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CABLE TECHNOLOGY SERVICES LIMITED

Company number SC469556

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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)
10 May 2021 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2021 O/C EARLY DISS Order of court for early dissolution
20 Nov 2017 AD01 Registered office address changed from 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on 20 November 2017
20 Nov 2017 CO4.2(Scot) Court order notice of winding up
20 Nov 2017 4.2(Scot) Notice of winding up order
31 Jul 2017 CS01 Confirmation statement made on 31 March 2017 with updates
02 Jul 2017 TM01 Termination of appointment of Theresa Maria Jones as a director on 30 June 2017
01 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 TM01 Termination of appointment of Andrew Finnie as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Andrew Finnie as a director on 17 June 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,013
12 Feb 2016 TM01 Termination of appointment of John Stewart Penny as a director on 12 February 2016
11 Feb 2016 TM01 Termination of appointment of Barry Mcenhill as a director on 11 February 2016
05 Feb 2016 AP01 Appointment of Mr John Douglas Reid as a director on 5 February 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2015 AA01 Current accounting period shortened from 28 February 2015 to 31 March 2014
03 Nov 2015 TM01 Termination of appointment of John Douglas Reid as a director on 31 August 2015
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100,013
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 100,013
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 18 December 2014
08 Apr 2014 MR01 Registration of charge 4695560002
07 Apr 2014 MR01 Registration of charge 4695560001