NORTH SEA CABLES LIMITED
ABERDEEN CORNERALL LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3HT

Company number SC245021
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address C/O JOHN MACLEAN & SONS PETERSEAT DRIVE, ALTENS, ABERDEEN, UNITED KINGDOM, AB12 3HT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of NORTH SEA CABLES LIMITED are www.northseacables.co.uk, and www.north-sea-cables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Sea Cables Limited is a Private Limited Company. The company registration number is SC245021. North Sea Cables Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of North Sea Cables Limited is C O John Maclean Sons Peterseat Drive Altens Aberdeen United Kingdom Ab12 3ht. . SPEIRS, Ethel Victoria is a Secretary of the company. FREELAND, Alan is a Director of the company. NAPIER, David Wyness is a Director of the company. Secretary CARSWELL, Gordon William has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director CARSWELL, Gordon William has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MACLEAN, Donald Roderick has been resigned. Director MACLEAN, John Roderick has been resigned. Director MACLEAN, Robert Lewis has been resigned. Director PITTS, Mary Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPEIRS, Ethel Victoria
Appointed Date: 11 March 2015
Director
FREELAND, Alan
Appointed Date: 11 March 2015
64 years old
Director
NAPIER, David Wyness
Appointed Date: 11 March 2015
64 years old

Resigned Directors

Secretary
CARSWELL, Gordon William
Resigned: 11 March 2015
Appointed Date: 27 March 2003
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 04 March 2003
Director
CARSWELL, Gordon William
Resigned: 11 March 2015
Appointed Date: 27 March 2003
71 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 March 2003
Appointed Date: 04 March 2003
Director
MACLEAN, Donald Roderick
Resigned: 11 March 2015
Appointed Date: 30 April 2003
70 years old
Director
MACLEAN, John Roderick
Resigned: 24 March 2014
Appointed Date: 30 April 2003
98 years old
Director
MACLEAN, Robert Lewis
Resigned: 11 March 2015
Appointed Date: 30 April 2003
69 years old
Director
PITTS, Mary Helen
Resigned: 11 March 2015
Appointed Date: 27 March 2003
70 years old

Persons With Significant Control

John Maclean And Sons Electrical (Dingwall) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH SEA CABLES LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
31 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
27 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
14 Apr 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
14 Apr 2003
Registered office changed on 14/04/03 from: c/0 first scottish formation services LIMITED bonnington road, 2 anderson pl edinburgh EH6 5NP
04 Mar 2003
Incorporation

NORTH SEA CABLES LIMITED Charges

19 May 2003
Floating charge
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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