CABLE TECHNOLOGY SERVICES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8AF

Company number SC469556
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 9 DEER PARK AVENUE, FAIRWAYS BUSINESS PARK, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8AF
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Andrew Finnie as a director on 22 June 2016. The most likely internet sites of CABLE TECHNOLOGY SERVICES LIMITED are www.cabletechnologyservices.co.uk, and www.cable-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Kirknewton Rail Station is 4.1 miles; to Bathgate Rail Station is 4.5 miles; to Breich Rail Station is 8.1 miles; to Rosyth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Technology Services Limited is a Private Limited Company. The company registration number is SC469556. Cable Technology Services Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Cable Technology Services Limited is 9 Deer Park Avenue Fairways Business Park Livingston West Lothian Scotland Eh54 8af. . JONES, Theresa Maria is a Director of the company. REID, John Douglas is a Director of the company. Director FINNIE, Andrew has been resigned. Director MCENHILL, Barry has been resigned. Director PENNY, John Stewart has been resigned. Director REID, John Douglas has been resigned. The company operates in "Transmission of electricity".


Current Directors

Director
JONES, Theresa Maria
Appointed Date: 10 February 2014
58 years old
Director
REID, John Douglas
Appointed Date: 05 February 2016
62 years old

Resigned Directors

Director
FINNIE, Andrew
Resigned: 22 June 2016
Appointed Date: 17 June 2016
58 years old
Director
MCENHILL, Barry
Resigned: 11 February 2016
Appointed Date: 10 February 2014
54 years old
Director
PENNY, John Stewart
Resigned: 12 February 2016
Appointed Date: 10 February 2014
47 years old
Director
REID, John Douglas
Resigned: 31 August 2015
Appointed Date: 10 February 2014
62 years old

Persons With Significant Control

Mr John Douglas Reid
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CABLE TECHNOLOGY SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Andrew Finnie as a director on 22 June 2016
22 Jun 2016
Appointment of Mr Andrew Finnie as a director on 17 June 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100,013
...
... and 9 more events
17 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2014
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom to 9 Deer Park Avenue Fairways Business Park Livingston West Lothian EH54 8AF on 18 December 2014
08 Apr 2014
Registration of charge 4695560002
07 Apr 2014
Registration of charge 4695560001
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 100

CABLE TECHNOLOGY SERVICES LIMITED Charges

31 March 2014
Charge code SC46 9556 0002
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1. by way of legal mortgage, all land in england and wales…
31 March 2014
Charge code SC46 9556 0001
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…

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