Cablecom Electrical Limited

General information

Name:

Cablecom Electrical Ltd

Office Address:

8 Abbeyhill EH8 8EE Edinburgh

Number: SC229774

Incorporation date: 2002-03-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Edinburgh registered with number: SC229774. The firm was registered in the year 2002. The headquarters of this company is located at 8 Abbeyhill . The postal code for this place is EH8 8EE. The official name switch from Oceansky to Cablecom Electrical Limited came on 2002-04-05. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. 2023-01-31 is the last time company accounts were reported.

That company owes its success and unending improvement to a group of five directors, who are Alan J., Jamie L., Graeme L. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing it since 2022.

The companies with significant control over this firm include: Cablecom Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Abbeyhill, EH8 8EE and was registered as a PSC under the reg no Sc191469.

  • Previous company's names
  • Cablecom Electrical Limited 2002-04-05
  • Oceansky Limited 2002-03-28

Financial data based on annual reports

Company staff

Alan J.

Role: Director

Appointed: 18 January 2022

Latest update: 12 March 2024

Jamie L.

Role: Director

Appointed: 26 October 2021

Latest update: 12 March 2024

Graeme L.

Role: Director

Appointed: 26 October 2021

Latest update: 12 March 2024

Jim S.

Role: Director

Appointed: 16 November 2018

Latest update: 12 March 2024

Robert B.

Role: Director

Appointed: 04 April 2002

Latest update: 12 March 2024

People with significant control

Cablecom Group Holdings Limited
Address: 8 Abbeyhill, Edinburgh, EH8 8EE, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc191469
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Macdonald Morton Ltd

Address:

Chartered Accountants 67 March Road

Post code:

EH4 3SU

City / Town:

Edinburgh

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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