CABLE SOLUTIONS (WORLDWIDE) LIMITED
KINTORE MCDEE TWO LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0TH
Company number SC259846
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address CRAIGEARN BUSINESS PARK, MORRISON WAY, KINTORE, ABERDEENSHIRE, AB51 0TH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP. The most likely internet sites of CABLE SOLUTIONS (WORLDWIDE) LIMITED are www.cablesolutionsworldwide.co.uk, and www.cable-solutions-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Cable Solutions Worldwide Limited is a Private Limited Company. The company registration number is SC259846. Cable Solutions Worldwide Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Cable Solutions Worldwide Limited is Craigearn Business Park Morrison Way Kintore Aberdeenshire Ab51 0th. . FRASER, Colin Lewis Robertson is a Secretary of the company. FRASER, Colin Lewis Robertson is a Director of the company. FRASER, Paula Jan is a Director of the company. Secretary MCDOUGALL, Ian James has been resigned. Director GILL, Margaret Rosemary Turnbull has been resigned. Director GILL, Richard has been resigned. Director MASSON, Debbie Georgina has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FRASER, Colin Lewis Robertson
Appointed Date: 18 December 2003
Director
FRASER, Colin Lewis Robertson
Appointed Date: 18 December 2003
62 years old
Director
FRASER, Paula Jan
Appointed Date: 01 April 2013
57 years old

Resigned Directors

Secretary
MCDOUGALL, Ian James
Resigned: 18 December 2003
Appointed Date: 26 November 2003
Director
GILL, Margaret Rosemary Turnbull
Resigned: 29 February 2016
Appointed Date: 01 April 2013
75 years old
Director
GILL, Richard
Resigned: 14 September 2015
Appointed Date: 18 December 2003
74 years old
Director
MASSON, Debbie Georgina
Resigned: 18 December 2003
Appointed Date: 26 November 2003
62 years old

Persons With Significant Control

Mr Colin Lewis Robertson Fraser
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jan Fraser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLE SOLUTIONS (WORLDWIDE) LIMITED Events

09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Register(s) moved to registered inspection location C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP
19 Jul 2016
Register inspection address has been changed to C/O Bond Dickinson Llp 13 Albyn Terrace Aberdeen Aberdeenshire AB10 1YP
15 Mar 2016
Purchase of own shares.
...
... and 42 more events
29 Dec 2003
Secretary resigned
29 Dec 2003
New secretary appointed;new director appointed
29 Dec 2003
New director appointed
03 Dec 2003
Company name changed mcdee two LIMITED\certificate issued on 03/12/03
26 Nov 2003
Incorporation

CABLE SOLUTIONS (WORLDWIDE) LIMITED Charges

15 December 2008
Bond & floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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