| Company Name | A One Cable Jointing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC396883 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2011(13 years ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Alan Alford |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Maxwellton Avenue East Kilbride G74 3AE Scotland |
| Director Name | Mr Alexander Hope |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Tummel Green East Kilbride G74 4AJ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 33 Kittoch Street East Kilbride Glasgow G74 4JW Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Hope 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,349 |
| Cash | £2,096 |
| Current Liabilities | £8,445 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
| 6 April 2011 | Appointment of Mr Alan Alford as a director (2 pages) |
| 6 April 2011 | Appointment of Mr Alexander Hope as a director (2 pages) |
| 4 April 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 April 2011 (1 page) |
| 4 April 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 4 April 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 April 2011 (1 page) |
| 4 April 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 4 April 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 1 April 2011 | Incorporation (27 pages) |