CABLECOM TECHNICAL SERVICES LIMITED
EDINBURGH COMMSWORLD TECHNICAL SERVICES LIMITED

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

Company number SC179101
Status Active
Incorporation Date 25 September 1997
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 eighty-three events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of CABLECOM TECHNICAL SERVICES LIMITED are www.cablecomtechnicalservices.co.uk, and www.cablecom-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Cablecom Technical Services Limited is a Private Limited Company. The company registration number is SC179101. Cablecom Technical Services Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Cablecom Technical Services 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 MCKENZIE, David James has been resigned. Secretary NICOL, Joan has been resigned. Nominee Secretary REID, Brian has been resigned. Director DAVIDSON, Martin Thomson has been resigned. Director FRASER, Fiona Marie has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCGILL, Peter has been resigned. Director MCKENZIE, David James has been resigned. Director NICOL, Richard has been resigned. Director PACITTI, Paul has been resigned. Director RAMAGE, Alexander William has been resigned. Director RAMAGE, Alexander William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Robert Michael
Appointed Date: 08 October 2009
64 years old
Director
WILSON, James John
Appointed Date: 08 October 2009
57 years old

Resigned Directors

Secretary
MCKENZIE, David James
Resigned: 01 September 2000
Appointed Date: 25 September 1997
Secretary
NICOL, Joan
Resigned: 08 October 2009
Appointed Date: 16 September 1999
Nominee Secretary
REID, Brian
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Director
DAVIDSON, Martin Thomson
Resigned: 02 June 2003
Appointed Date: 07 April 2000
61 years old
Director
FRASER, Fiona Marie
Resigned: 30 November 2002
Appointed Date: 07 April 2000
65 years old
Nominee Director
MABBOTT, Stephen
Resigned: 25 September 1997
Appointed Date: 25 September 1997
75 years old
Director
MCGILL, Peter
Resigned: 03 October 2000
Appointed Date: 07 April 2000
73 years old
Director
MCKENZIE, David James
Resigned: 31 August 2007
Appointed Date: 25 September 1997
65 years old
Director
NICOL, Richard
Resigned: 08 October 2009
Appointed Date: 25 September 1997
64 years old
Director
PACITTI, Paul
Resigned: 28 March 2014
Appointed Date: 08 October 2009
53 years old
Director
RAMAGE, Alexander William
Resigned: 24 August 2012
Appointed Date: 08 October 2009
64 years old
Director
RAMAGE, Alexander William
Resigned: 07 April 2000
Appointed Date: 25 September 1997
64 years old

Persons With Significant Control

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

CABLECOM TECHNICAL SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 25 September 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 January 2016
30 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
...
... and 73 more events
22 Oct 1997
New director appointed
22 Oct 1997
New director appointed
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
Incorporation

CABLECOM TECHNICAL SERVICES LIMITED Charges

3 January 2001
Bond & floating charge
Delivered: 23 January 2001
Status: Satisfied on 15 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
5 March 1999
Floating charge
Delivered: 11 March 1999
Status: Satisfied on 15 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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