CABLE SOLUTIONS (WORLDWIDE) LIMITED
Overview
| Company Name | CABLE SOLUTIONS (WORLDWIDE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259846 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE SOLUTIONS (WORLDWIDE) LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CABLE SOLUTIONS (WORLDWIDE) LIMITED located?
| Registered Office Address | 18 Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCDEE TWO LIMITED | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to May 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher Mark West as a director on Jan 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 18 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SS | 1 pages | AD04 | ||
Court order S1096 Court Order to Rectify | 1 pages | OC | ||
legacy | pages | ANNOTATION | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 26, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||
Current accounting period extended from Mar 31, 2023 to May 31, 2023 | 1 pages | AA01 | ||
Notification of Dron & Dickson Group Limited as a person with significant control on Dec 13, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Burghmuir Circle Burghmuir Circle Blackhall Industrial Estate Inverurie AB51 4FS Scotland to 18 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SS on Dec 14, 2022 | 1 pages | AD01 | ||
Appointment of Mr John Charles Strang as a secretary on Dec 13, 2022 | 2 pages | AP03 | ||
Appointment of Mr John Charles Strang as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Colin Michael Rowley as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Who are the officers of CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, John Charles | Secretary | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | 303317770001 | |||||||
| COLLINS, Leonard Peter | Director | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | Scotland | British | 253926080001 | |||||
| IRWIN, Thomas William Redmond | Director | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | Scotland | British | 251089520001 | |||||
| MCHATTIE, Bruce Alexander | Director | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | Scotland | British | 251089120001 | |||||
| ROWLEY, Colin Michael | Director | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | Scotland | British | 218407370001 | |||||
| STRANG, John Charles | Director | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | Scotland | British | 179570230001 | |||||
| WEST, Christopher Mark | Director | Venture Drive Kingshill Commercial Park AB32 6FQ Westhill Dron & Dickson, Unit 4 Scotland | Scotland | British | 330990180001 | |||||
| FRASER, Colin Lewis Robertson | Secretary | Knockleith Auchterless AB53 8BH Turriff Gardeners Cottage Scotland | British | 104075650001 | ||||||
| MCDOUGALL, Ian James | Secretary | 66 Ashgrove Road West AB16 5EE Aberdeen | Scottish | 71202080004 | ||||||
| FRASER, Colin Lewis Robertson | Director | Knockleith Auchterless AB53 8BH Turriff Gardeners Cottage Scotland | Scotland | Scottish | 104075650004 | |||||
| FRASER, Paula Jan | Director | Knockleith Auchterless AB53 8BH Turriff Gardeners Cottage Scotland | Scotland | British | 181545790002 | |||||
| GILL, Margaret Rosemary Turnbull | Director | Milldale Pitmedden AB41 7QD Ellon Hunters Rise Aberdeenshire Scotland | Scotland | British | 70414950002 | |||||
| GILL, Richard | Director | Hunters Rise Milldale, Pitmedden AB41 7QD Ellon Aberdeenshire | United Kingdom | British | 70493390002 | |||||
| MASSON, Debbie Georgina | Director | Mill Of Uras Dunnottar AB39 2TQ Stonehaven | British | 102999020001 |
Who are the persons with significant control of CABLE SOLUTIONS (WORLDWIDE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dron & Dickson Group Limited | Dec 13, 2022 | Whitehouse Road Springkerse Industrial Estate FK7 7SS Stirling 18 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Lewis Robertson Fraser | Apr 06, 2016 | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Burghmuir Circle Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Paula Jan Fraser | Apr 06, 2016 | Burghmuir Circle Blackhall Industrial Estate AB51 4FS Inverurie Burghmuir Circle Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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