Company number SC241392
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address INTERKAB HOUSE, LINKS PLACE, ABERDEEN, AB11 5DY
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of INTERNATIONAL CABLE MANAGEMENT LIMITED are www.internationalcablemanagement.co.uk, and www.international-cable-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Cable Management Limited is a Private Limited Company.
The company registration number is SC241392. International Cable Management Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of International Cable Management Limited is Interkab House Links Place Aberdeen Ab11 5dy. . MACKIE & DEWAR is a Secretary of the company. KNOX, Christopher is a Director of the company. SMITH, Brian Leslie is a Director of the company. TAYLOR, Vicki is a Director of the company. Nominee Secretary STRONACHS has been resigned. Director KNOX, Christopher has been resigned. Director KNOX, Michael has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
STRONACHS
Resigned: 01 November 2004
Appointed Date: 19 December 2002
Director
KNOX, Christopher
Resigned: 14 March 2006
Appointed Date: 06 February 2003
51 years old
Director
KNOX, Michael
Resigned: 19 December 2014
Appointed Date: 06 February 2003
79 years old
Persons With Significant Control
Mrs Audrey Jean Knox
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
INTERNATIONAL CABLE MANAGEMENT LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
06 Jan 2015
Registered office address changed from 18 Bon Accord Square Aberdeen AB11 6YP to Interkab House Links Place Aberdeen AB11 5DY on 6 January 2015
...
... and 51 more events
27 Feb 2003
New director appointed
27 Feb 2003
New director appointed
27 Feb 2003
Director resigned
30 Jan 2003
Company name changed mountwest 444 LIMITED\certificate issued on 30/01/03
19 Dec 2002
Incorporation
16 April 2014
Charge code SC24 1392 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
20 October 2010
Floating charge
Delivered: 1 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
8 October 2010
Floating charge
Delivered: 14 October 2010
Status: Satisfied
on 1 November 2010
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
7 January 2004
Bond & floating charge
Delivered: 15 January 2004
Status: Satisfied
on 29 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…