Universal Cables Limited

Company Name	Universal Cables Limited
Company Status	Dissolved
Company Number	SC417568
Category	Private Limited Company
Incorporation Date	21 February 2012(12 years, 2 months ago)
Dissolution Date	2 May 2017 (7 years ago)
Previous Name	MILN (No.1) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Cory McFarlane
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Gazelle Road Weston-Super-Mare Avon BS24 9ES

Director Name	Mr David Ingar Nestingen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	61 Gazelle Road Weston-Super-Mare Avon BS24 9ES

Director Name	Mr Jeffrey John Siemers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2015(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 02 May 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	61 Gazelle Road Weston-Super-Mare Avon BS24 9ES

Director Name	Mr Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Verdant Works West Hendersons Wynd Dundee DD1 5BT Scotland

Director Name	Mr Henry Boyd Quinn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2015)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Summerhill Blairgowrie Road Dunkeld Perthshire PH8 0EP Scotland

Director Name	Mr Keith Thomas Rennie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Verdant Works West Hendersons Wynd Dundee DD1 5BT Scotland

Contact

Website	unistar.co.in/
Email address	[email protected]

Location

Registered Address	67 Cavendish Way Glenrothes Fife KY6 2SB Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

1 at £1	Rg Wire & Cable Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64
Cash	£5
Current Liabilities	£69

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
3 February 2017	Application to strike the company off the register (3 pages)
3 February 2017	Application to strike the company off the register (3 pages)
3 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
3 May 2016	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 67 Cavendish Way Glenrothes Fife KY6 2SB on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 67 Cavendish Way Glenrothes Fife KY6 2SB on 3 May 2016 (1 page)
3 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (5 pages)
29 February 2016	Director's details changed for Mr Jeffery John Siemers on 1 June 2015 (2 pages)
29 February 2016	Director's details changed for Mr Jeffery John Siemers on 1 June 2015 (2 pages)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
8 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 June 2015	Appointment of Mr David Ingar Nestingen as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Jeffery John Siemers as a director on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Keith Thomas Rennie as a director on 1 June 2015 (1 page)
5 June 2015	Appointment of Mr John Cory Mcfarlane as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr David Ingar Nestingen as a director on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Henry Boyd Quinn as a director on 1 June 2015 (1 page)
5 June 2015	Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Keith Thomas Rennie as a director on 1 June 2015 (1 page)
5 June 2015	Appointment of Mr John Cory Mcfarlane as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr John Cory Mcfarlane as a director on 1 June 2015 (2 pages)
5 June 2015	Termination of appointment of Henry Boyd Quinn as a director on 1 June 2015 (1 page)
5 June 2015	Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Henry Boyd Quinn as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Keith Thomas Rennie as a director on 1 June 2015 (1 page)
5 June 2015	Registered office address changed from Verdant Works West Hendersons Wynd Dundee DD1 5BT to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Jeffery John Siemers as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr Jeffery John Siemers as a director on 1 June 2015 (2 pages)
5 June 2015	Appointment of Mr David Ingar Nestingen as a director on 1 June 2015 (2 pages)
14 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1 (4 pages)
14 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1 (4 pages)
14 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 1 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1 (4 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
14 November 2012	Appointment of Mr Keith Thomas Rennie as a director (2 pages)
14 November 2012	Appointment of Mr Keith Thomas Rennie as a director (2 pages)
17 October 2012	Termination of appointment of Iain Hutcheson as a director (1 page)
17 October 2012	Termination of appointment of Iain Hutcheson as a director (1 page)
25 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
25 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
13 March 2012	Appointment of Mr Henry Boyd Quinn as a director (2 pages)
13 March 2012	Appointment of Mr Henry Boyd Quinn as a director (2 pages)
24 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-22 (1 page)
24 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-22 (1 page)
24 February 2012	Company name changed miln (no.1) LIMITED\certificate issued on 24/02/12 CONNOT ‐ (2 pages)
24 February 2012	Company name changed miln (no.1) LIMITED\certificate issued on 24/02/12 CONNOT ‐ (2 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Universal Cables Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland