RG WIRE & CABLE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RG WIRE & CABLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RG WIRE & CABLE LIMITED was incorporated 18 years ago on 12/01/2006 and has the registered number: SC295395. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RG WIRE & CABLE LIMITED - EDINBURGH

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP

This Company Originates in : United Kingdom
Previous trading names include:
CASTLELAW (NO.623) LIMITED (until 28/02/2006)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL VEUM Feb 1973 American Director 2018-12-14 CURRENT
MR TIMOTHY JAMES TESKE Jan 1967 American Director 2019-08-23 CURRENT
THORNTONS LAW LLP Corporate Secretary 2006-01-12 UNTIL 2011-07-05 RESIGNED
MR JEFFREY JOHN SIEMERS Feb 1953 American Director 2015-06-01 UNTIL 2019-08-23 RESIGNED
MR KEITH THOMAS RENNIE Aug 1969 British Director 2006-02-27 UNTIL 2015-06-01 RESIGNED
WENDY ROSS RENNIE Jun 1974 British Director 2007-10-01 UNTIL 2010-01-26 RESIGNED
MR ZAINON SHAHIN Dec 1964 British Director 2021-02-22 UNTIL 2022-11-15 RESIGNED
MR KEITH THOMAS RENNIE Aug 1969 British Director 2016-12-22 UNTIL 2017-07-28 RESIGNED
MR DAVID INGAR NESTINGEN Jun 1953 American Director 2015-06-01 UNTIL 2018-12-14 RESIGNED
MR JOHN CORY MCFARLANE Feb 1970 British Director 2015-06-01 UNTIL 2016-12-22 RESIGNED
MR IAIN HENDERSON HUTCHESON Nov 1962 British Director 2006-01-12 UNTIL 2006-02-27 RESIGNED
MR JULIAN MCDONALD HALTON Aug 1971 British Director 2018-12-14 UNTIL 2021-02-22 RESIGNED
MELVYN GARDINER Jul 1953 British Director 2006-02-27 UNTIL 2011-03-31 RESIGNED
MARGARET SIMPSON GARDINER Jan 1953 British Director 2007-10-01 UNTIL 2010-07-19 RESIGNED
MR JOHN CHARLES JOCHAM Aug 1960 British Director 2017-07-28 UNTIL 2018-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Cables Ltd 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUTO MARINE CABLES LIMITED WORSLEY Active FULL 32990 - Other manufacturing n.e.c.
ARGOSY COMPONENTS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
CABLE WAREHOUSE LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 99999 - Dormant Company
CHH CONEX LIMITED BIRMINGHAM Active AUDITED ABRIDGED 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
IEWC UK & IRELAND LTD. DUNSTABLE ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
PURE ENERGY (UK) LIMITED WESTON-SUPER-MARE Dissolved... DORMANT 99999 - Dormant Company
PREMIER CABLES LIMITED DUNSTABLE ENGLAND Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
PREMIER CABLES HOLDINGS LIMITED DUNSTABLE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHH 2014 LIMITED BIRMINGHAM Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HORTON BROOK LIMITED NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
UL WIRE AND CABLE LTD MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
NETWORK MANAGED SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RENNIE GROUP LIMITED CUPAR SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERIN CLARA LIMITED CUPAR SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RENNIE PROPERTY SERVICES LIMITED FALKLAND SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
2020 SEARCH LIMITED ABERDEEN SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies
@RCHITECTS SCOTLAND LIMITED FORFAR SCOTLAND Active MICRO ENTITY 71111 - Architectural activities
UNIVERSAL CABLES LIMITED GLENROTHES SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MOSSTON MUIR FARM LIMITED FORFAR SCOTLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHOLL SECURITY TRUSTEE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BAILLIE INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATB KELPIE WIND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OKAVANGO INVESTMENTS LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDINBURGH INTERNATIONAL INVESTMENTS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
VAREM REAL ESTATE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOMENT ONE LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
ARDGOWAN GT LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BANKFOOT PROPERTY LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRESHAM HOUSE GP LLP EDINBURGH SCOTLAND Active FULL None Supplied