RG WIRE & CABLE LIMITED

SC295395
C/O BRODIES LLP,CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 11 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 41 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
20 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2023 officers Termination of appointment of director (Zainon Eid John Shahin) 1 Buy now
29 Sep 2022 accounts Annual Accounts 11 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 40 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 11 Buy now
17 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 42 Buy now
17 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2021 accounts Annual Accounts 6 Buy now
02 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 42 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Julian Mcdonald Halton) 1 Buy now
01 Mar 2021 officers Appointment of director (Mr Zainon Eid John Shahin) 2 Buy now
26 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Jeffrey John Siemers) 1 Buy now
04 Oct 2019 accounts Annual Accounts 21 Buy now
18 Sep 2019 officers Appointment of director (Mr Timothy James Teske) 2 Buy now
16 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
16 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
16 Jul 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Termination of appointment of director (John Charles Jocham) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Julian Mcdonald Halton) 2 Buy now
06 Feb 2019 officers Termination of appointment of director (David Ingar Nestingen) 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Michael Paul Veum) 2 Buy now
24 Dec 2018 accounts Annual Accounts 21 Buy now
21 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2017 officers Appointment of director (Mr John Charles Jocham) 2 Buy now
03 Aug 2017 officers Termination of appointment of director (Keith Thomas Rennie) 1 Buy now
27 Jul 2017 accounts Annual Accounts 22 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 officers Appointment of director (Mr Keith Thomas Rennie) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (John Cory Mcfarlane) 1 Buy now
18 Oct 2016 accounts Annual Accounts 27 Buy now
05 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Jeffery John Siemers) 2 Buy now
14 Jan 2016 mortgage Registration of a charge 17 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Jeffery John Siemers) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr David Ingar Nestingen) 2 Buy now
05 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Keith Thomas Rennie) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr John Cory Mcfarlane) 2 Buy now
31 Mar 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2014 accounts Annual Accounts 8 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
03 Mar 2014 accounts Annual Accounts 8 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 accounts Annual Accounts 8 Buy now
21 Nov 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 incorporation Memorandum Articles 27 Buy now
13 Mar 2012 capital Return of Allotment of shares 9 Buy now
13 Mar 2012 resolution Resolution 28 Buy now
13 Mar 2012 capital Return of Allotment of shares 9 Buy now
09 Feb 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 7 Buy now
29 Sep 2011 annual-return Annual Return 3 Buy now
18 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2011 officers Termination of appointment of secretary (Thorntons Law Llp) 1 Buy now
07 Apr 2011 officers Termination of appointment of director (Melvyn Gardiner) 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
14 Dec 2010 officers Change of particulars for director (Keith Thomas Rennie) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Margaret Gardiner) 1 Buy now
11 Oct 2010 accounts Annual Accounts 7 Buy now
18 Mar 2010 annual-return Annual Return 7 Buy now
12 Feb 2010 officers Termination of appointment of director (Wendy Rennie) 1 Buy now
08 Nov 2009 accounts Annual Accounts 7 Buy now
05 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
05 Nov 2009 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
28 Oct 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
21 Jan 2009 annual-return Return made up to 12/01/09; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 7 Buy now
28 Jan 2008 annual-return Return made up to 12/01/08; full list of members 3 Buy now