A J Cable Ltd

Company Registration Number: SC399235

Scottish Company

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A J Cable Ltd is a Private Company Limited by Shares first registered on 10 May 2011. Its current registered address is in Glasgow.

Registered Address

GLEN DRUMMOND FA LLP
12 CARRON PLACE, KELVIN INDUSTRIAL ESTATE
EAST KILBRIDE
GLASGOW
SCOTLAND
G75 0YL

There are 109 companies currently registered at this postcode, including this one.

All companies at G75 0YL

Registration Data

Company Number

SC399235

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£100£0£100£0
of which Cash £0£100£0£100£0
Total Assets £0£100£0£100£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£100£0£100£0
Total Net Worth £0£100£0£100£0

Previous Names

  • A J CABLE HOLDINGS LTD, active until 22 February 2013

Company Officers

  • MCENHILL, Joseph

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    GLEN DRUMMOND FA LLP
    12
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0YL
    Scotland

  • MCENHILL, Kelly

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1977

    GLEN DRUMMOND FA LLP
    12
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0YL
    Scotland

  • RINALDI, Erica Karen

    Director

    Appointed on 10 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    GLEN DRUMMOND FA LLP
    12
    Carron Place, Kelvin Industrial Estate
    East Kilbride
    Glasgow
    G75 0YL
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 10 May 2011

    Resigned on 10 May 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCENHILL, Barry

    Director

    Appointed on 11 May 2013

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Muirhouse
    Farm
    Uplawmoor
    Glasgow
    G78 4BP
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 10 May 2011

    Resigned on 10 May 2011

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • RINALDI, Anthony

    Director

    Appointed on 10 May 2011

    Resigned on 11 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    60
    Hillcrest Avenue
    Glenburn
    Paisley
    PA10 2EP
    United Kingdom

  • COSEC LIMITED

    Corporate Director

    Appointed on 10 May 2011

    Resigned on 10 May 2011

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZPUI1. Transaction: MzE2MDEwNTc1MGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X58LW2MY. Transaction: MzE1MDI0MTk3MWFkaXF6a2N4.

  3. 7 June 2016 Director's details changed for Ms Erica Karen Rinaldi on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X58LW2IP. Transaction: MzE1MDI0MTc0NGFkaXF6a2N4.

  4. 7 June 2016 Director's details changed for Miss Kelly Mcenhill on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X58LW2KI. Transaction: MzE1MDI0MTc0MWFkaXF6a2N4.

  5. 7 June 2016 Director's details changed for Mr Joseph Mcenhill on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X58LW2K9. Transaction: MzE1MDI0MTc0MGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H00RT. Transaction: MzE0MjczNTI1NWFkaXF6a2N4.

  7. 23 July 2015 Registered office address changed from C/O Glen Drummond Fa Llp Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS to C/O Glen Drummond Fa Llp 12 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9BF0I. Transaction: MzEyNzYxMzcyOGFkaXF6a2N4.

  8. 22 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5NZC. Transaction: MzEyMzc1MDk4N2FkaXF6a2N4.

  9. 22 May 2015 Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT to C/O Glen Drummond Fa Llp Montgomery House 18/20 Montgomery Street East Kilbride Glasgow G74 4JS on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Address. Type: AD01. Barcode: X47X5O14. Transaction: MzEyMzc0NDU3MWFkaXF6a2N4.

  10. 22 May 2015 Director's details changed for Miss Kelly Mcenhill on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X47X5O1C. Transaction: MzEyMzc0NDU3MmFkaXF6a2N4.

  11. 4 December 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LZXU2P. Transaction: MzExMjc4MjE2MmFkaXF6a2N4.

  12. 29 July 2014 Appointment of Ms Kelly Mcenhill as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3D46SEA. Transaction: MzEwNDU5NDI1NmFkaXF6a2N4.

  13. 25 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWGIOG. Transaction: MzEwNDQzNjg5MGFkaXF6a2N4.

  14. 16 May 2014 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800WAA. Transaction: MzEwMDE4OTE0N2FkaXF6a2N4.

  15. 9 May 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X37HTMHT. Transaction: MzA5OTcyODA1N2FkaXF6a2N4.

  16. 28 February 2014 Termination of appointment of Barry Mcenhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S32M5CYZ. Transaction: MzA5NTQyMzc0M2FkaXF6a2N4.

  17. 18 June 2013 Termination of appointment of Anthony Rinaldi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR7U03. Transaction: MzA3OTk0OTExMWFkaXF6a2N4.

  18. 18 June 2013 Appointment of Mr Barry Mcenhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7U3M. Transaction: MzA3OTk0OTExNGFkaXF6a2N4.

  19. 16 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28J3MFS. Transaction: MzA3ODEwODA2NGFkaXF6a2N4.

  20. 1 March 2013 Second filing of AR01 previously delivered to Companies House made up to 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Document replacement. Type: RP04. Barcode: S23997AZ. Transaction: MzA3Mzc4MDkxN2FkaXF6a2N4.

  21. 22 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S22RQE9N. Transaction: MzA3MzMyOTcwNWFkaXF6a2N4.

  22. 22 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzMyOTUyOGFkaXF6a2N4.

  23. 6 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21MNIFA. Transaction: MzA3MjM1NzQ5OWFkaXF6a2N4.

  24. 18 May 2012 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Address. Type: AD01. Barcode: X19617SO. Transaction: MzA1NzcxNzczOGFkaXF6a2N4.

  25. 18 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19617XN. Transaction: MzA1NzcxNzgxMmFkaXF6a2N4.

  26. 23 June 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: STRW5V2A. Transaction: MzAzOTMzMjA1MWFkaXF6a2N4.

  27. 23 June 2011 Appointment of Joseph Mcenhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STRW4V29. Transaction: MzAzOTMzMTc1MWFkaXF6a2N4.

  28. 23 June 2011 Appointment of Anthony Rinaldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STRX7V2D. Transaction: MzAzOTMzMTUwM2FkaXF6a2N4.

  29. 23 June 2011 Appointment of Erica Karen Rinaldi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: STRW8V2D. Transaction: MzAzOTMzMTIyMGFkaXF6a2N4.

  30. 10 May 2011 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XKFJIU0R. Transaction: MzAzNjkxODQ1NWFkaXF6a2N4.

  31. 10 May 2011 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKFJQU0Z. Transaction: MzAzNjkxODQ2MWFkaXF6a2N4.

  32. 10 May 2011 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFJOU0X. Transaction: MzAzNjkxODQ1OWFkaXF6a2N4.

  33. 10 May 2011 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKFJKU0T. Transaction: MzAzNjkxODQ1OGFkaXF6a2N4.

  34. 10 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKESZU0G. Transaction: MzAzNjkxNjUyM2FkaXF6a2N4.

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