Cable Solutions (Worldwide) Limited
SC259846
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/05/2025
small
Next accounts due
28/02/2027
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
secretary · Since 13/12/2022
director · Since 13/12/2022
DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
director · Since 13/12/2022
DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
Former
director · Resigned 18/12/2003
secretary · Resigned 18/12/2003
director · Resigned 14/09/2015
director · Resigned 29/02/2016
secretary · Resigned 13/12/2022
director · Resigned 13/12/2022
director · Resigned 13/12/2022
Persons with Significant Control
Dron & Dickson Group Limited
Reg: Sc305554 · Companies House Uk · Private Company Limited By Shares
Notified 13/12/2022
Former PSCs
Mr Colin Lewis Robertson Fraser
Ceased 13/12/2022
Mrs Paula Jan Fraser
Ceased 13/12/2022
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
18 WHITEHOUSE ROAD
STIRLING
Filing History100 filings
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
move registers to registered office company with new address
court order
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
confirmation statement with updates
capital allotment shares
change account reference date company current extended
notification of a person with significant control
change registered office address company with date old address new address
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
memorandum articles
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
move registers to sail company with new address
change sail address company with new address
capital return purchase own shares
capital cancellation shares
termination director company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy