CABLE SOLUTIONS (WORLDWIDE) LIMITED - STIRLING


Company Profile Company Filings

Overview

CABLE SOLUTIONS (WORLDWIDE) LIMITED is a Private Limited Company from STIRLING SCOTLAND and has the status: Active.
CABLE SOLUTIONS (WORLDWIDE) LIMITED was incorporated 20 years ago on 26/11/2003 and has the registered number: SC259846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CABLE SOLUTIONS (WORLDWIDE) LIMITED - STIRLING

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/03/2022 29/02/2024

Registered Office

18 WHITEHOUSE ROAD
STIRLING
FK7 7SS
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHARLES STRANG Aug 1971 British Director 2022-12-13 CURRENT
MR COLIN MICHAEL ROWLEY May 1972 British Director 2022-12-13 CURRENT
MR BRUCE MCHATTIE Jun 1973 British Director 2022-12-13 CURRENT
MR THOMAS WILLIAM REDMOND IRWIN Apr 1979 British Director 2022-12-13 CURRENT
MR LEONARD PETER COLLINS Apr 1979 British Director 2022-12-13 CURRENT
MR JOHN CHARLES STRANG Secretary 2022-12-13 CURRENT
DEBBIE GEORGINA MASSON Jan 1964 British Director 2003-11-26 UNTIL 2003-12-18 RESIGNED
MR RICHARD GILL Sep 1951 British Director 2003-12-18 UNTIL 2015-09-14 RESIGNED
MRS MARGARET ROSEMARY TURNBULL GILL Dec 1950 British Director 2013-04-01 UNTIL 2016-02-29 RESIGNED
MRS PAULA JAN FRASER Aug 1968 British Director 2013-04-01 UNTIL 2022-12-13 RESIGNED
MR COLIN LEWIS ROBERTSON FRASER Sep 1963 Scottish Director 2003-12-18 UNTIL 2022-12-13 RESIGNED
MR IAN JAMES MCDOUGALL Jul 1950 Scottish Secretary 2003-11-26 UNTIL 2003-12-18 RESIGNED
MR COLIN LEWIS ROBERTSON FRASER Sep 1963 Scottish Secretary 2003-12-18 UNTIL 2022-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dron & Dickson Group Limited 2022-12-13 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Colin Lewis Robertson Fraser 2016-04-06 - 2022-12-13 9/1963 Inverurie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Paula Jan Fraser 2016-04-06 - 2022-12-13 8/1968 Inverurie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRON & DICKSON LIMITED LOWESTOFT ENGLAND Active FULL 33140 - Repair of electrical equipment
ARLIN SERVICES LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
ROADWISE DRIVER TRAINING C.I.C. ABERDEEN Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEC CON UK LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CABLE AND DATA SOLUTIONS GROUP LIMITED KINTORE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
STRUCTURED CABLE SOLUTIONS LIMITED KINTORE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DRON & DICKSON GROUP LIMITED STIRLING Active GROUP 64204 - Activities of distribution holding companies
ESWL LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HIVE INVESTMENTS US HOLDINGS LIMITED GLASGOW ... GROUP 94110 - Activities of business and employers membership organizations
ALLRIG LIMITED ABERDEEN SCOTLAND Active FULL 94110 - Activities of business and employers membership organizations
CABLE SOLUTIONS GK LIMITED ELLON Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
RED STAR SOURCE LIMITED ELLON Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
ENGAGE RECRUITMENT LIMITED COATBRIDGE SCOTLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
KNOCKLEITH CONSULTANCY SERVICES LTD. TURRIFF SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CABLE_SOLUTIONS_(WORLDWID - Accounts 2022-11-18 31-03-2022 £1,246,424 Cash £4,247,232 equity
CABLE_SOLUTIONS_(WORLDWID - Accounts 2021-11-24 31-03-2021 £1,236,194 Cash £3,200,318 equity
CABLE_SOLUTIONS_(WORLDWID - Accounts 2021-02-06 31-03-2020 £1,186,451 Cash £2,632,656 equity
CABLE_SOLUTIONS_(WORLDWID - Accounts 2019-12-18 31-03-2019 £669,926 Cash £2,449,947 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 840,123 Cash 1,909,991 equity
Cable Solutions (Worldwide) Limited - Abbreviated accounts 16.1 2016-11-01 31-03-2016 £219,883 Cash £1,010,811 equity
Cable Solutions (Worldwide) Limited - Limited company - abbreviated - 11.9 2015-10-22 31-03-2015 £955,302 Cash £1,990,989 equity
Cable Solutions (Worldwide) Limited - Limited company - abbreviated - 11.6 2014-12-09 31-03-2014 £569,426 Cash £1,626,186 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONESTOP MOTOR ENGINEERS LIMITED STIRLINGSHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PLUS (FORTH VALLEY) LTD STIRLING Active FULL 88910 - Child day-care activities
DRON & DICKSON GROUP LIMITED STIRLING Active GROUP 64204 - Activities of distribution holding companies