CUSTOM CABLE ASSEMBLIES LIMITED
GLENROTHES

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Company number SC345373
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 27 DUNVEGAN COURT, GLENROTHES, SCOTLAND, KY6 2BL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 27 Dunvegan Court Glenrothes KY6 2BL Scotland to 27 Dunvegan Court Glenrothes KY6 2BL on 24 February 2017; Director's details changed for Mr George Watson on 20 January 2017; Registered office address changed from Unit 4 Cardenden Industrial Estate Cardenden Lochgelly Fife KY5 0BW to 27 Dunvegan Court Glenrothes KY6 2BL on 24 February 2017. The most likely internet sites of CUSTOM CABLE ASSEMBLIES LIMITED are www.customcableassemblies.co.uk, and www.custom-cable-assemblies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Custom Cable Assemblies Limited is a Private Limited Company. The company registration number is SC345373. Custom Cable Assemblies Limited has been working since 07 July 2008. The present status of the company is Active. The registered address of Custom Cable Assemblies Limited is 27 Dunvegan Court Glenrothes Scotland Ky6 2bl. . WATSON, George is a Director of the company. Secretary WATSON, George has been resigned. Secretary WATSON, Mary Jane has been resigned. Director DYASON, Deborah Ann has been resigned. Director O'NEILL, Katie has been resigned. Director PEARCE, Lee has been resigned. Director WATSON, Mary Jane has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
WATSON, George
Appointed Date: 24 November 2016
67 years old

Resigned Directors

Secretary
WATSON, George
Resigned: 17 February 2017
Appointed Date: 14 January 2017

Secretary
WATSON, Mary Jane
Resigned: 16 February 2017
Appointed Date: 07 July 2008

Director
DYASON, Deborah Ann
Resigned: 14 January 2017
Appointed Date: 24 November 2016
63 years old

Director
O'NEILL, Katie
Resigned: 17 February 2017
Appointed Date: 24 November 2016
33 years old

Director
PEARCE, Lee
Resigned: 14 January 2017
Appointed Date: 24 November 2016
42 years old

Director
WATSON, Mary Jane
Resigned: 16 February 2017
Appointed Date: 07 July 2008
62 years old

Persons With Significant Control

Miss Mary Jane Watson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM CABLE ASSEMBLIES LIMITED Events

24 Feb 2017
Registered office address changed from 27 Dunvegan Court Glenrothes KY6 2BL Scotland to 27 Dunvegan Court Glenrothes KY6 2BL on 24 February 2017
24 Feb 2017
Director's details changed for Mr George Watson on 20 January 2017
24 Feb 2017
Registered office address changed from Unit 4 Cardenden Industrial Estate Cardenden Lochgelly Fife KY5 0BW to 27 Dunvegan Court Glenrothes KY6 2BL on 24 February 2017
24 Feb 2017
Current accounting period extended from 31 July 2017 to 31 January 2018
17 Feb 2017
Termination of appointment of Katie O'neill as a director on 17 February 2017
...
... and 28 more events
16 Jul 2010
Annual return made up to 7 July 2010 with full list of shareholders
15 Jul 2010
Director's details changed for Mary Jane Watson on 7 July 2010
26 Mar 2010
Accounts for a dormant company made up to 31 July 2009
17 Jul 2009
Return made up to 07/07/09; full list of members
07 Jul 2008
Incorporation