 Termination of appointment of Kelly Mcenhill as a director on 4 July 2016
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 103
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AD01 Registered office address changed from Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS Scotland to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015
03 Jul 2015 AD01 Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS on 3 July 2015
13 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 103
10 Oct 2014 AP01 Appointment of Miss Kelly Mcenhill as a director on 10 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 TM01 Termination of appointment of Barry Mcenhill as a director
05 Feb 2014 AD01 Registered office address changed from C/O Dcw / Stewart Gilmour &Co 24 Beresford Terrace Ayr KA7 2EG Scotland on 5 February 2014
05 Jan 2014 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 5 January 2014
23 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 103
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 103
13 Nov 2013 MEM/ARTS Memorandum and Articles of Association
13 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap with creation of 3 ordinary shares of £1 02/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 CERTNM Company name changed A.J. cable jointing LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
15 Jan 2013 AP01 Appointment of Mr Barry Mcenhill as a director
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders