CABLE TECHNOLOGY SERVICES LIMITED
Overview
| Company Name | CABLE TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC469556 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CABLE TECHNOLOGY SERVICES LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is CABLE TECHNOLOGY SERVICES LIMITED located?
| Registered Office Address | Second Floor, Excel House 30 Semple Street EH3 8BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CABLE TECHNOLOGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CABLE TECHNOLOGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF Scotland to Second Floor, Excel House 30 Semple Street Edinburgh EH3 8BL on Nov 20, 2017 | 3 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Theresa Maria Jones as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Finnie as a director on Jun 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Finnie as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of John Stewart Penny as a director on Feb 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Mcenhill as a director on Feb 11, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Douglas Reid as a director on Feb 05, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Current accounting period shortened from Feb 28, 2015 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of John Douglas Reid as a director on Aug 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 31 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Jul 01, 2014
| 19 pages | SH01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on Dec 18, 2014 | 1 pages | AD01 | ||||||||||
Registration of charge 4695560002 | 13 pages | MR01 | ||||||||||
Registration of charge 4695560001 | 13 pages | MR01 | ||||||||||
Who are the officers of CABLE TECHNOLOGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, John Douglas | Director | 30 Semple Street EH3 8BL Edinburgh Second Floor, Excel House | Scotland | British | 184701420001 | |||||
| FINNIE, Andrew | Director | Deer Park Avenue Fairways Business Park EH54 8AF Livingston 9 West Lothian Scotland | Scotland | British | 123045430001 | |||||
| JONES, Theresa Maria | Director | Deer Park Avenue Fairways Business Park EH54 8AF Livingston 9 West Lothian Scotland | Scotland | British | 157998110002 | |||||
| MCENHILL, Barry | Director | Deer Park Avenue Fairways Business Park EH54 8AF Livingston 9 West Lothian Scotland | United Kingdom | British | 184986920001 | |||||
| PENNY, John Stewart | Director | Deer Park Avenue Fairways Business Park EH54 8AF Livingston 9 West Lothian Scotland | United Kingdom | British | 184986910001 | |||||
| REID, John Douglas | Director | Deer Park Avenue Fairways Business Park EH54 8AF Livingston 9 West Lothian Scotland | Scotland | British | 184701420001 |
Who are the persons with significant control of CABLE TECHNOLOGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Douglas Reid | Apr 06, 2016 | 30 Semple Street EH3 8BL Edinburgh Second Floor, Excel House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CABLE TECHNOLOGY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2014 Delivered On Apr 08, 2014 | Outstanding | ||
Brief description 1. by way of legal mortgage, all land in england and wales now vested in the company and not registered at H.M. land registry.. 2. by way of fixed charge:. (A) all land in england and wales now vested in the company and registered at H.M. land registry;. (B) all other land which is now, or in the future becomes, property of the company;. (C) all intellectual property of the company, present and future, including any intellectual property to which the company are not absolutely entitled or to which the company are entitled together with others;. • all trade secrets, confidential information and know-how owned or enjoyed by the company now or in the future in any part of the world.. Definitions: -. "intellectual property" means all patents (including supplementary protection certificates), utility models, registered and unregistered trade marks (including service marks), rights in passing off, copyright, database rights, registered and unregistered rights in designs (including in relation of semiconductor products) and, in each case, any extensions and renewals of, and any applications for, these rights. "Land" includes freehold and leasehold, and any other estate in land and (outside england and wales) immovable property and in each case all buildings and structures upon and all things affixed to land (including trade and tenants' fixtures). Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 31, 2014 Delivered On Apr 07, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CABLE TECHNOLOGY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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