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NORTHERN CABLE SERVICES LIMITED

NORTHERN CABLE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN CABLE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283266
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN CABLE SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is NORTHERN CABLE SERVICES LIMITED located?

    Registered Office Address
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN CABLE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for NORTHERN CABLE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from May 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2015

    Statement of capital on May 04, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Elaine Ann Macdonald on Mar 01, 2015

    		2 pagesCH01

    Director's details changed for Finlay George Macdonald on Mar 01, 2015

    		2 pagesCH01

    Secretary's details changed for Elaine Ann Macdonald on Mar 02, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Elaine Ann Macdonald on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Finlay George Macdonald on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTHERN CABLE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Elaine Ann
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		Secretary
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		British104508120001
    MACDONALD, Elaine Ann
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		Director
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		ScotlandBritish104508120001
    MACDONALD, Finlay George
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		Director
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		ScotlandBritish104508130001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN CABLE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finlay George Macdonald
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		Apr 06, 2016
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Elaine Ann Macdonald
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		Apr 06, 2016
    Locheil
    Macleod Place
    IV15 9TZ Dingwall
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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