A J Cable Ltd
- Dissolved
- Incorporated on 10 May 2011
Reg Address: GLEN DRUMMOND FA LLP12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0YL, Scotland
Previous Names:
A J Cable Holdings Ltd - 10 May 2011
- Summary The company with name "A J Cable Ltd" is a ltd and located in GLEN DRUMMOND FA LLP12 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0YL. A J Cable Ltd is currently in dissolved status and it was incorporated on 10 May 2011 (13 years 4 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in A J Cable Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kelly Mcenhill | Director | 18 Jun 2014 | British | Active |
| 2 | Barry Mcenhill | Director | 11 May 2013 | British | Resigned 18 Feb 2014 |
| 3 | Barry Mcenhill | Director | 11 May 2013 | British | Resigned 18 Feb 2014 |
| 4 | COSEC LIMITED | Corporate Secretary | 10 May 2011 | - | Resigned 10 May 2011 |
| 5 | James Stuart Mcmeekin | Director | 10 May 2011 | Scottish | Resigned 10 May 2011 |
| 6 | Anthony Rinaldi | Director | 10 May 2011 | British | Resigned 11 May 2013 |
| 7 | COSEC LIMITED | Corporate Director | 10 May 2011 | - | Resigned 10 May 2011 |
| 8 | Joseph Mcenhill | Director | 10 May 2011 | British | Active |
| 9 | Erica Karen Rinaldi | Director | 10 May 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for A J Cable Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 31 Oct 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 15 Aug 2017 | Download PDF 1 Pages |
| 3 | Gazette - Notice Compulsory | 8 Aug 2017 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 4 Aug 2017 | Download PDF 3 Pages |
| 5 | Accounts - Dormant | 20 Oct 2016 | Download PDF 2 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2016 | Download PDF 4 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 7 Jun 2016 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 7 Jun 2016 | Download PDF 2 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 7 Jun 2016 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 25 Feb 2016 | Download PDF 3 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 23 Jul 2015 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 5 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 22 May 2015 | Download PDF 1 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 22 May 2015 | Download PDF 2 Pages |
| 15 | Accounts - Dormant | 4 Dec 2014 | Download PDF 9 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 Jul 2014 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jul 2014 | Download PDF 4 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 16 May 2014 | Download PDF 1 Pages |
| 19 | Accounts - Total Exemption Small | 9 May 2014 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 18 Jun 2013 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 18 Jun 2013 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 5 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Mar 2013 | Download PDF 17 Pages |
| 25 | Change Of Name - Certificate Company | 22 Feb 2013 | Download PDF 3 Pages |
| 26 | Resolution | 22 Feb 2013 | Download PDF 1 Pages |
| 27 | Accounts - Dormant | 6 Feb 2013 | Download PDF 6 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 18 May 2012 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 6 Pages |
| 30 | Capital - Allotment Shares | 23 Jun 2011 | Download PDF 4 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 23 Jun 2011 | Download PDF 3 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 10 May 2011 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 10 May 2011 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 10 May 2011 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 10 May 2011 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 10 May 2011 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | A J Cable Services Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | Active |
| 2 | Aj Cable Jointing Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | Active |
| 3 | Aj Group Holdings Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | dissolved |
| 4 | Aj Cable Laying & Civils Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | dissolved |
| 5 | Aj Cable Offshore Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | dissolved |
| 6 | Aj Supertension Services Limited Mutual People: Erica Karen Rinaldi , Kelly Mcenhill , Joseph Mcenhill | dissolved |
| 7 | Jme Consultant Limited Mutual People: Joseph Mcenhill | dissolved |