Cablecom Electrical Limited. Head office in Edinburgh. Check Director.

Cablecom Electrical Limited, Edinburgh

Cablecom Electrical Limited is a private limited company. Previously, it was called Oceansky Limited (it was changed on 2002-04-05). Registered at 8 Abbeyhill, Edinburgh EH8 8EE, the aforementioned 22 years old firm was incorporated on 2002-03-28 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this firm: Alan J. (appointed on 18 January 2022), Jamie L. (appointed on 26 October 2021), Graeme L. (appointed on 26 October 2021).

About
Name: Cablecom Electrical Limited
Number: SC229774
Incorporation date: 2002-03-28
End of financial year: 31 January


Address:	8 Abbeyhill Edinburgh EH8 8EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Cablecom Group Holdings Limited

30 June 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,187,957	1,135,385	1,029,785	1,573,786	721,402	1,093,829	1,220,948	1,303,191	982,255
Number Shares Allotted	-	45	-	-	-	-	-	-	-
Shareholder Funds	328,135	329,219	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	328,135	329,219	387,327	718,986	364,952	543,069	446,860	442,961	658,094
Fixed Assets	-	-	-	-	175,000	194,889	190,929	185,607	180,285

The deadline for Cablecom Electrical Limited confirmation statement filing is 2024-10-19. The most current one was filed on 2023-10-05. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is indexed in the official register, a solitary corporation Cablecom Group Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Abbeyhill, EH8 8EE Edinburgh.

Company filing

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AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 21st, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 5th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 26th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 15th, June 2017 \| accounts	Free Download
SH08	Change of share class name or designation filed on: 25th, January 2017 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 10th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 2nd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2015 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th April 2015: 112.50 GBP capital
AA	Small company accounts made up to 31st January 2014 filed on: 6th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2014 filed on: 18th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th April 2014: 112.50 GBP capital
AA	Small company accounts made up to 31st January 2013 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2013 filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2012 filed on: 11th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2012 filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
SH02	Sub-division of shares on 18th October 2011 filed on: 24th, October 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, October 2011 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 18th October 2011: 112.50 GBP filed on: 24th, October 2011 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 2nd, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 5th, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th March 2010 filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, October 2009 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 31st January 2009 filed on: 26th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 14th April 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2008 filed on: 12th, August 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2008 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 5 shares from 10th September 2007 to 10th September 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 11th, September 2007 \| capital	Free Download (1 page)
AA	Small company accounts made up to 31st January 2007 filed on: 15th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, September 2006 \| resolution
88(2)R	Alloted 93 shares on 4th September 2006. Value of each share 1 £, total number of shares: 95. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 14th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st January 2005 filed on: 30th, August 2005 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2004 filed on: 18th, June 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th April 2004 with complete member list filed on: 6th, April 2004 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 10th, October 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, October 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, October 2003 \| resolution	Free Download (1 page)
AA	Small company accounts made up to 31st January 2003 filed on: 29th, August 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th April 2003 with complete member list filed on: 15th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 15th April 2003 annual return
225	Accounting reference date shortened from 31/03/03 to 31/01/03 filed on: 10th, May 2002 \| accounts	Free Download (2 pages)
123	Nc inc already adjusted 04/04/02 filed on: 6th, April 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, April 2002 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, March 2002 \| incorporation	Free Download (16 pages)

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