JDR CABLE SYSTEMS (NETHERLANDS) LIMITED
Overview
| Company Name | JDR CABLE SYSTEMS (NETHERLANDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187611 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JDR CABLE SYSTEMS (NETHERLANDS) LIMITED located?
| Registered Office Address | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (662) LIMITED | Jul 14, 1998 | Jul 14, 1998 |
What are the latest accounts for JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
| Annual Return |
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What are the latest filings for JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Jul 14, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Martin Brett Boden as a director on Dec 20, 2011 | 3 pages | AP01 | ||||||||||
Accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Han Van Veen as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
legacy | 11 pages | MG01s | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of JDR CABLE SYSTEMS (NETHERLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alistair | Secretary | 276 Columbine Road CB6 3WR Ely Cambridgeshire | British | 74969040001 | ||||||
| BODEN, Martin Brett, Mr. | Director | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EB Edinburgh Jdr Cable Systems (Holdings) Limited United Kingdom | England | British | 146698050001 | |||||
| HERBERT, Roger Patrick | Director | 8603 Tranquil Park 77379 Spring Texas Usa | Usa/Texas | American | 83461070001 | |||||
| MACKIE, Alistair | Director | 276 Columbine Road CB6 3WR Ely Cambridgeshire | United Kingdom | British | 74969040001 | |||||
| BELL, Graeme Duncan | Secretary | 38 Pittengullies Brae AB14 0QU Peterculter Aberdeen | British | 92100300001 | ||||||
| GREIG, Sorley | Secretary | Glenearn 4 High Street Edzell DD9 7TE Brechin Angus | British | 60158430001 | ||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CRAWFORD, Douglas James | Nominee Director | 37 The Steils EH10 5XD Edinburgh | British | 900017100001 | ||||||
| GREIG, Sorley | Director | Glenearn 4 High Street Edzell DD9 7TE Brechin Angus | British | 60158430001 | ||||||
| POLSON, Michael Buchanan | Nominee Director | 11 Craighall Gardens EH6 4RH Edinburgh | British | 900017090001 | ||||||
| VAN VEEN, Han | Director | Noord 1 2931 SJ Krimpen A/D Lek Netherlands | Dutch | 62017180001 |
Does JDR CABLE SYSTEMS (NETHERLANDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 11, 2010 Delivered On Jun 23, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 10, 2010 Delivered On Jun 23, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 24, 2007 Delivered On May 04, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars By way of legal mortgage the property, by way of fixed charge any real property, all plant, machinery, vehicles, computers, office and other equipment including floating charge over all assets - see form 410 paper apart 2 for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 24, 2007 Delivered On Apr 30, 2007 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 29, 1998 Delivered On Sep 07, 1998 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0