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Company Information for

NORTH SEA CABLES LIMITED

C/O MACLEAN INTERNATIONAL GROUP LIMITED PETERSEAT DRIVE, ALTENS, ABERDEEN, AB12 3HR,
Company Registration Number
SC245021
Private Limited Company
Active

Company Overview

About North Sea Cables Ltd
NORTH SEA CABLES LIMITED was founded on 2003-03-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". North Sea Cables Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH SEA CABLES LIMITED
 
Legal Registered Office
C/O MACLEAN INTERNATIONAL GROUP LIMITED PETERSEAT DRIVE
ALTENS
ABERDEEN
AB12 3HR
Other companies in IV15
 
Filing Information
Company Number SC245021
Company ID Number SC245021
Date formed 2003-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:01:31
Primary Source:Companies House
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Companies with same name NORTH SEA CABLES LIMITED
The following companies were found which have the same name as NORTH SEA CABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTH SEA CABLES Singapore Dissolved Company formed on the 2008-09-10

Company Officers of NORTH SEA CABLES LIMITED

Current Directors
Officer Role Date Appointed
ALAN FREELAND
 Company Secretary 2018-05-25
ALAN FREELAND
 Director 2015-03-11
STEVEN MCLEAN
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ETHEL VICTORIA SPEIRS
 Company Secretary 2015-03-11 2018-05-25
DAVID WYNESS NAPIER
 Director 2015-03-11 2017-10-01
GORDON WILLIAM CARSWELL
 Company Secretary 2003-03-27 2015-03-11
GORDON WILLIAM CARSWELL
 Director 2003-03-27 2015-03-11
DONALD RODERICK MACLEAN
 Director 2003-04-30 2015-03-11
ROBERT LEWIS MACLEAN
 Director 2003-04-30 2015-03-11
MARY HELEN PITTS
 Director 2003-03-27 2015-03-11
JOHN RODERICK MACLEAN
 Director 2003-04-30 2014-03-24
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2003-03-04 2003-03-27
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2003-03-04 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREELAND CAPITAL VALVES HOLDINGS LIMITED Director 2017-12-12 CURRENT 2010-03-17 Active - Proposal to Strike off
ALAN FREELAND OAASIS GROUP LIMITED Director 2017-12-12 CURRENT 2010-06-02 Active
ALAN FREELAND DNOW UK LIMITED Director 2017-12-12 CURRENT 2012-11-12 Active
ALAN FREELAND ANNASBROOK SUPPLY COMPANY LIMITED Director 2017-12-12 CURRENT 1972-05-12 Active - Proposal to Strike off
ALAN FREELAND CONEMSCO LIMITED Director 2017-12-12 CURRENT 1972-11-30 Active - Proposal to Strike off
ALAN FREELAND CAPITAL VALVES LIMITED Director 2017-12-12 CURRENT 1977-11-21 Active - Proposal to Strike off
ALAN FREELAND MTS SUPPLY CHAIN SERVICES LTD Director 2017-12-12 CURRENT 2013-08-12 Active
ALAN FREELAND WILSON UNITED KINGDOM LIMITED Director 2017-12-12 CURRENT 1966-08-18 Active - Proposal to Strike off
ALAN FREELAND ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED Director 2017-12-12 CURRENT 1999-09-02 Active - Proposal to Strike off
ALAN FREELAND OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED Director 2017-12-12 CURRENT 2000-01-13 Active - Proposal to Strike off
ALAN FREELAND LIGHT & ENERGY DISTRIBUTION LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
ALAN FREELAND MACLEAN INTERNATIONAL GROUP LIMITED Director 2015-03-11 CURRENT 1978-06-19 Active
ALAN FREELAND R.A. HALL LIMITED Director 2015-03-11 CURRENT 1993-01-04 Active - Proposal to Strike off
ALAN FREELAND MACLEAN ELECTRICAL GROUP LIMITED Director 2015-03-11 CURRENT 1998-07-10 Active
ALAN FREELAND NOSKAB LIMITED Director 2015-03-11 CURRENT 2003-03-04 Active
ALAN FREELAND LIGHT & ENERGY DESIGN LTD Director 2015-03-11 CURRENT 2003-03-26 Active
STEVEN MCLEAN CAPITAL VALVES HOLDINGS LIMITED Director 2017-12-12 CURRENT 2010-03-17 Active - Proposal to Strike off
STEVEN MCLEAN OAASIS GROUP LIMITED Director 2017-12-12 CURRENT 2010-06-02 Active
STEVEN MCLEAN MACLEAN INTERNATIONAL GROUP LIMITED Director 2017-12-12 CURRENT 1978-06-19 Active
STEVEN MCLEAN DNOW UK LIMITED Director 2017-12-12 CURRENT 2012-11-12 Active
STEVEN MCLEAN ANNASBROOK SUPPLY COMPANY LIMITED Director 2017-12-12 CURRENT 1972-05-12 Active - Proposal to Strike off
STEVEN MCLEAN CONEMSCO LIMITED Director 2017-12-12 CURRENT 1972-11-30 Active - Proposal to Strike off
STEVEN MCLEAN CAPITAL VALVES LIMITED Director 2017-12-12 CURRENT 1977-11-21 Active - Proposal to Strike off
STEVEN MCLEAN R.A. HALL LIMITED Director 2017-12-12 CURRENT 1993-01-04 Active - Proposal to Strike off
STEVEN MCLEAN MTS SUPPLY CHAIN SERVICES LTD Director 2017-12-12 CURRENT 2013-08-12 Active
STEVEN MCLEAN MACLEAN ELECTRICAL GROUP LIMITED Director 2017-12-12 CURRENT 1998-07-10 Active
STEVEN MCLEAN NOSKAB LIMITED Director 2017-12-12 CURRENT 2003-03-04 Active
STEVEN MCLEAN LIGHT & ENERGY DESIGN LTD Director 2017-12-12 CURRENT 2003-03-26 Active
STEVEN MCLEAN LIGHT & ENERGY DISTRIBUTION LIMITED Director 2017-12-12 CURRENT 2017-08-09 Active
