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CABLE SOLUTIONS (WORLDWIDE) LIMITED - 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS, United Kingdom
Company Information
- Company registration number
- SC259846
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Whitehouse Road
- Springkerse Industrial Estate
- Stirling
- FK7 7SS
- Scotland 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS, Scotland UK
Management
- Managing Directors
- COLLINS, Leonard Peter
- IRWIN, Thomas William Redmond
- MCHATTIE, Bruce Alexander
- ROWLEY, Colin Michael
- STRANG, John Charles
- Company secretaries
- STRANG, John Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-26
- Age Of Company 2003-11-26 20 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- Dron & Dickson Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCDEE TWO LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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CABLE SOLUTIONS (WORLDWIDE) LIMITED Company Description
- CABLE SOLUTIONS (WORLDWIDE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC259846. Its current trading status is "live". It was registered 2003-11-26. It was previously called MCDEE TWO LIMITED. It has declared SIC or NACE codes as "46180". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at 18 Whitehouse Road .
Get CABLE SOLUTIONS (WORLDWIDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable Solutions (Worldwide) Limited - 18 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SS, United Kingdom
- 2003-11-26
- 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 2024
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legacy (2024-02-12) - PARENT_ACC
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legacy (2024-02-12) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-08) - CS01
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capital-allotment-shares (2023-10-05) - SH01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-12-15) - AA01
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notification-of-a-person-with-significant-control (2022-12-14) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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appoint-person-secretary-company-with-name-date (2022-12-14) - AP03
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-14) - TM02
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cessation-of-a-person-with-significant-control (2022-12-14) - PSC07
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-17) - AA
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change-person-director-company-with-change-date (2022-07-14) - CH01
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change-person-secretary-company-with-change-date (2022-07-14) - CH03
keyboard_arrow_right 2021
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resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
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accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
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memorandum-articles (2021-09-22) - MA
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change-to-a-person-with-significant-control (2021-12-01) - PSC04
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change-person-director-company-with-change-date (2021-12-01) - CH01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-03-15) - SH03
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change-sail-address-company-with-new-address (2016-07-19) - AD02
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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capital-cancellation-shares (2016-03-04) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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confirmation-statement-with-updates (2016-12-09) - CS01
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move-registers-to-sail-company-with-new-address (2016-07-19) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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appoint-person-director-company-with-name (2013-09-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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change-person-secretary-company-with-change-date (2012-05-16) - CH03
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change-person-director-company-with-change-date (2012-05-16) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-08-21) - 287
keyboard_arrow_right 2008
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legacy (2008-12-18) - 410(Scot)
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-21) - AA
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legacy (2008-03-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-02) - 287
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accounts-with-accounts-type-total-exemption-small (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-11) - AA
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-14) - 363a
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legacy (2006-02-17) - 88(2)R
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
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legacy (2005-03-04) - 225
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legacy (2005-01-14) - 363s
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legacy (2005-03-04) - 287
keyboard_arrow_right 2003
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legacy (2003-12-29) - 288b
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legacy (2003-12-29) - 288a
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certificate-change-of-name-company (2003-12-03) - CERTNM
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incorporation-company (2003-11-26) - NEWINC