A ONE CABLE JOINTING LIMITED

A ONE CABLE JOINTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA ONE CABLE JOINTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC396883
    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 A ONE CABLE JOINTING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is A ONE CABLE JOINTING LIMITED located?

    Registered Office Address
    33 Kittoch Street
    East Kilbride
    G74 4JW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A ONE CABLE JOINTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for A ONE CABLE JOINTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A ONE CABLE JOINTING 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

    Annual return made up to Apr 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Alexander Hope as a director

    2 pagesAP01

    Appointment of Mr Alan Alford as a director

    2 pagesAP01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Apr 04, 2011

    1 pagesAD01

    Incorporation

    27 pagesNEWINC

    Who are the officers of A ONE CABLE JOINTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALFORD, Alan
    Maxwellton Avenue
    G74 3AE East Kilbride
    23
    Scotland
    Director
    Maxwellton Avenue
    G74 3AE East Kilbride
    23
    Scotland
    ScotlandBritishDirector107631050001
    HOPE, Alexander
    Tummel Green
    G74 4AJ East Kilbride
    26
    Scotland
    Director
    Tummel Green
    G74 4AJ East Kilbride
    26
    Scotland
    ScotlandBritishDirector107631140001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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