CABLECOM GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC612163

Incorporation date

30/10/2018

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2018)

13/05/2025

Termination of appointment of Jim Sayers as a director on 2025-04-30

View PDF (1 pages)

13/05/2025

Cessation of Jim Sayers as a person with significant control on 2025-04-30

View PDF (1 pages)

16/01/2025

Cancellation of shares. Statement of capital on 2024-10-28

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16/01/2025

Statement of capital on 2024-10-28

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16/12/2024

Purchase of own shares.

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16/12/2024

Purchase of own shares.

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16/12/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (4 pages)

14/10/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (5 pages)

24/09/2024

Cancellation of shares. Statement of capital on 2024-08-31

View PDF (4 pages)

24/09/2024

Purchase of own shares.

View PDF (4 pages)

05/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

20/02/2024

Cancellation of shares. Statement of capital on 2023-12-15

View PDF (4 pages)

20/02/2024

Purchase of own shares.

View PDF (4 pages)

31/01/2024

Cancellation of shares. Statement of capital on 2023-09-29

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31/01/2024

Purchase of own shares.

View PDF (4 pages)

18/01/2024

Director's details changed for Jamie Lister on 2024-01-12

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Alan Jamieson on 2024-01-12

View PDF (2 pages)

18/01/2024

Termination of appointment of James John Wilson as a director on 2024-01-12

View PDF (1 pages)

18/01/2024

Director's details changed for Graeme Lawson on 2024-01-12

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18/01/2024

Director's details changed for Mr Jim Sayers on 2024-01-12

View PDF (2 pages)

18/01/2024

Director's details changed for Mr Robert Michael Bell on 2024-01-12

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (6 pages)

27/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

14/03/2023

Termination of appointment of Neil Robertson as a director on 2023-03-14

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

14/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (5 pages)

20/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-11-28

View PDF (7 pages)

05/12/2018

Resolutions

View PDF (35 pages)

04/12/2018

Appointment of Mr James John Wilson as a director on 2018-11-28

View PDF (2 pages)

03/12/2018

Registration of charge SC6121630001, created on 2018-11-30

View PDF (17 pages)

30/11/2018

Change of details for Mr Jim Sayers as a person with significant control on 2018-11-28

View PDF (2 pages)

30/11/2018

Current accounting period extended from 2019-10-31 to 2020-01-31

View PDF (1 pages)

30/11/2018

Appointment of Jamie Lister as a director on 2018-11-28

View PDF (2 pages)

30/11/2018

Appointment of Alan Jamieson as a director on 2018-11-28

View PDF (2 pages)

30/11/2018

Appointment of Graeme Lawson as a director on 2018-11-28

View PDF (2 pages)

30/11/2018

Appointment of Neil Robertson as a director on 2018-11-28

View PDF (2 pages)

30/11/2018

Statement of capital following an allotment of shares on 2018-11-28

View PDF (3 pages)

25/11/2018

Registered office address changed from Helena House 1 a Busby Road Clarkston Glasgow G76 7RA United Kingdom to 8 Abbeyhill Edinburgh Midlothian EH8 8EE on 2018-11-25

View PDF (1 pages)

30/10/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.94 % *

* during past year

Cash in Bank

£310,128.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

05/10/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
1.40M
-
0.00
5.38K
-

2022
7
2.12M
-
0.00
319.53K
-

2023
7
2.51M
-
0.00
310.13K
-

2023
7
2.51M
-
0.00
310.13K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

2.51M £18.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

310.13K £-2.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sayers, Jim	Director	30/10/2018 - 30/04/2025	3
Bell, Robert Michael	Director	30/10/2018 - Present	5
Wilson, James John	Director	28/11/2018 - 12/01/2024	4
Robertson, Neil	Director	28/11/2018 - 14/03/2023	-
Lister, Jamie	Director	28/11/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABLECOM GROUP HOLDINGS LIMITED

CABLECOM GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 30/10/2018 with the registered office located at 8 Abbeyhill, Edinburgh, Midlothian EH8 8EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CABLECOM GROUP HOLDINGS LIMITED?

CABLECOM GROUP HOLDINGS LIMITED is currently Active. It was registered on 30/10/2018 .

Where is CABLECOM GROUP HOLDINGS LIMITED located?

CABLECOM GROUP HOLDINGS LIMITED is registered at 8 Abbeyhill, Edinburgh, Midlothian EH8 8EE.

What does CABLECOM GROUP HOLDINGS LIMITED do?

CABLECOM GROUP HOLDINGS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CABLECOM GROUP HOLDINGS LIMITED have?

CABLECOM GROUP HOLDINGS LIMITED had 7 employees in 2023.

What is the latest filing for CABLECOM GROUP HOLDINGS LIMITED?

The latest filing was on 13/05/2025: Termination of appointment of Jim Sayers as a director on 2025-04-30.