| Company Name | Cabled It Limited |
|---|---|
| Directors | Stuart Wilson and Richard Anderson Watson |
| Company Status | Active |
| Company Number | SC545592 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Stuart Wilson |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 February 2020(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 & 6 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland |
| Director Name | Mr Richard Anderson Watson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 February 2020(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 & 6 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland |
| Director Name | Mr Alastair Donaldson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Communications Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 5 & 6 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland |
Location
| Registered Address | 5 & 6 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (4 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Confirmation statement made on 15 September 2023 with updates (4 pages) |
|---|---|
| 20 June 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
| 23 November 2022 | Change of details for Rapier Systems Limited as a person with significant control on 17 November 2022 (2 pages) |
| 23 November 2022 | Cessation of Alastair Donaldson as a person with significant control on 17 November 2022 (1 page) |
| 11 November 2022 | Termination of appointment of Alastair Donaldson as a director on 4 November 2022 (1 page) |
| 12 October 2022 | Director's details changed for Mr Richard Anderson Watson on 29 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 25 June 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 16 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 24 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 5 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 24 September 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
| 24 June 2020 | Statement of capital following an allotment of shares on 27 February 2020
|
| 5 June 2020 | Registered office address changed from 121 Greenloanings Kirkcaldy KY2 6NN United Kingdom to 5 & 6 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH on 5 June 2020 (1 page) |
| 5 June 2020 | Appointment of Mr Richard Anderson Watson as a director on 27 February 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mr Alastair Donaldson on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Alastair Donaldson as a person with significant control on 5 June 2020 (2 pages) |
| 5 June 2020 | Appointment of Mr Stuart Wilson as a director on 27 February 2020 (2 pages) |
| 5 June 2020 | Notification of Rapier Systems Limited as a person with significant control on 27 February 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Alastair Donaldson as a person with significant control on 27 February 2020 (2 pages) |
| 6 May 2020 | Previous accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 23 April 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 20 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 March 2019 | Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes KY6 2SS United Kingdom to 121 Greenloanings Kirkcaldy KY2 6NN on 6 March 2019 (1 page) |
| 18 September 2018 | Change of details for Mr Alastair Donaldson as a person with significant control on 20 September 2017 (2 pages) |
| 18 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 7 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 19 September 2016 | Director's details changed for Mr Alastair Donaldson on 16 September 2016 (2 pages) |
| 19 September 2016 | Director's details changed for Mr Alastair Donaldson on 16 September 2016 (2 pages) |
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|