A J CABLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameA J CABLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC399235
    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 J CABLE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is A J CABLE LTD located?

    Registered Office Address
    c/o GLEN DRUMMOND FA LLP
    12 Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A J CABLE LTD?

    Previous Company Names
    Company NameFromUntil
    A J CABLE HOLDINGS LTDMay 10, 2011May 10, 2011

    What are the latest accounts for A J CABLE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for A J CABLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Erica Karen Rinaldi on Apr 19, 2016

    2 pagesCH01

    Director's details changed for Miss Kelly Mcenhill on Apr 19, 2016

    2 pagesCH01

    Director's details changed for Mr Joseph Mcenhill on Apr 19, 2016

    2 pagesCH01

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

    3 pagesAA

    Registered office address changed from C/O Glen Drummond Fa Llp Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on Jul 23, 2015

    1 pagesAD01

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to C/O Glen Drummond Fa Llp Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS on May 22, 2015

    1 pagesAD01

    Director's details changed for Miss Kelly Mcenhill on May 05, 2015

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2014

    9 pagesAA

    Appointment of Ms Kelly Mcenhill as a director on Jun 18, 2014

    2 pagesAP01

    Annual return made up to May 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2014

    Statement of capital on Jul 25, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on May 16, 2014

    1 pagesAD01

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

    3 pagesAA

    Termination of appointment of Barry Mcenhill as a director

    2 pagesTM01

    Termination of appointment of Anthony Rinaldi as a director

    1 pagesTM01

    Appointment of Mr Barry Mcenhill as a director

    2 pagesAP01

    Annual return made up to May 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2013

    Statement of capital following an allotment of shares on May 16, 2013

    SH01

    Second filing of AR01 previously delivered to Companies House made up to May 10, 2012

    17 pagesRP04

    Certificate of change of name

    Company name changed a j cable holdings LTD\certificate issued on 22/02/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 22, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of A J CABLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCENHILL, Joseph
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandBritishDirector85882800002
    MCENHILL, Kelly
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandBritishDirector189722800001
    RINALDI, Erica Karen
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    Director
    c/o Glen Drummond Fa Llp
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    12
    Scotland
    ScotlandBritishDirector122210290003
    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
    MCENHILL, Barry
    Farm
    Uplawmoor
    G78 4BP Glasgow
    Muirhouse
    Scotland
    Director
    Farm
    Uplawmoor
    G78 4BP Glasgow
    Muirhouse
    Scotland
    United KingdomBritishDirector175016220001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    RINALDI, Anthony
    Hillcrest Avenue
    Glenburn
    PA10 2EP Paisley
    60
    United Kingdom
    Director
    Hillcrest Avenue
    Glenburn
    PA10 2EP Paisley
    60
    United Kingdom
    United KingdomBritishDirector85882840003
    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