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A J CABLE LTD

Company number SC399235

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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)
22 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-10
06 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 May 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 May 2012
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/03/2013
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
23 Jun 2011 AP01 Appointment of Joseph Mcenhill as a director
23 Jun 2011 AP01 Appointment of Anthony Rinaldi as a director
23 Jun 2011 AP01 Appointment of Erica Karen Rinaldi as a director
10 May 2011 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 May 2011
10 May 2011 TM02 Termination of appointment of Cosec Limited as a secretary
10 May 2011 TM01 Termination of appointment of Cosec Limited as a director
10 May 2011 TM01 Termination of appointment of James Mcmeekin as a director
10 May 2011 NEWINC Incorporation