Perth Cable Television Limited

Company Name	Perth Cable Television Limited
Company Status	Dissolved
Company Number	SC032627
Category	Private Limited Company
Incorporation Date	25 October 1957(65 years, 5 months ago)
Dissolution Date	12 September 2017 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Gillian Elizabeth James
Status	Closed
Appointed	30 April 2010(52 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH2 3LD Scotland

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(56 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH2 3LD Scotland

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(56 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 12 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH2 3LD Scotland

Director Name	Graham John Duncan
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(30 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 September 1993)
Role	Chartered Accountant
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Director Name	Graham John Duncan
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 December 1989)
Role	Chartered Accountant
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen Grampian AB15 9EJ Scotland

Director Name	Martin James Gilbert
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(31 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 1990)
Role	Company Director
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Lorna Burn Jack
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1988(31 years, 1 month after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 February 1989)
Role	Finance Director
Correspondence Address	43 Victoria Street Aberdeen Aberdeenshire AB1 1UX Scotland

Director Name	Gordon Bruce Sleigh
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1989(32 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kouloura House Monboddo Laurencekirk Kincardineshire AB30 1JT Scotland

Director Name	Martin Cohen
Date of Birth	December 1932 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(32 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	5024 Baltan Road Bethesda Maryland 20816

Director Name	Ross Frank Hamachek
Date of Birth	December 1942 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	5011 Sedgwick Street Nw Washington Dc 20016

Director Name	Ted Ellito Hartson
Date of Birth	May 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1990(32 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Role	Company Director
Correspondence Address	10012 North 77th Street Scottsdale Arizona 85285

Director Name	Antony Royston Hillman
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1990(32 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 1992)
Role	Company Director
Correspondence Address	La Chasse La Cache De Leglise, St. Ouen Jersey Channel Islands JE3 2LA

Director Name	Mr John Burke Morse
Date of Birth	October 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1993(35 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 September 1993)
Role	Company Vice President
Correspondence Address	7906 Old Cedar Court McLean Virginia 22102 United States

Director Name	Gary Spath Bryson
Date of Birth	November 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(35 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 1994)
Role	Executive
Correspondence Address	5132 South Hanover Street Englewood Colorado 80111

Director Name	Lawrence James Carleton
Date of Birth	June 1936 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1993(35 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1995)
Role	Cable Television Executive
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Mr Stephen James Davidson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(35 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hughenden Close Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Secretary Name	Mr Guy David Broadest
Nationality	British
Status	Resigned
Appointed	25 April 1994(36 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tile House Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Alan Michels
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1996)
Role	Managing Director
Correspondence Address	Catalina Abbotswood Drive St Georges Hill Weybridge Surrey KT13 0LT

Secretary Name	Sol Victoria Mary Hull
Nationality	British
Status	Resigned
Appointed	01 August 1994(36 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1998)
Role	Company Director
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Danny Frank Bryan
Date of Birth	March 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(37 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	The Marble Suite The Mansion Ottershaw Park Ottershaw Surrey KT16 0QG

Director Name	Lynn Charles Rexroth
Date of Birth	February 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(38 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	St Anton Woodlands Drive East Horsley Surrey KT24 5AN

Director Name	Charles James Burdick
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British/American
Status	Resigned
Appointed	03 March 1997(39 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 February 2004)
Role	Managing Director
Correspondence Address	9 Ormonde Place London SW1W 8HX

Director Name	Sol Victoria Mary Hull
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Solicitor
Correspondence Address	Flat 2 53 Palace Gardens Terrace Kensington London W8 4SB

Director Name	Mr Anthony Kim Illsley
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4 St Peters Road Twickenham Middlesex TW1 1QX

Secretary Name	Mr John Michael Laver
Nationality	British
Status	Resigned
Appointed	29 September 1998(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Homestead Road Edenbridge Kent TN8 6JD

Secretary Name	Clive Burns
Nationality	British
Status	Resigned
Appointed	01 August 2000(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 July 2006)
Role	Company Director
Correspondence Address	The Cottage Lamer Hill Gate Lower Gustard Wood Wheathampstead Hertfordshire AL4 8RX

Director Name	Stephen Sands Cook
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(42 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2006)
Role	Solicitor
Correspondence Address	24a Redcliffe Square London SW10 9JY

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(46 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2006)
Role	Finance Director
Correspondence Address	Brettwood Green Lane Churt Farnham Surrey GU10 2PA

Director Name	Mr Robert Charles Gale
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(52 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH2 3LD Scotland

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(52 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	10 December 1988(31 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 December 1989)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Duncan Venture Developments (Corporation)
Status	Resigned
Appointed	13 September 1989(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1990)
Correspondence Address	303 King Street Aberdeen Aberdeenshire AB2 3AP Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	15 May 1990(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1993)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3RU Scotland

Secretary Name	Shepherd & Wedderburn (Corporation)
Status	Resigned
Appointed	08 September 1993(35 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 1994)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Contact

Telephone	0131 5390001
Telephone region	Edinburgh

Location

Registered Address	1 South Gyle Crescent Lane Edinburgh EH2 3LD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

11.8k at £1	Telewest Communications (Dundee & Perth) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 2 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Charges

13 June 1994	Delivered on: 27 June 1994 Satisfied on: 19 August 1996 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee Classification: Floating charge Secured details: All sums due or to become due by the company and others. Particulars: Fixed and floating charge see ch microfiche. Fully Satisfied
13 June 1994	Delivered on: 27 June 1994 Satisfied on: 19 August 1996 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 January 1990	Delivered on: 8 January 1990 Satisfied on: 14 September 1993 Persons entitled: Tayside Cable Television Limited Partnership Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 March 1989	Delivered on: 23 March 1989 Satisfied on: 15 September 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
27 June 2017	First Gazette notice for voluntary strike-off (1 page)
19 June 2017	Application to strike the company off the register (2 pages)
19 June 2017	Application to strike the company off the register (2 pages)
8 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 11,764 (3 pages)
8 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 11,764 (3 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
22 August 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
22 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (85 pages)
22 August 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (1 page)
27 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
27 June 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11,763 (4 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 11,763 (4 pages)
20 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
20 August 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
20 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (94 pages)
20 August 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
18 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
18 June 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 11,763 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 11,763 (4 pages)
11 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
11 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
11 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
27 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
27 May 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
14 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
14 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
14 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
14 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11,763 (4 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 11,763 (4 pages)
19 December 2013	Termination of appointment of Robert Gale as a director (1 page)
19 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
19 December 2013	Termination of appointment of Robert Gale as a director (1 page)
19 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
27 September 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (97 pages)
27 September 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
3 July 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
3 July 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
10 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
10 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
1 February 2012	Secretary's details changed for Gillian Elizabeth James on 31 March 2011 (1 page)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
31 January 2012	Director's details changed for Robert Charles Gale on 31 March 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
23 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
23 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
4 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
4 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
30 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
30 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
30 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
30 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
20 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
20 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
20 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
20 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
20 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
23 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
8 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
19 January 2007	Return made up to 31/12/06; full list of members (5 pages)
2 October 2006	New director appointed (1 page)
2 October 2006	New director appointed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (2 pages)
31 July 2006	Secretary resigned (1 page)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 May 2006	New director appointed (8 pages)
11 May 2006	New director appointed (8 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
14 January 2005	Return made up to 31/12/04; no change of members (5 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
8 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Director's particulars changed (1 page)
17 March 2004	New director appointed (6 pages)
17 March 2004	New director appointed (6 pages)
9 March 2004	New director appointed (7 pages)
9 March 2004	New director appointed (7 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members (5 pages)
18 July 2003	Director's particulars changed (1 page)
18 July 2003	Director's particulars changed (1 page)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; no change of members (5 pages)
14 January 2003	Return made up to 31/12/02; no change of members (5 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
22 August 2001	Director's particulars changed (1 page)
22 August 2001	Director's particulars changed (1 page)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
25 January 2001	Return made up to 31/12/00; no change of members (5 pages)
30 November 2000	Director's particulars changed (1 page)
30 November 2000	Director's particulars changed (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New director appointed (4 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
31 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
28 January 1999	Return made up to 31/12/98; full list of members (12 pages)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New director appointed (3 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
7 January 1998	Return made up to 31/12/97; no change of members (10 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Director's particulars changed (1 page)
23 July 1997	New director appointed (3 pages)
23 July 1997	New director appointed (3 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
10 February 1997	Return made up to 31/12/96; full list of members (8 pages)
10 February 1997	Return made up to 31/12/96; full list of members (8 pages)
15 November 1996	Auditor's resignation (2 pages)
15 November 1996	Auditor's resignation (2 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Director resigned (3 pages)
19 August 1996	New director appointed (1 page)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Director resigned (3 pages)
19 August 1996	New director appointed (1 page)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
21 May 1996	Full accounts made up to 31 December 1995 (9 pages)
8 February 1996	Director resigned (2 pages)
8 February 1996	Director resigned (2 pages)
8 January 1996	Director's particulars changed (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
8 January 1996	Director's particulars changed (3 pages)
8 January 1996	Return made up to 31/12/95; full list of members (10 pages)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
3 November 1995	Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE (1 page)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
11 April 1995	Resolutions ELRES ‐ Elective resolution (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (134 pages)
13 July 1994	Full accounts made up to 31 December 1993 (9 pages)
13 July 1994	Full accounts made up to 31 December 1993 (9 pages)
13 May 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 May 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
25 July 1993	Full accounts made up to 31 December 1992 (6 pages)
25 July 1993	Full accounts made up to 31 December 1992 (6 pages)
20 October 1992	Full accounts made up to 31 December 1991 (8 pages)
20 October 1992	Full accounts made up to 31 December 1991 (8 pages)
4 November 1991	Full accounts made up to 31 December 1990 (10 pages)
4 November 1991	Full accounts made up to 31 December 1990 (10 pages)

Perth Cable Television Limited

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