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CUSTOM CABLE ASSEMBLIES LIMITED

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

This company is commonly known as Custom Cable Assemblies Limited. The company was founded 15 years ago and was given the registration number SC345373. The firm's registered office is in GLENROTHES. You can find them at 27 Dunvegan Court, , Glenrothes, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:CUSTOM CABLE ASSEMBLIES LIMITED
Company Number:SC345373
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:27 Dunvegan Court, Glenrothes, Scotland, KY6 2BL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dunvegan Court, Glenrothes, Scotland, KY6 2BL

Director24 November 2016Active
11, Loch Katrine Gardens, Glenrothes, Scotland, KY6 2NW

Secretary14 January 2017Active
111, Craigside Road, Cardenden, Lochgelly, Scotland, KY5 0LY

Secretary07 July 2008Active
2 Atlas Way, Atlas Way, Oakgrove, Milton Keynes, England, MK10 9SG

Director24 November 2016Active
127, Dundonald Park, Cardenden, Lochgelly, Scotland, KY5 0DG

Director24 November 2016Active
2, Burdock Court, Newport Pagnell, England, MK16 8TP

Director24 November 2016Active
Unit 4, Cardenden Industrial Estate, Cardenden, Lochgelly, Scotland, KY5 0BW

Director07 July 2008Active

People with Significant Control

Mr George Watson
Notified on:17 February 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:27, Dunvegan Court, Glenrothes, Scotland, KY6 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Mary Jane Watson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:27, Dunvegan Court, Glenrothes, Scotland, KY6 2BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-08-01Persons with significant control

Notification of a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-02-24Address

Change registered office address company with date old address new address.

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2017-02-24Officers

Change person director company with change date.

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2017-02-24Address

Change registered office address company with date old address new address.

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2017-02-24Accounts

Change account reference date company current extended.

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2017-02-17Officers

Termination director company with name termination date.

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2017-02-17Officers

Termination secretary company with name termination date.

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2017-02-16Officers

Termination director company with name termination date.

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2017-02-16Officers

Termination secretary company with name termination date.

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2017-01-16Officers

Appoint person secretary company with name date.

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2017-01-14Officers

Termination director company with name termination date.

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