CABLE SOLUTIONS (WORLDWIDE) LIMITED
Company number SC259846
- Company Overview for CABLE SOLUTIONS (WORLDWIDE) LIMITED (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) |
|---|---|---|---|
| 14 Dec 2022 | AP01 | Appointment of Mr Leonard Peter Collins as a director on 13 December 2022 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Paula Jan Fraser as a director on 13 December 2022 | |
| 14 Dec 2022 | TM01 | Termination of appointment of Colin Lewis Robertson Fraser as a director on 13 December 2022 | |
| 14 Dec 2022 | TM02 | Termination of appointment of Colin Lewis Robertson Fraser as a secretary on 13 December 2022 | |
| 14 Dec 2022 | PSC07 | Cessation of Colin Lewis Robertson Fraser as a person with significant control on 13 December 2022 | |
| 14 Dec 2022 | PSC07 | Cessation of Paula Jan Fraser as a person with significant control on 13 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 17 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Jul 2022 | CH01 | Director's details changed for Mrs Paula Jan Fraser on 1 January 2021 | |
| 14 Jul 2022 | CH01 | Director's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2021 | |
| 14 Jul 2022 | CH03 | Secretary's details changed for Mr Colin Lewis Robertson Fraser on 1 January 2021 | |
| 01 Dec 2021 | CH01 | Director's details changed for Mrs Paula Jan Fraser on 1 December 2021 | |
| 01 Dec 2021 | PSC04 | Change of details for Mrs Paula Jan Fraser as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | PSC04 | Change of details for Mr Colin Lewis Robertson Fraser as a person with significant control on 1 December 2021 | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 23 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 22 Sep 2021 | MA | Memorandum and Articles of Association | |
| 22 Sep 2021 | RESOLUTIONS |
Resolutions
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| 05 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 26 November 2020 with no updates | |
| 17 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 26 November 2019 with no updates | |
| 14 Feb 2019 | AD01 | Registered office address changed from .. Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS Scotland to Burghmuir Circle Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS on 14 February 2019 | |
| 14 Feb 2019 | AD01 | Registered office address changed from Craigearn Business Park Morrison Way Kintore Aberdeenshire AB51 0th to .. Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS on 14 February 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 26 November 2018 with no updates |