CABLECOM ELECTRICAL LIMITED
EDINBURGH OCEANSKY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 8EE

Company number SC229774
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address 8 ABBEYHILL, EDINBURGH, MIDLOTHIAN, EH8 8EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CABLECOM ELECTRICAL LIMITED are www.cablecomelectrical.co.uk, and www.cablecom-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Cablecom Electrical Limited is a Private Limited Company. The company registration number is SC229774. Cablecom Electrical Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Cablecom Electrical Limited is 8 Abbeyhill Edinburgh Midlothian Eh8 8ee. . BELL, Robert Michael is a Director of the company. WILSON, James John is a Director of the company. Secretary BELL, Gillian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Robert Michael
Appointed Date: 04 April 2002
64 years old
Director
WILSON, James John
Appointed Date: 01 June 2005
57 years old

Resigned Directors

Secretary
BELL, Gillian
Resigned: 20 June 2002
Appointed Date: 04 April 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2002
Appointed Date: 28 March 2002
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 September 2010
Appointed Date: 20 June 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Cablecom Electrical Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CABLECOM ELECTRICAL LIMITED Events

25 Jan 2017
Change of share class name or designation
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 January 2016
31 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 112.5
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
06 Apr 2002
Secretary resigned
06 Apr 2002
Director resigned
06 Apr 2002
Registered office changed on 06/04/02 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH
05 Apr 2002
Company name changed oceansky LIMITED\certificate issued on 05/04/02
28 Mar 2002
Incorporation

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