| Company Name | S. P. E. Cabling Limited |
|---|---|
| Director | Jeffrey William Jones |
| Company Status | Active |
| Company Number | SC147953 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1993(30 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey William Jones |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1994(3 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Ruskin Avenue Rogerstone Newport Gwent NP1 0AD Wales |
| Secretary Name | Deborah Jane Skipper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1994(3 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Riverside Cottage Orchard Neuk Rhynd Perth PH2 8QJ Scotland |
| Director Name | Alan Ross McNiven |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Secretary Name | Sandra Elizabeth Middleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Investment House 6 Union Row Aberdeen AB9 8DQ Scotland |
| Director Name | Graham Nicholas |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1994(3 months after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 20 October 2015) |
| Role | Electrical Engineer |
| Correspondence Address | 7 Magnolia Close Cyncoed Cardiff CF23 7HQ Wales |
Location
| Registered Address | Tayview Orchard Neuk, Grange Of Elcho Rhynd Perth PH2 8QJ Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Almond and Earn |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Charges
| 20 June 1994 | Delivered on: 28 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 2 February 2021 | Register(s) moved to registered inspection location Tayview Orchard Neuk, Gramge of Elcho Rhynd Perth PH2 8QJ (1 page) |
|---|---|
| 2 February 2021 | Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ on 2 February 2021 (1 page) |
| 2 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 2 February 2021 | Register inspection address has been changed to Tayview Orchard Neuk, Gramge of Elcho Rhynd Perth PH2 8QJ (1 page) |
| 9 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 30 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
| 12 September 2018 | Change of details for Systems Power Engineering Limited as a person with significant control on 5 September 2018 (4 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 26 January 2018 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 4 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2016 | Termination of appointment of Graham Nicholas as a director on 20 October 2015 (1 page) |
| 22 January 2016 | Termination of appointment of Graham Nicholas as a director on 20 October 2015 (1 page) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
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| 2 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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| 9 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 30 December 2011 (6 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 23 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 09/12/08; full list of members (5 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 6 November 2008 | Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 14 January 2008 | Return made up to 09/12/07; full list of members (5 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Director's particulars changed (1 page) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 10 January 2007 | Return made up to 09/12/06; full list of members (5 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 1 March 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 1 March 2006 | Return made up to 09/12/05; full list of members (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 January 2005 | Return made up to 09/12/04; full list of members (5 pages) |
| 10 January 2005 | Return made up to 09/12/04; full list of members (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 28 May 2004 | Return made up to 09/12/03; full list of members
|
| 28 May 2004 | Return made up to 09/12/03; full list of members
|
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
| 18 December 2002 | Return made up to 09/12/02; full list of members (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 December 2001 | Return made up to 09/12/01; full list of members (5 pages) |
| 21 December 2001 | Return made up to 09/12/01; full list of members (5 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 20 December 2000 | Return made up to 09/12/00; full list of members (5 pages) |
| 20 December 2000 | Return made up to 09/12/00; full list of members (5 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 29 December 1999 | Return made up to 09/12/99; full list of members (5 pages) |
| 29 December 1999 | Return made up to 09/12/99; full list of members (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 29 December 1998 | Return made up to 09/12/98; full list of members (5 pages) |
| 29 December 1998 | Return made up to 09/12/98; full list of members (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 February 1998 | Return made up to 09/12/97; full list of members (5 pages) |
| 1 February 1998 | Return made up to 09/12/97; full list of members (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 April 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | Director's particulars changed (1 page) |
| 11 February 1997 | Return made up to 09/12/96; full list of members (5 pages) |
| 11 February 1997 | Return made up to 09/12/96; full list of members (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 February 1996 | Return made up to 09/12/95; full list of members (6 pages) |
| 5 February 1996 | Return made up to 09/12/95; full list of members (6 pages) |