UKBizDB.co.uk

CABCOM (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cabcom (scotland) Ltd.. The company was founded 25 years ago and was given the registration number SC186818. The firm's registered office is in MIDLOTHIAN. You can find them at 4 Lothian Street, Dalkeith, Midlothian, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CABCOM (SCOTLAND) LTD.
Company Number:SC186818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lothian Street, Dalkeith, United Kingdom, EH22 1DS

Corporate Secretary27 October 2003Active
4 Lothian Street, Dalkeith, Midlothian, EH22 1DS

Director01 July 2011Active
61 Bonnyrigg Road, Eskbank, Dalkeith, EH22 3HQ

Secretary16 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary16 June 1998Active
108 Upper Craigour, Edinburgh, EH17 7SH

Director16 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director16 June 1998Active
61 Bonnyrigg Road, Eskbank, Dalkeith, EH22 3HQ

Director16 June 1998Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director16 June 1998Active
22a Henderson Row, Edinburgh, EH3 5DR

Director16 June 1998Active

People with Significant Control

Mr John Douglas Hope
Notified on:30 June 2016
Status:Active
Date of birth:September 1990
Nationality:British
Address:4 Lothian Street, Midlothian, EH22 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Adam Edward Fraser
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:4 Lothian Street, Midlothian, EH22 1DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-16Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Officers

Termination director company with name termination date.

Download
2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2020-03-30Persons with significant control

Change to a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Confirmation statement

Confirmation statement with updates.

Download
2018-09-03Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Persons with significant control

Notification of a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Persons with significant control

Notification of a person with significant control statement.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.