RG WIRE & CABLE LIMITED
Company number SC295395 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 8 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 19 Oct 2024 | PARENT_ACC · 41 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 20 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 11 pages | View document |
| 20 Oct 2023 | PARENT_ACC · 38 pages | View document |
| 20 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 12 Mar 2023 | Termination of appointment of Zainon Eid John Shahin as a director on 2022-11-15 · 1 page | View document |
| 29 Sep 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2022 | PARENT_ACC · 40 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 17 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 17 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2021 | PARENT_ACC · 42 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 8 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEMERS | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES TESKE | View document |
| 16 Jul 2019 | SECOND FILING OF AP01 FOR MR JULIAN MCDONALD HALTON | View document |
| 16 Jul 2019 | SECOND FILING OF TM01 FOR DAVID NESTINGEN | View document |
| 16 Jul 2019 | SECOND FILING OF TM01 FOR JOHN JOCHAM | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR JULIAN MCDONALD HALTON | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOCHAM | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NESTINGEN | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR MICHAEL PAUL VEUM | View document |
| 24 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 26 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2953950003 | View document |
| 14 Feb 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 67 CAVENDISH WAY GLENROTHES FIFE KY6 2SB SCOTLAND | View document |
| 3 Aug 2017 | PSC'S CHANGE OF PARTICULARS / IEWC UK & IRELAND LTD / 06/04/2016 | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH RENNIE | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR JOHN CHARLES JOCHAM | View document |
| 27 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR KEITH THOMAS RENNIE | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFARLANE | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 67 CAVENDISH WAY GLENROTHES FIFE KY6 2SB SCOTLAND | View document |
| 9 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM C/O BRODIES LLP 15 ATHOLL CRESCENT EDINBURGH EH3 8HA SCOTLAND | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN SIEMERS / 01/06/2015 | View document |
| 14 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2953950003 | View document |
| 8 Jun 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR JOHN CORY MCFARLANE | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 67 CAVENDISH WAY, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY6 2SB | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR DAVID INGAR NESTINGEN | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH RENNIE | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR JEFFERY JOHN SIEMERS | View document |
| 31 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 21 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 115000 | View document |
| 13 Mar 2012 | ADOPT ARTICLES 22/07/2011 | View document |
| 13 Mar 2012 | 08/08/11 STATEMENT OF CAPITAL GBP 95000 | View document |
| 9 Feb 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 12 Dec 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, UNIT 1, STATION ROAD BUSINESS PARK AUCHTERMUCHTY, FIFE, KY14 7DP · 1 page | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages | View document |
| 29 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP · 1 page | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MELVYN GARDINER · 1 page | View document |
| 1 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 14 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS RENNIE / 10/12/2010 · 2 pages | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARDINER | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WENDY RENNIE | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 50 CASTLE STREET, DUNDEE, DD1 3RU | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 | View document |
| 6 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 6 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2006 | NC INC ALREADY ADJUSTED 01/04/06 | View document |
| 6 Apr 2006 | £ NC 200/50000 01/04/06 | View document |
| 29 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | S366A DISP HOLDING AGM 17/03/06 | View document |
| 21 Mar 2006 | £ NC 100/200 17/03/06 | View document |
| 21 Mar 2006 | NC INC ALREADY ADJUSTED 17/03/06 | View document |
| 21 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Mar 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Mar 2006 | S386 DISP APP AUDS 17/03/06 | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED CASTLELAW (NO.623) LIMITED CERTIFICATE ISSUED ON 28/02/06 | View document |
| 12 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |