Scottish Cables (UK) Limited

Company Name	Scottish Cables (UK) Limited
Company Status	Dissolved
Company Number	SC019759
Category	Private Limited Company
Incorporation Date	19 May 1937(86 years, 7 months ago)
Dissolution Date	22 June 2021 (2 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1994(57 years after company formation)
Appointment Duration	27 years (closed 22 June 2021)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(62 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 22 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2000(62 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 22 June 2021)
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British,Jamaican
Status	Closed
Appointed	01 January 2000(62 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (closed 22 June 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(57 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (closed 22 June 2021)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Brian Edgar Farr
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(51 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 1990)
Role	Solicitor
Correspondence Address	Cheyne House Chesham Bois Amersham Bucks HP6 6BB

Director Name	Antony Harding Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(51 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 January 1990)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hedgerows Orestan Lane Effingham Leatherhead Surrey KT24 5SN

Director Name	Fran Dinshaw Lam
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1989(51 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 1990)
Role	Chartered Accountant
Correspondence Address	51 Wilmington Avenue Chiswick London W4 3HA

Secretary Name	Catherine Elinor Mackesy
Nationality	British
Status	Resigned
Appointed	03 March 1989(51 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1990)
Role	Company Director
Correspondence Address	Top Floor Flat 38 Montrell Road London SW2 4QB

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(52 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1990(52 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Catherine Elinor Mackesy
Nationality	British
Status	Resigned
Appointed	26 July 1990(53 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 October 1990)
Role	Company Director
Correspondence Address	Top Floor Flat 38 Montrell Road London SW2 4QB

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1990(53 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(56 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(58 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(60 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Dean House 24 Ravelston Terrace Edinburgh EH4 3TP Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2019	Order of court - dissolution void (1 page)
26 November 2004	Dissolved (1 page)
26 August 2004	Resolutions RES13 ‐ Dispose of books/accoun 12/07/04 (1 page)
26 August 2004	Return of final meeting of voluntary winding up (3 pages)
18 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2002	Registered office changed on 04/11/02 from: deanside renfrew PA4 8XY (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 June 2002	Return made up to 31/05/02; no change of members (5 pages)
23 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 June 2001	Secretary's particulars changed (1 page)
27 June 2001	Return made up to 31/05/01; no change of members (5 pages)
3 October 2000	Director resigned (1 page)
26 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
11 February 2000	Secretary's particulars changed (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
22 June 1999	Return made up to 31/05/99; no change of members (6 pages)
9 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
19 June 1998	Return made up to 31/05/98; no change of members (6 pages)
4 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 August 1997	New director appointed (1 page)
28 August 1997	Director resigned (1 page)
24 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 June 1997	Return made up to 31/05/97; full list of members (8 pages)
27 June 1996	Return made up to 31/05/96; no change of members (6 pages)
31 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 June 1995	Return made up to 31/05/95; no change of members (5 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Secretary resigned;new secretary appointed (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 August 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
15 June 1987	Accounts for a dormant company made up to 31 December 1986 (1 page)
5 January 1987	Accounts made up to 31 December 1986 (1 page)
26 September 1984	Accounts made up to 31 December 1983 (1 page)
19 June 1980	Company name changed\certificate issued on 19/06/80 (2 pages)
12 June 1980	Accounts made up to 31 December 1979 (6 pages)
26 July 1978	Accounts made up to 31 December 1977 (5 pages)
26 May 1977	Accounts made up to 31 December 1976 (4 pages)
19 May 1937	Incorporation (49 pages)

Scottish Cables (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland