Rg Wire & Cable Limited (SC295395)

Company details

C/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Eh3 8bp

46520 · Wholesale of electronic and telecommunications equipment and parts

Teske, Timothy James · Director appointed 2019-08-23
Veum, Michael Paul · Director appointed 2018-12-14
Shahin, Zainon Eid John · Director appointed 2021-02-22 resigned 2022-11-15
Halton, Julian Mcdonald · Director appointed 2018-12-14 resigned 2021-02-22
Siemers, Jeffrey John · Director appointed 2015-06-01 resigned 2019-08-23
Jocham, John Charles · Director appointed 2017-07-28 resigned 2018-12-14
Nestingen, David Ingar · Director appointed 2015-06-01 resigned 2018-12-14
Rennie, Keith Thomas · Director appointed 2016-12-22 resigned 2017-07-28
Mcfarlane, John Cory · Director appointed 2015-06-01 resigned 2016-12-22
Rennie, Keith Thomas · Director appointed 2006-02-27 resigned 2015-06-01
Thorntons Law Llp · Corporate Secretary appointed 2006-01-12 resigned 2011-07-05
Gardiner, Melvyn · Director appointed 2006-02-27 resigned 2011-03-31
Gardiner, Margaret Simpson · Director appointed 2007-10-01 resigned 2010-07-19
Rennie, Wendy Ross · Director appointed 2007-10-01 resigned 2010-01-26
Hutcheson, Iain Henderson · Director appointed 2006-01-12 resigned 2006-02-27

Premier Cables Ltd Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

All charges satisfied.

A registered charge Satisfied SC2953950003

Held by Bank of Montreal

Created 2016-01-07 · satisfied 2018-04-26
Bond & floating charge Satisfied

Held by Lloyds Tsb Commercial Finance Limited

Created 2009-10-22 · satisfied 2016-09-05

Undertaking & all property & assets present & future, including uncalled capital.
Bond & floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2007-03-01 · satisfied 2015-01-30

The whole assets of the company.

2026-03-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-10-08 Dormant accounts (paper) AA Accounts
2025-04-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-10-19 Legacy (paper) PARENT_ACC Accounts
2024-10-19 Legacy (paper) GUARANTEE2 Other
2024-10-19 Legacy (paper) AGREEMENT2 Other
2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2023-10-20 Legacy (paper) PARENT_ACC Accounts
2023-10-20 Legacy (paper) AGREEMENT2 Other
2023-10-20 Legacy (paper) GUARANTEE2 Other
2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-12 Termination director company with name termination date TM01 Officers
2022-09-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts