North Sea Cables Limited

General information

Name:

North Sea Cables Ltd

Office Address:

C/o Maclean Electrical Group Peterseat Drive Altens AB12 3HT Aberdeen

Number: SC245021

Incorporation date: 2003-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This North Sea Cables Limited business has been operating in this business for at least 21 years, having launched in 2003. Started with Registered No. SC245021, North Sea Cables is categorised as a Private Limited Company located in C/o Maclean Electrical Group Peterseat Drive, Aberdeen AB12 3HT. The name of this business was changed in the year 2003 to North Sea Cables Limited. The enterprise former registered name was Cornerall. This enterprise's principal business activity number is 99999 : Dormant Company. The company's latest annual accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Saturday 4th March 2023.

This company has a single director now controlling the following business, specifically Alan F. who has been executing the director's duties for 21 years. Since 2017 Steven M., had been performing the duties for the following business till the resignation on Friday 7th February 2020. In addition another director, namely David N. gave up the position in October 2017. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Alan F. as a secretary since 2018.

  • Previous company's names
  • North Sea Cables Limited 2003-04-22
  • Cornerall Limited 2003-03-04

Company staff

Alan F.

Role: Secretary

Appointed: 25 May 2018

Latest update: 28 February 2024

Alan F.

Role: Director

Appointed: 11 March 2015

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Maclean International Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Altens, AB12 3HT and was registered as a PSC under the registration number Sc065126.

Maclean International Group Limited
Address: Peterseat Drive Altens, Aberdeen, AB12 3HT, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc065126
Notified on 6 April 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom to C/O Maclean International Group Limited Peterseat Drive Altens Aberdeen AB12 3HR on Tuesday 12th March 2024 (AD01)
filed on: 12th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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