UNIVERSAL CABLES LIMITED

Company number SC417568

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
03 May 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(5 pages)
03 May 2016	AD01	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 67 Cavendish Way Glenrothes Fife KY6 2SB on 3 May 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Jeffery John Siemers on 1 June 2015	(2 pages)
08 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr David Ingar Nestingen as a director on 1 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr Jeffery John Siemers as a director on 1 June 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Keith Thomas Rennie as a director on 1 June 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr John Cory Mcfarlane as a director on 1 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Henry Boyd Quinn as a director on 1 June 2015	(1 page)
14 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 1	(4 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
06 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(4 pages)
04 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(4 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
27 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(4 pages)
14 Nov 2012	AP01	Appointment of Mr Keith Thomas Rennie as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of Iain Hutcheson as a director	(1 page)
25 Apr 2012	AA01	Current accounting period extended from 28 February 2013 to 30 June 2013	(1 page)
13 Mar 2012	AP01	Appointment of Mr Henry Boyd Quinn as a director	(2 pages)
24 Feb 2012	CERTNM	Company name changed miln (no.1) LIMITED\certificate issued on 24/02/12 CONNOT ‐	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-22	(1 page)