RG WIRE & CABLE LIMITED
GLENROTHES CASTLELAW (NO.623) LIMITED

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Company number SC295395
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 67 CAVENDISH WAY, GLENROTHES, FIFE, SCOTLAND, KY6 2SB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Keith Thomas Rennie as a director on 22 December 2016; Termination of appointment of John Cory Mcfarlane as a director on 22 December 2016. The most likely internet sites of RG WIRE & CABLE LIMITED are www.rgwirecable.co.uk, and www.rg-wire-cable.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rg Wire Cable Limited is a Private Limited Company. The company registration number is SC295395. Rg Wire Cable Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Rg Wire Cable Limited is 67 Cavendish Way Glenrothes Fife Scotland Ky6 2sb. . NESTINGEN, David Ingar is a Director of the company. RENNIE, Keith Thomas is a Director of the company. SIEMERS, Jeffrey John is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Director GARDINER, Margaret Simpson has been resigned. Director GARDINER, Melvyn has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MCFARLANE, John Cory has been resigned. Director RENNIE, Keith Thomas has been resigned. Director RENNIE, Wendy Ross has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
NESTINGEN, David Ingar
Appointed Date: 01 June 2015
72 years old

Director
RENNIE, Keith Thomas
Appointed Date: 22 December 2016
56 years old

Director
SIEMERS, Jeffrey John
Appointed Date: 01 June 2015
72 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 05 July 2011
Appointed Date: 12 January 2006

Director
GARDINER, Margaret Simpson
Resigned: 19 July 2010
Appointed Date: 01 October 2007
73 years old

Director
GARDINER, Melvyn
Resigned: 31 March 2011
Appointed Date: 27 February 2006
72 years old

Director
HUTCHESON, Iain Henderson
Resigned: 27 February 2006
Appointed Date: 12 January 2006
63 years old

Director
MCFARLANE, John Cory
Resigned: 22 December 2016
Appointed Date: 01 June 2015
55 years old

Director
RENNIE, Keith Thomas
Resigned: 01 June 2015
Appointed Date: 27 February 2006
56 years old

Director
RENNIE, Wendy Ross
Resigned: 26 January 2010
Appointed Date: 01 October 2007
51 years old

Persons With Significant Control

Iewc Uk & Ireland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RG WIRE & CABLE LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Jan 2017
Appointment of Mr Keith Thomas Rennie as a director on 22 December 2016
06 Jan 2017
Termination of appointment of John Cory Mcfarlane as a director on 22 December 2016
18 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Satisfaction of charge 2 in full
...
... and 70 more events
21 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Mar 2006
£ nc 100/200 17/03/06
28 Feb 2006
Company name changed castlelaw (no.623) LIMITED\certificate issued on 28/02/06
12 Jan 2006
Incorporation

RG WIRE & CABLE LIMITED Charges

7 January 2016
Charge code SC29 5395 0003
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Contains floating charge…
22 October 2009
Bond & floating charge
Delivered: 28 October 2009
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
1 March 2007
Bond & floating charge
Delivered: 9 March 2007
Status: Satisfied on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…