JC

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED

Dissolved

Company number SC187611

Edinburgh · Incorporated 14 July 1998

4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (662) LIMITED · 14 July 1998 – 27 August 1998

Company overview

JDR CABLE SYSTEMS (NETHERLANDS) LIMITED, a private limited company registered in Scotland, was dissolved on 27 March 2015 having been incorporated on 14 July 1998. It changed its name from DUNWILCO (662) LIMITED on 14 July 1998. Its registered office is at 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN. Its principal activity is activities of head offices (SIC 70100).

The board consists of three directors: HERBERT, Roger Patrick (appointed 4 July 2002), MACKIE, Alistair (appointed 15 January 2009) and BODEN, Martin Brett, Mr. (appointed 20 December 2011). MACKIE, Alistair serves as company secretary (appointed 4 July 2002). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 6 October 2014. 83 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BODEN, Martin Brett, Mr.
Director
20 December 2011
MA
MACKIE, Alistair
Director
15 January 2009
HR
HERBERT, Roger Patrick
Director
4 July 2002
VV
VAN VEEN, Han
Director · Resigned
27 November 2000
BG
BELL, Graeme Duncan
Secretary · Resigned
22 December 1998
GS
GREIG, Sorley
Director · Resigned
25 August 1998
CD
CRAWFORD, Douglas James
Nominee Director · Resigned
14 July 1998
PM
POLSON, Michael Buchanan
Nominee Director · Resigned
14 July 1998
DC
D.W. COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 July 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2015 View
Gazette Notice Voluntary
Gazette
5 December 2014 View
Dissolution Application Strike Off Company
Dissolution
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2014 View
Accounts With Made Up Date
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Made Up Date
Accounts
25 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name Date
Officers
15 February 2012 View
Accounts With Made Up Date
Accounts
27 January 2012 View
Termination Director Company With Name
Officers
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Made Up Date
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
19 July 2010 View
Legacy
Mortgage
23 June 2010 View
Legacy
Mortgage
23 June 2010 View
Accounts With Made Up Date
Accounts
16 November 2009 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Officers
16 January 2009 View
Memorandum Articles
Incorporation
3 December 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Made Up Date
Accounts
8 February 2008 View
Legacy
Mortgage
20 November 2007 View
Legacy
Annual Return
9 August 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Mortgage
4 May 2007 View
Accounts With Made Up Date
Accounts
2 May 2007 View
Resolution
Resolution
30 April 2007 View
Legacy
Capital
30 April 2007 View
Legacy
Mortgage
30 April 2007 View
Legacy
Annual Return
19 July 2006 View
Accounts With Made Up Date
Accounts
13 April 2006 View
Legacy
Accounts
15 December 2005 View
Legacy
Annual Return
22 July 2005 View
Accounts With Made Up Date
Accounts
2 December 2004 View
Legacy
Annual Return
11 August 2004 View
Accounts With Made Up Date
Accounts
2 February 2004 View
Legacy
Annual Return
29 July 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Resolution
Resolution
12 June 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Accounts
29 January 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Accounts
31 July 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
7 August 2000 View
Auditors Resignation Company
Auditors
13 April 2000 View
Accounts With Accounts Type Full
Accounts
24 March 2000 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Accounts
8 January 1999 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
7 September 1998 View
Resolution
Resolution
7 September 1998 View
Legacy
Capital
7 September 1998 View
Memorandum Articles
Incorporation
7 September 1998 View
Legacy
Mortgage
7 September 1998 View
Certificate Change Of Name Company
Change Of Name
27 August 1998 View
Incorporation Company
Incorporation
14 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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