STEVEN MCLEAN WILSON UNITED KINGDOM LIMITED Director 2017-12-12 CURRENT 1966-08-18 Active - Proposal to Strike off
STEVEN MCLEAN ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED Director 2017-12-12 CURRENT 1999-09-02 Active - Proposal to Strike off
STEVEN MCLEAN OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED Director 2017-12-12 CURRENT 2000-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM C/O Maclean Electrical Group Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom
2024-02-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-06-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-31PSC05Change of details for Maclean Electrical Group Limited as a person with significant control on 2021-08-27
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-06AP03Appointment of Mr Alan Freeland as company secretary on 2018-05-25
2018-06-06TM02Termination of appointment of Ethel Victoria Speirs on 2018-05-25
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O John Maclean & Sons Peterseat Drive Altens Aberdeen AB12 3HT United Kingdom
2018-03-22PSC05Change of details for Maclean Electrical Group Limited as a person with significant control on 2018-03-22
2018-03-21CH01Director's details changed for Mr Steven Mclean on 2018-03-20
2018-03-20CH03SECRETARY'S DETAILS CHNAGED FOR ETHEL VICTORIA SPEIRS on 2018-03-20
2018-03-20CH01Director's details changed for Mr Alan Freeland on 2018-03-20
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-14AP01DIRECTOR APPOINTED MR STEVEN MCLEAN
2017-12-14PSC05Change of details for John Maclean and Sons Electrical (Dingwall) Limited as a person with significant control on 2017-12-14
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNESS NAPIER
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-10-31AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM C/O Dnow Badentoy Avenue, Badentoy Park Portlethen Aberdeenshire Scotland AB12 4YB Scotland
2015-08-20RP04
2015-08-20ANNOTATIONClarification
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM Badentoy Avenue Badentoy Park Portlethen Aberdeen AB12 4YB Scotland
2015-03-30AP03Appointment of Ethel Victoria Speirs as company secretary on 2015-03-11
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM C/O Maclean Electrical, Fodderty Way, Dingwall Business Park, Dingwall Ross-Shire IV15 9XB
2015-03-19AP01DIRECTOR APPOINTED ALAN FREELAND
2015-03-19AP01DIRECTOR APPOINTED MR DAVID WYNESS NAPIER
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACLEAN
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CARSWELL
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR MARY PITTS
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2015-03-19TM02APPOINTMENT TERMINATED, SECRETARY GORDON CARSWELL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0104/03/15 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEAN
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0104/03/14 FULL LIST
2013-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-05AR0104/03/13 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0104/03/12 FULL LIST
2011-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0104/03/11 FULL LIST
2010-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0104/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN PITTS / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEWIS MACLEAN / 01/10/2009
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON WILLIAM CARSWELL / 01/10/2009
2009-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MACLEAN / 01/04/2008
2008-03-05363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: NOSKAB HOUSE BADENTOY CRESCENT, PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4NH
2007-03-08363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-08363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-22CERTNMCOMPANY NAME CHANGED CORNERALL LIMITED CERTIFICATE ISSUED ON 22/04/03
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14287REGISTERED OFFICE CHANGED ON 14/04/03 FROM: C/0 FIRST SCOTTISH FORMATION SERVICES LIMITED BONNINGTON ROAD, 2 ANDERSON PL EDINBURGH EH6 5NP
2003-04-14288bSECRETARY RESIGNED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTH SEA CABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH SEA CABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of NORTH SEA CABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH SEA CABLES LIMITED
Trademarks
We have not found any records of NORTH SEA CABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH SEA CABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NORTH SEA CABLES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SEA CABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SEA CABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH SEA CABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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