S. P. E. CABLING LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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18/02/2518 February 2025 Registered office address changed from Tayview Orchard Neuk, Grange of Elcho Rhynd Perth PH2 8QJ Scotland to Tayview Tayview Grange of Elcho, Rhynd Perth Perth & Kinross PH2 8QJ on 2025-02-18

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18/02/2418 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-12-31

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29/03/2329 March 2023 Confirmation statement made on 2023-02-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-02-02 with no updates

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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12/09/1812 September 2018 PSC'S CHANGE OF PARTICULARS / SYSTEMS POWER ENGINEERING LIMITED / 05/09/2018

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11/09/1811 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/06/1713 June 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/03/1612 March 2016 DISS40 (DISS40(SOAD))

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09/03/169 March 2016 Annual return made up to 9 December 2015 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/02/152 February 2015 Annual return made up to 9 December 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/12/139 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/12/1227 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11

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23/12/1123 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/12/1030 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/12/0817 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/01/0710 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/12/9929 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/12/9829 December 1998 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/02/981 February 1998 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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03/04/973 April 1997 DIRECTOR'S PARTICULARS CHANGED

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11/02/9711 February 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/02/965 February 1996 RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/12/9428 December 1994 RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS

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28/06/9428 June 1994 PARTIC OF MORT/CHARGE *****

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31/03/9431 March 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9431 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 COMPANY NAME CHANGED TRANSTUNE LIMITED CERTIFICATE ISSUED ON 23/03/94

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09/12/939 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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