Cabletel Scotland Limited

Company Name	Cabletel Scotland Limited
Company Status	Dissolved
Company Number	SC119938
Category	Private Limited Company
Incorporation Date	4 September 1989(34 years, 8 months ago)
Dissolution Date	8 October 2019 (4 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(20 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 October 2019)
Role	Company Director
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(24 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 08 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 08 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Christopher Andrew Collins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1990(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1993)
Role	Deputy Chief Executive
Correspondence Address	Maple Leaf 27 The Paddocks Witham Essex CM8 2DR

Director Name	Dr David Michael Kelly
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Aytoun Road Pollokshields Glasgow Lanarkshire G41 5HE Scotland

Director Name	Mr Alexander Donald Stewart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	G M J Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 October 1991)
Role	Chartered Accountant
Correspondence Address	Liguanea 66 Braywick Road Maidenhead Berks

Director Name	John Sutherland Cavers Morrish
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Chartered Accountant
Correspondence Address	5 Chesters Road Bearsden Glasgow Lanarkshire G61 4AQ Scotland

Director Name	Ian Kinloch Macgregor
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Chairman
Correspondence Address	Castleton House Lochgilphead Argyll PA31 8RU Scotland

Director Name	Brenard William Jaffe
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 19 September 1991)
Role	Chartered Engineer
Correspondence Address	New Mercury House 26 Red Lion Square London

Director Name	David Ross Campbell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Summerlea Summerlea Road Seamill Ayrshire KA23 9HP Scotland

Secretary Name	John Sutherland Cavers Morrish
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	5 Chesters Road Bearsden Glasgow Lanarkshire G61 4AQ Scotland

Director Name	Barclay Knapp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 1993(4 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1998)
Role	Businessman
Correspondence Address	59 Battle Road Princeton New Jersey 08540

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Secretary Name	Mr Robert Mario Mackenzie
Nationality	British
Status	Resigned
Appointed	21 July 1995(5 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ranelagh Avenue London SW6 3PJ

Director Name	Hamid Reza Heidary
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1996(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Fairways West Hill Golf Course Bagshot Road Worplesdon Hill Surrey GU22 0QZ

Director Name	Ronald Alexander McKellar
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Finance Director
Correspondence Address	Halstead Stratfield Saye Reading Berkshire RG7 2EJ

Director Name	Mr David William Kelham
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chastilian Gough Road Fleet Hampshire GU51 4LJ

Secretary Name	Gillian Elizabeth James
Nationality	British
Status	Resigned
Appointed	04 September 2000(11 years after company formation)
Appointment Duration	4 years (resigned 01 October 2004)
Role	Company Director
Correspondence Address	148 Selwyn Avenue Highams Park London E4 9LS

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 2002)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	James Barclay Knapp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2003)
Role	Chief Executive Officer
Correspondence Address	54 Hodge Road Princeton New Jersey 08540 United States

Director Name	John Francis Gregg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2002(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 January 2003)
Role	Chief Financial Officer
Correspondence Address	411 Silvermoss Drive Vero Beach Florida 32963 America

Secretary Name	Richard Joel Lubasch
Nationality	British
Status	Resigned
Appointed	20 February 2002(12 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 May 2002)
Role	Company Director
Correspondence Address	4 Beech Tree Lane Brookville 11545 New York

Director Name	Bret Richter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2003(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	245 East 63rd Street Apartment 20h New York 10021

Director Name	Scott Elliott Schubert
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2004)
Role	Chief Financial Officer
Correspondence Address	9 William Street House William Street London SW1X 9HH

Director Name	Gareth Nigel Christopher Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(14 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 2004)
Role	Treasurer
Correspondence Address	20 Aspen Lodge Abbots Walk London W8 5UN

Director Name	Robert Charles Gale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street London W1W 5QA

Director Name	Mr Robert Mario Mackenzie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(20 years, 8 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

