CABLE SOLUTIONS GK LIMITED

CABLE SOLUTIONS GK LIMITED

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

    Company NameCABLE SOLUTIONS GK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC464742
    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 CABLE SOLUTIONS GK LIMITED?

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

    Where is CABLE SOLUTIONS GK LIMITED located?

    Registered Office Address
    c/o ALPHA BUSINESS SERVICES LIMITED
    Inverebrie
    Inverebrie
    AB41 8PX Ellon
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CABLE SOLUTIONS GK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for CABLE SOLUTIONS GK 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

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

    7 pagesAA

    Register(s) moved to registered inspection location C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP

    2 pagesAD03

    Register inspection address has been changed to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP

    2 pagesAD02

    Termination of appointment of Bondlaw Secretaries Limited as a secretary on May 24, 2016

    1 pagesTM02

    Annual return made up to Nov 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to C/O Alpha Business Services Limited Inverebrie Inverebrie Ellon Aberdeenshire AB41 8PX on Nov 09, 2015

    1 pagesAD01

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

    6 pagesAA

    Previous accounting period extended from Nov 30, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Richard Gill as a director on Jan 29, 2015

    1 pagesTM01

    Appointment of Mr Colin Lewis Robertson Fraser as a director on Jan 29, 2015

    2 pagesAP01

    Annual return made up to Nov 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 4
    SH01

    Statement of capital following an allotment of shares on Feb 03, 2014

    • Capital: GBP 4
    3 pagesSH01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CABLE SOLUTIONS GK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Colin Lewis Robertson
    Morrison Way
    AB51 0TH Kintore
    Craigearn Business Park
    Aberdeenshire
    United Kingdom
    Director
    Morrison Way
    AB51 0TH Kintore
    Craigearn Business Park
    Aberdeenshire
    United Kingdom
    ScotlandScottish104075650002
    BONDLAW SECRETARIES LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    Secretary
    39-49 Commercial Road
    SO15 1GA Southampton
    Oceana House
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2118527
    59771390002
    GILL, Richard
    Hunters Rise, Milldale
    Pitmedden
    AB41 7QD Ellon
    8
    Aberdeenshire
    United Kingdom
    Director
    Hunters Rise, Milldale
    Pitmedden
    AB41 7QD Ellon
    8
    Aberdeenshire
    United Kingdom
    United KingdomBritish70493390002

    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