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JDR CABLE SYSTEMS LIMITED - Apex 2 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC186794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex 2 97 Haymarket Terrace
- Edinburgh
- EH12 5HD
- United Kingdom Apex 2 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom UK
Management
- Managing Directors
- BRAYBROOKE, Mark Sidney
- CUPIAL-ZGRYZEK, Monika Izabela
- MCKAY, Colin Stuart
- NOWAK, Tomasz Aleksander
- SKOCZYLAS, Wojciech Piotr
- YOUNG, James Robert
- ZGRYZEK, Bartlomiej Jakub
- Company secretaries
- EBS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-15
- Age Of Company 1998-06-15 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Jdr Cable Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (654) LIMITED
- Legal Entity Identifier (LEI)
- 2138004ODFZ7HQCLYE23
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2021-06-29
- Last Date: 2020-06-15
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JDR CABLE SYSTEMS LIMITED Company Description
- JDR CABLE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC186794. Its current trading status is "live". It was registered 1998-06-15. It was previously called DUNWILCO (654) LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-06-15.It can be contacted at Apex 2 97 Haymarket Terrace .
Get JDR CABLE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jdr Cable Systems Limited - Apex 2 97 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
- 1998-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-20) - MR01
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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mortgage-satisfy-charge-full (2020-04-21) - MR04
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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appoint-person-director-company-with-name-date (2020-02-11) - AP01
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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mortgage-satisfy-charge-full (2020-06-04) - MR04
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confirmation-statement-with-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-09-17) - AA
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
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second-filing-of-director-termination-with-name (2019-04-02) - RP04TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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appoint-corporate-secretary-company-with-name-date (2018-02-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-to-a-person-with-significant-control (2018-01-09) - PSC05
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termination-secretary-company-with-name-termination-date (2018-02-12) - TM02
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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confirmation-statement-with-updates (2017-06-15) - CS01
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cessation-of-a-person-with-significant-control (2017-08-31) - PSC07
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accounts-with-accounts-type-full (2017-05-13) - AA
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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resolution (2017-09-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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memorandum-articles (2017-09-11) - MA
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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accounts-with-accounts-type-full (2016-05-03) - AA
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change-person-director-company-with-change-date (2016-07-05) - CH01
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mortgage-satisfy-charge-full (2016-09-14) - MR04
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mortgage-alter-floating-charge-with-number (2016-09-23) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-09-30) - 466(Scot)
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mortgage-alter-floating-charge-with-number (2016-10-03) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-04-22) - AA
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change-account-reference-date-company-previous-shortened (2013-04-16) - AA01
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-02-18) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-28) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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termination-director-company-with-name (2012-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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resolution (2012-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-01-16) - AA
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statement-of-companys-objects (2012-07-24) - CC04
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accounts-with-accounts-type-full (2012-11-01) - AA
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memorandum-articles (2012-07-24) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-20) - TM01
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-19) - MG03s
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accounts-with-accounts-type-full (2010-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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legacy (2010-06-23) - MG01s
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legacy (2010-06-10) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-06-23) - 363a
keyboard_arrow_right 2008
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auditors-resignation-company (2008-01-28) - AUD
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legacy (2008-06-25) - 363a
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-11-17) - 288b
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memorandum-articles (2008-12-03) - MEM/ARTS
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-09) - 288c
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resolution (2007-04-30) - RESOLUTIONS
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legacy (2007-04-30) - 155(6)a
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legacy (2007-04-30) - 410(Scot)
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legacy (2007-05-04) - 410(Scot)
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resolution (2007-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-16) - AA
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legacy (2007-07-04) - 363a
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-07-25) - 88(2)R
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-11-20) - 419a(Scot)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2006-11-22) - 288a
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legacy (2006-07-03) - 363a
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legacy (2006-01-10) - 244
keyboard_arrow_right 2005
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legacy (2005-07-01) - 363a
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legacy (2005-07-01) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-03) - AA
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auditors-resignation-company (2003-03-25) - AUD
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resolution (2003-06-12) - RESOLUTIONS
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legacy (2003-07-15) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-30) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-07-09) - 288b
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legacy (2002-07-01) - 363a
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legacy (2002-05-15) - 225
keyboard_arrow_right 2001
-
legacy (2001-07-19) - 363a
-
legacy (2001-07-19) - 288c
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legacy (2001-07-19) - 288b
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legacy (2001-07-09) - 288a
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accounts-with-accounts-type-full (2001-07-03) - AA
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legacy (2001-03-21) - 288a
keyboard_arrow_right 2000
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auditors-resignation-company (2000-04-13) - AUD
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accounts-with-accounts-type-full (2000-03-24) - AA
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legacy (2000-08-07) - 363a
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legacy (2000-12-27) - 288a
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legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-31) - 288b
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legacy (1999-09-07) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-07-01) - 363a
-
legacy (1999-02-11) - 288a
-
legacy (1999-02-11) - 288b
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legacy (1999-01-08) - 288b
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legacy (1999-01-08) - 225
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legacy (1999-01-08) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-09-07) - 288b
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incorporation-company (1998-06-15) - NEWINC
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certificate-change-of-name-company (1998-08-27) - CERTNM
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 410(Scot)
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memorandum-articles (1998-09-07) - MEM/ARTS
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legacy (1998-09-07) - 155(6)a
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legacy (1998-11-17) - 288a
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resolution (1998-09-07) - RESOLUTIONS