Director Name	Mrs Joanne Christine Tillbrook
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(22 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland

Director Name	Virgin Media Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Secretary Name	Virgin Media Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2004(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2010)
Correspondence Address	160 Great Portland Street London W1W 5QA

Location

Registered Address	1 South Gyle Crescent Lane Edinburgh EH12 9EG Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

83.5m at £0.05	Virgin Media Communications LTD 91.28% Ordinary
8m at £0.05	Ntl Glasgow 8.72% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

16 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag 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
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag 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
3 March 2006	Delivered on: 22 March 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag 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
13 April 2004	Delivered on: 30 April 2004 Satisfied on: 31 May 2006 Persons entitled: Credit Suisse First Boston Classification: Floating charge Secured details: All sums due under any or all of the finance documents. Particulars: Fixed and floating charges over assets - see mortgage document for full details. Fully Satisfied
27 September 2001	Delivered on: 3 October 2001 Satisfied on: 31 May 2006 Persons entitled: Chase Manhattan International Limited Classification: Floating charge Secured details: All obligations as contained in the finance documents. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
21 February 2001	Delivered on: 6 March 2001 Satisfied on: 31 May 2006 Persons entitled: Chase Manhattan International Limited Classification: Floating charge Secured details: All obligations pursuant to the finance documents. Particulars: Fixed and floating charges over assets..SE ch microfiche for full details. Fully Satisfied
17 October 1997	Delivered on: 4 November 1997 Satisfied on: 18 September 1999 Persons entitled: Chase Manhattan International Limited as Security Trustee 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
29 June 2010	Delivered on: 9 July 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 April 2010	Delivered on: 30 April 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Fully Satisfied
15 April 2010	Delivered on: 30 April 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Confirmation deed Secured details: All sums due or to become due. Particulars: The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirms all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. Fully Satisfied
19 January 2010	Delivered on: 8 February 2010 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 2 February 2010 Satisfied on: 17 September 2010 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 January 2010	Delivered on: 28 January 2010 Satisfied on: 8 January 2013 Persons entitled: Deutsche Bank Ag Classification: Composite debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 June 2006	Delivered on: 4 July 2006 Satisfied on: 1 July 2010 Persons entitled: Deutsche Bank Ag 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
20 April 1990	Delivered on: 4 May 1990 Satisfied on: 5 March 1997 Persons entitled: Clyde Cablevision LTD Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The whole right, title and interest in and to call for and receive payment of the sum of Â£2,700,000 or any part thereof remaining uncalled on the 3,000,000 "b" convertible ordinary shares of Â£1 each of the company. Fully Satisfied
19 January 2010	Delivered on: 28 January 2010 Persons entitled: Deutchse Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

