ONLINE CABLES (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ONLINE CABLES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ONLINE CABLES (SCOTLAND) LIMITED was incorporated 5 years ago on 30/05/2018 and has the registered number: SC598486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONLINE CABLES (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 11, ASHLEY BASE PITMEDDEN ROAD
ABERDEEN
AB21 0DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID SIM Jun 1970 British Director 2018-05-30 CURRENT
ANDREW JAMES LOW Feb 1980 British Director 2018-05-30 CURRENT
HARESH MATHEW ABRAHAM Apr 1980 British Director 2018-05-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Online Group Holdings Ltd 2022-10-18 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Haresh Mathew Abraham 2018-05-30 - 2022-10-18 4/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew James Low 2018-05-30 - 2022-10-18 2/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RSM ENGINEERING (SCOTLAND) LIMITED FRASERBURGH Active MICRO ENTITY 71129 - Other engineering activities
ONLINE VALVES HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
HERBIE WEDDING CAR HIRES LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Online Cables (Scotland) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £816,319 Cash £200,342 equity
Online Cables (Scotland) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-01 31-05-2022 £555,435 Cash £91,610 equity
Micro-entity Accounts - ONLINE CABLES (SCOTLAND) LIMITED 2022-03-01 31-05-2021 £25,347 equity
Dormant Company Accounts - ONLINE CABLES (SCOTLAND) LIMITED 2021-06-01 31-05-2020 £100 equity
Dormant Company Accounts - ONLINE CABLES (SCOTLAND) LIMITED 2020-04-21 31-05-2019 £100 Cash £100 equity

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