Cable Pressure Systems Limited

Company Name	Cable Pressure Systems Limited
Director	John Findlay Watson
Company Status	Active
Company Number	SC151137
Category	Private Limited Company
Incorporation Date	31 May 1994(29 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr John Findlay Watson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(18 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Secretary Name	Mr John Findlay Watson
Status	Current
Appointed	31 January 2013(18 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Ogilvie House 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Director Name	Kenneth Macrae Grant
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 July 1997)
Role	Chartered Accountant
Correspondence Address	12 Irvine Place Stirling FK8 1BZ Scotland

Secretary Name	Archibald Mackay Stevenson
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 20 April 1995)
Role	Company Director
Correspondence Address	12 Irvine Place Stirling FK8 1BZ Scotland

Director Name	Robert Craigmile Thomson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Bridgend Cottage Powmill Dollar FK14 7NW Scotland

Director Name	Mr Kenneth Stewart Ferguson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(4 months, 1 week after company formation)
Appointment Duration	18 years, 3 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Zetland House 1 Chalton Road Bridge Of Allan Stirling FK9 4DX Scotland

Director Name	Mr David Wilson Ferguson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(11 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreton 4 Clarendon Place Stirling FK8 2QW Scotland

Secretary Name	Mr David Wilson Ferguson
Nationality	British
Status	Resigned
Appointed	05 May 1995(11 months, 1 week after company formation)
Appointment Duration	17 years, 9 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Myreton 4 Clarendon Place Stirling FK8 2QW Scotland

Director Name	Mr Alan Greig
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(18 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ogilvie House 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 May 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	cablepressure.co.uk
Telephone	01786 449292
Telephone region	Stirling

Location

Registered Address	Ogilvie House 200 Glasgow Road Whins Of Milton Stirling FK7 8ES Scotland
Constituency	Stirling
Ward	Stirling West

Shareholders

100 at £1	Ogilvie Communications LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£37,635
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

24 July 1995	Delivered on: 11 August 1995 Satisfied on: 13 April 2013 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. Fully Satisfied

Filing History

3 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 June 2020	Termination of appointment of Alan Greig as a director on 29 May 2020 (1 page)
24 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (35 pages)
24 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (9 pages)
24 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
24 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
4 March 2019	Full accounts made up to 30 June 2018 (12 pages)
12 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 30 June 2017 (12 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Duncan Henderson Ogilvie as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
1 March 2017	Full accounts made up to 30 June 2016 (11 pages)
1 March 2017	Full accounts made up to 30 June 2016 (11 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
11 April 2016	Full accounts made up to 30 June 2015 (9 pages)
11 April 2016	Full accounts made up to 30 June 2015 (9 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
11 May 2015	Auditor's resignation (1 page)
11 May 2015	Auditor's resignation (1 page)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
30 March 2015	Full accounts made up to 30 June 2014 (10 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
3 April 2014	Full accounts made up to 30 June 2013 (12 pages)
3 April 2014	Full accounts made up to 30 June 2013 (12 pages)
23 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 August 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
13 April 2013	Satisfaction of charge 1 in full (3 pages)
21 February 2013	Appointment of Mr John Findlay Watson as a secretary (1 page)
21 February 2013	Appointment of Mr John Findlay Watson as a secretary (1 page)
20 February 2013	Registered office address changed from Ogilvie House Glasgow Road Whins of Milton Stirling FK7 8ES Scotland on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 4 Borrowmeadow Road Stirling FK7 7UW on 20 February 2013 (1 page)
20 February 2013	Appointment of Mr Alan Greig as a director (2 pages)
20 February 2013	Registered office address changed from Ogilvie House Glasgow Road Whins of Milton Stirling FK7 8ES Scotland on 20 February 2013 (1 page)
20 February 2013	Termination of appointment of David Ferguson as a secretary (1 page)
20 February 2013	Registered office address changed from 4 Borrowmeadow Road Stirling FK7 7UW on 20 February 2013 (1 page)
20 February 2013	Appointment of Mr John Findlay Watson as a director (2 pages)
20 February 2013	Termination of appointment of Kenneth Ferguson as a director (1 page)
20 February 2013	Termination of appointment of David Ferguson as a director (1 page)
20 February 2013	Termination of appointment of Kenneth Ferguson as a director (1 page)
20 February 2013	Appointment of Mr John Findlay Watson as a director (2 pages)
20 February 2013	Termination of appointment of David Ferguson as a secretary (1 page)
20 February 2013	Appointment of Mr Alan Greig as a director (2 pages)
20 February 2013	Termination of appointment of David Ferguson as a director (1 page)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
12 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 August 2008	Return made up to 31/05/08; full list of members (4 pages)
27 August 2008	Return made up to 31/05/08; full list of members (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 July 2007	Return made up to 31/05/07; no change of members (7 pages)
30 July 2007	Return made up to 31/05/07; no change of members (7 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/06 (7 pages)
2 June 2006	Return made up to 31/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/06/06 (7 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 June 2005	Return made up to 31/05/05; full list of members (7 pages)
29 June 2005	Return made up to 31/05/05; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
3 June 2004	Return made up to 31/05/04; full list of members (7 pages)
5 November 2003	Return made up to 31/05/03; full list of members (7 pages)
5 November 2003	Return made up to 31/05/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	Return made up to 31/05/02; full list of members (5 pages)
25 July 2002	Return made up to 31/05/02; full list of members (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 31/05/01; full list of members (5 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Return made up to 31/05/01; full list of members (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 August 1999	Return made up to 31/05/99; no change of members (6 pages)
4 August 1999	Return made up to 31/05/99; no change of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director's particulars changed (1 page)
9 July 1998	Return made up to 31/05/98; full list of members (7 pages)
9 July 1998	Return made up to 31/05/98; full list of members (7 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
1 July 1997	Return made up to 31/05/97; no change of members (6 pages)
6 July 1996	Full accounts made up to 31 December 1995 (5 pages)
6 July 1996	Full accounts made up to 31 December 1995 (5 pages)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
17 June 1996	Return made up to 31/05/96; no change of members (6 pages)
17 June 1996	Secretary's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Director's particulars changed (1 page)
17 June 1996	Secretary's particulars changed (1 page)
30 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 June 1995	Return made up to 31/05/95; full list of members (16 pages)
8 June 1995	Return made up to 31/05/95; full list of members (16 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 October 1994	Memorandum and Articles of Association (16 pages)
3 October 1994	New director appointed (2 pages)
3 October 1994	New director appointed (2 pages)
27 June 1994	Memorandum and Articles of Association (8 pages)
24 June 1994	Company name changed croftgulf LIMITED\certificate issued on 27/06/94 (2 pages)
24 June 1994	Company name changed croftgulf LIMITED\certificate issued on 27/06/94 (2 pages)
20 June 1994	New secretary appointed;director resigned (2 pages)
20 June 1994	New secretary appointed;director resigned (2 pages)
31 May 1994	Incorporation (9 pages)
31 May 1994	Incorporation (9 pages)

Cable Pressure Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland