ONLINE CABLES (SCOTLAND) LIMITED
UNIT 11, ASHLEY BASE PITMEDDEN ROAD, DYCE, ABERDEEN AB21 0DP- Active
- Private Limited Company
- Company No. SC598486
- Last Updated: 01 Mar 2024
Company Profile
ONLINE CABLES (SCOTLAND) LIMITED was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in ABERDEEN. ONLINE CABLES (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 15 days.
| Name | ONLINE CABLES (SCOTLAND) LIMITED |
|---|---|
| Company number | SC598486 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11, ASHLEY BASE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Online Group Holdings Ltd Albyn Place, AB10 1YL |
Dates: Tuesday, October 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew James Low Nationality: British |
Dates: Wednesday, May 30, 2018 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Haresh Mathew Abraham Nationality: British |
Dates: Wednesday, May 30, 2018 - Tuesday, October 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONLINE CABLES (SCOTLAND) LIMITED | 30 May 2018 |