CABLECOM TECHNICAL SERVICES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CABLECOM TECHNICAL SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CABLECOM TECHNICAL SERVICES LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: SC179101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CABLECOM TECHNICAL SERVICES LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: SC179101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CABLECOM TECHNICAL SERVICES LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8 ABBEYHILL
EDINBURGH
MIDLOTHIAN
EH8 8EE
This Company Originates in : United Kingdom
Previous trading names include:
COMMSWORLD TECHNICAL SERVICES LIMITED (until 28/09/2010)
COMMSWORLD TECHNICAL SERVICES LIMITED (until 28/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME JAMES LAWSON | Aug 1974 | British | Director | 2021-10-26 | CURRENT |
MR JAMIE LISTER | Jan 1985 | British | Director | 2021-10-26 | CURRENT |
MR JIM SAYERS | Oct 1962 | British | Director | 2018-11-16 | CURRENT |
ALAN JAMIESON | May 1981 | British | Director | 2022-01-18 | CURRENT |
MR ROBERT MICHAEL BELL | Sep 1961 | British | Director | 2009-10-08 | CURRENT |
JOAN NICOL | British | Secretary | 1999-09-16 UNTIL 2009-10-08 | RESIGNED | |
MR JAMES JOHN WILSON | Sep 1968 | British | Director | 2009-10-08 UNTIL 2024-01-12 | RESIGNED |
DAVID JAMES MCKENZIE | May 1960 | British | Secretary | 1997-09-25 UNTIL 2000-09-01 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1997-09-25 UNTIL 1997-09-25 | RESIGNED | |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1997-09-25 UNTIL 1997-09-25 | RESIGNED |
ALEXANDER WILLIAM RAMAGE | Apr 1961 | British | Director | 1997-09-25 UNTIL 2000-04-07 | RESIGNED |
MR PAUL PACITTI | Feb 1972 | British | Director | 2009-10-08 UNTIL 2014-03-28 | RESIGNED |
MR ALEXANDER WILLIAM RAMAGE | Apr 1961 | British | Director | 2009-10-08 UNTIL 2012-08-24 | RESIGNED |
RICHARD NICOL | Nov 1961 | Scottish | Director | 1997-09-25 UNTIL 2009-10-08 | RESIGNED |
DAVID JAMES MCKENZIE | May 1960 | British | Director | 1997-09-25 UNTIL 2007-08-31 | RESIGNED |
FIONA MARIE FRASER | Sep 1960 | British | Director | 2000-04-07 UNTIL 2002-11-30 | RESIGNED |
PETER MACGILL | British | Director | 2000-04-07 UNTIL 2000-10-03 | RESIGNED | |
MARTIN THOMSON DAVIDSON | Apr 1964 | British | Director | 2000-04-07 UNTIL 2003-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cablecom Electrical Limited | 2016-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |