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CABLE SOLUTIONS (WORLDWIDE) LIMITED

Company number SC259846

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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)
05 Sep 2024	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
04 Sep 2024	ANNOTATION	Admin Removed Section 1096 court order to remove Form 88(2)for the return of allotment of shares on 01/11/2004 registered on 17/06/2006.
04 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages)
04 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 43 pages (43 pages)
04 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
04 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 43 pages (43 pages)
12 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 556	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 556 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA01	Current accounting period extended from 31 March 2023 to 31 May 2023	View PDF Current accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC02	Notification of Dron & Dickson Group Limited as a person with significant control on 13 December 2022	View PDF Notification of Dron & Dickson Group Limited as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AD01	Registered office address changed from Burghmuir Circle Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS Scotland to 18 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SS on 14 December 2022	View PDF Registered office address changed from Burghmuir Circle Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS Scotland to 18 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SS on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr John Charles Strang as a secretary on 13 December 2022	View PDF Appointment of Mr John Charles Strang as a secretary on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr John Charles Strang as a director on 13 December 2022	View PDF Appointment of Mr John Charles Strang as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Colin Michael Rowley as a director on 13 December 2022	View PDF Appointment of Mr Colin Michael Rowley as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Bruce Alexander Mchattie as a director on 13 December 2022	View PDF Appointment of Mr Bruce Alexander Mchattie as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Thomas William Redmond Irwin as a director on 13 December 2022	View PDF Appointment of Mr Thomas William Redmond Irwin as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Leonard Peter Collins as a director on 13 December 2022	View PDF Appointment of Mr Leonard Peter Collins as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Paula Jan Fraser as a director on 13 December 2022	View PDF Termination of appointment of Paula Jan Fraser as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Colin Lewis Robertson Fraser as a director on 13 December 2022	View PDF Termination of appointment of Colin Lewis Robertson Fraser as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM02	Termination of appointment of Colin Lewis Robertson Fraser as a secretary on 13 December 2022	View PDF Termination of appointment of Colin Lewis Robertson Fraser as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Colin Lewis Robertson Fraser as a person with significant control on 13 December 2022	View PDF Cessation of Colin Lewis Robertson Fraser as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	PSC07	Cessation of Paula Jan Fraser as a person with significant control on 13 December 2022	View PDF Cessation of Paula Jan Fraser as a person with significant control on 13 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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CABLE SOLUTIONS (WORLDWIDE) LIMITED

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