OMP CABLE SYSTEMS LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB32 7EB

Company number SC197387
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address 4 KINNERNIE MANOR, DUNECHT, ABERDEENSHIRE, AB32 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of OMP CABLE SYSTEMS LTD. are www.ompcablesystems.co.uk, and www.omp-cable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Omp Cable Systems Ltd is a Private Limited Company. The company registration number is SC197387. Omp Cable Systems Ltd has been working since 21 June 1999. The present status of the company is Active. The registered address of Omp Cable Systems Ltd is 4 Kinnernie Manor Dunecht Aberdeenshire Ab32 7eb. . MCINTOSH, Julie is a Secretary of the company. MCINTOSH, Alan is a Director of the company. Secretary MCINTOSH, Alan has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCINTOSH, Julie
Appointed Date: 01 July 2006
Director
MCINTOSH, Alan
Appointed Date: 21 June 1999
66 years old

Resigned Directors

Secretary
MCINTOSH, Alan
Resigned: 01 July 2006
Appointed Date: 13 June 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 05 June 2006
Appointed Date: 21 June 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 June 1999
Appointed Date: 21 June 1999

Persons With Significant Control

Mr Alan Mcintosh
Notified on: 21 June 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OMP CABLE SYSTEMS LTD. Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
13 Sep 2016
Annual return made up to 21 June 2016 with full list of shareholders
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
...
... and 44 more events
24 Jun 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/06/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/06/99
24 Jun 1999
Secretary resigned
21 Jun 1999
Incorporation

OMP CABLE SYSTEMS LTD. Charges

5 July 2001
Bond & floating charge
Delivered: 17 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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