INTERNATIONAL CABLE MANAGEMENT LIMITED

Overview

Company Name	INTERNATIONAL CABLE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC241392
Jurisdiction	Scotland
Date of Creation	Dec 19, 2002
Date of Cessation	Aug 12, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CABLE MANAGEMENT LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is INTERNATIONAL CABLE MANAGEMENT LIMITED located?

Registered Office Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CABLE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CASPIAN INTERNATIONAL CABLES LIMITED	Jan 30, 2003	Jan 30, 2003
MOUNTWEST 444 LIMITED	Dec 19, 2002	Dec 19, 2002

What are the latest accounts for INTERNATIONAL CABLE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for INTERNATIONAL CABLE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 12, 2022	Move from Administration to Dissolution	25 pages	AM23(Scot)

Feb 02, 2022	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 02, 2022	2 pages	AD01

Dec 22, 2021	Administrator's progress report	22 pages	AM10(Scot)

Jun 29, 2021	Administrator's progress report	22 pages	AM10(Scot)

May 17, 2021	Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on May 17, 2021	2 pages	AD01

May 05, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Dec 23, 2020	Administrator's progress report	22 pages	AM10(Scot)

Jul 08, 2020	Administrator's progress report	22 pages	AM10(Scot)

Jul 06, 2020	Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on Jul 06, 2020	2 pages	AD01

Jan 20, 2020	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jan 14, 2020	Administrator's progress report	29 pages	AM10(Scot)

Jul 31, 2019	Approval of administrator’s proposals	3 pages	AM06(Scot)

Jul 08, 2019	Notice of Administrator's proposal	37 pages	AM03(Scot)

Jun 24, 2019	Statement of affairs AM02SOASCOT/AM02SOCSCOT	12 pages	AM02(Scot)

May 21, 2019	Registered office address changed from Interkab House Links Place Aberdeen AB11 5DY to 37 Albyn Place Aberdeen AB10 1JB on May 21, 2019	2 pages	AD01

May 17, 2019	Appointment of an administrator	3 pages	AM01(Scot)

May 01, 2019	Termination of appointment of Brian Leslie Smith as a director on Apr 30, 2019	1 pages	TM01

Dec 27, 2018	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 12, 2018 with updates	4 pages	CS01

Jul 05, 2018	Appointment of Mr Michael Stanley Mckenzie as a director on Jul 01, 2018	2 pages	AP01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	13 pages	AA

Aug 14, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Jan 05, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of INTERNATIONAL CABLE MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKIE & DEWAR

Nov 01, 2004

Secretary

Bon-Accord Square

AB11 6YP Aberdeen

Scotland

Identification Type	UK Limited Company
Registration Number	N/A

4655750001

KNOX, Christopher

Nov 17, 2014

Director

Links Place

AB11 5DY Aberdeen

Interkab House

Scotland

British

1974-1

192868010001

MCKENZIE, Michael Stanley

Jul 01, 2018

Director

5th Floor 130 St Vincent Street

G2 5HF Glasgow

C/O Interpath Ltd

Scotland

British

1979-6

248161250001

TAYLOR, Vicki

Nov 16, 2014

Director

Links Place

AB11 5DY Aberdeen

Interkab House

Scotland

British

1975-11

192868250001

STRONACHS

Dec 19, 2002

Nov 01, 2004

Nominee Secretary

34 Albyn Place

AB10 1FW Aberdeen

Aberdeenshire

900000500001

KNOX, Christopher

Feb 06, 2003

Mar 14, 2006

Director

50j Schoolhill

AB10 1JQ Aberdeen

British

1974-1

87736620001

KNOX, Michael

Feb 06, 2003

Dec 19, 2014

Director

Afab Building

Links Place

AB11 5DY Aberdeen

Interkab House

Scotland

British

1946-8

87736610001

NEILSON, Ewan Craig

Dec 19, 2002

Feb 06, 2003

Nominee Director

16 Earlspark Road

Bieldside

AB15 9BZ Aberdeen

Scotland

British

1958-11

900025810001

SMITH, Brian Leslie

Oct 01, 2014

Apr 30, 2019

Director

Links Place

AB11 5DY Aberdeen

Interkab House

Scotland

British

1960-6

161106400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CABLE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Audrey Jean Knox 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	Apr 06, 2016	5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INTERNATIONAL CABLE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2014 Delivered On Apr 23, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 23, 2014Registration of a charge (MR01)
Floating charge	Created On Oct 20, 2010 Delivered On Nov 01, 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 Barclays Bank PLC
	Transactions Nov 01, 2010Registration of a charge (MG01s) Jun 30, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Oct 08, 2010 Delivered On Oct 14, 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 Barclays Bank PLC
	Transactions Oct 14, 2010Registration of a charge (MG01s) Nov 01, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Jan 07, 2004 Delivered On Jan 15, 2004	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 The Royal Bank of Scotland PLC
	Transactions Jan 15, 2004Registration of a charge (410) Sep 25, 2010Alteration to a floating charge (466 Scot) Oct 29, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does INTERNATIONAL CABLE MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2019	Administration started
May 12, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen

View Detailed Information on Insolvency Cases

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.
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