16 October 2017	Confirmation statement made on 3 October 2017 with updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 October 2016	Confirmation statement made on 3 October 2016 with updates (6 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
29 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 December 2015	Statement of capital on 29 December 2015 GBP 0.91511 (4 pages)
29 December 2015	Statement by Directors (1 page)
29 December 2015	Solvency Statement dated 08/12/15 (1 page)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,575,552.45 (4 pages)
5 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,575,552.45 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4,575,552.45 (4 pages)
6 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4,575,552.45 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 April 2014	Appointment of Mine Ozkan Hifzi as a director (2 pages)
7 April 2014	Termination of appointment of Caroline Withers as a director (1 page)
10 December 2013	Termination of appointment of Robert Gale as a director (1 page)
6 December 2013	Appointment of Robert Dominic Dunn as a director (2 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,575,552.45 (4 pages)
16 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 4,575,552.45 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
14 March 2013	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013 (2 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 15 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 17 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
14 January 2013	Statement of satisfaction in full or in part of a floating charge /full /charge no 16 (3 pages)
9 January 2013	Appointment of Caroline Bernadette Elizabeth Withers as a director (2 pages)
9 January 2013	Termination of appointment of Joanne Tillbrook as a director (1 page)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 November 2011	Termination of appointment of Joanne Tillbrook as a director (1 page)
1 November 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
23 September 2011	Termination of appointment of Robert Mackenzie as a director (1 page)
23 September 2011	Appointment of Joanne Christine Tillbrook as a director (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
14 September 2010	Registered office address changed from Media House 60 Maxwell Road Glasgow G41 1PR on 14 September 2010 (1 page)
9 July 2010	Particulars of a mortgage or charge / charge no: 17 (38 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 14 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 9 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
1 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
7 May 2010	Termination of appointment of Virgin Media Directors Limited as a director (1 page)
7 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a director (1 page)
7 May 2010	Termination of appointment of Virgin Media Secretaries Limited as a secretary (1 page)
5 May 2010	Appointment of Gillian Elizabeth James as a secretary (1 page)
5 May 2010	Appointment of Robert Mario Mackenzie as a director (2 pages)
4 May 2010	Appointment of Robert Charles Gale as a director (2 pages)
30 April 2010	Alterations to floating charge 11 (42 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 15 (18 pages)
30 April 2010	Alterations to floating charge 15 (51 pages)
30 April 2010	Alterations to floating charge 12 (42 pages)
30 April 2010	Alterations to floating charge 16 (52 pages)
30 April 2010	Particulars of a mortgage or charge / charge no: 16 (17 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 14 (25 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 13 (26 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 11 (16 pages)
28 January 2010	Alterations to floating charge 12 (30 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 12 (21 pages)
28 January 2010	Alterations to floating charge 11 (30 pages)
27 January 2010	Alterations to floating charge 8 (30 pages)
15 January 2010	Alterations to floating charge 7 (31 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
10 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 November 2008	Return made up to 03/10/08; no change of members (5 pages)
29 October 2007	Return made up to 03/10/07; full list of members (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)
13 November 2006	Return made up to 03/10/06; full list of members (5 pages)
4 July 2006	Alterations to a floating charge (38 pages)
4 July 2006	Partic of mort/charge * (37 pages)
4 July 2006	Alterations to a floating charge (36 pages)
4 July 2006	Partic of mort/charge * (31 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
31 May 2006	Dec mort/charge * (2 pages)
19 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 March 2006	Alterations to a floating charge (34 pages)
22 March 2006	Alterations to a floating charge (37 pages)
22 March 2006	Partic of mort/charge * (22 pages)
22 March 2006	Partic of mort/charge * (23 pages)
1 November 2005	Return made up to 03/10/05; full list of members (5 pages)
22 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 November 2004	Return made up to 03/10/04; full list of members (6 pages)
8 November 2004	New secretary appointed;new director appointed (1 page)
8 November 2004	New director appointed (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
8 September 2004	Director resigned (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Partic of mort/charge * (30 pages)
16 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
28 October 2003	Return made up to 03/10/03; full list of members (6 pages)
11 October 2003	Director resigned (1 page)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
19 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 October 2002	Return made up to 03/10/02; full list of members (6 pages)
7 May 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Return made up to 03/10/01; full list of members (7 pages)
3 October 2001	Partic of mort/charge * (33 pages)
1 October 2001	Registered office changed on 01/10/01 from: cabletel house 60 maxwell road glasgow G41 1PR (1 page)
6 March 2001	Partic of mort/charge * (14 pages)
20 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 January 2001	New director appointed (7 pages)
12 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	New director appointed (7 pages)
20 November 2000	Director's particulars changed (1 page)
30 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2000	Return made up to 03/10/00; no change of members (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
26 September 2000	New secretary appointed (2 pages)
22 November 1999	Return made up to 03/10/99; full list of members (17 pages)
4 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 October 1999	New director appointed (4 pages)
13 October 1999	Director resigned (1 page)
18 September 1999	Dec mort/charge * (4 pages)
17 November 1998	Return made up to 03/10/98; bulk list available separately (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (3 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
4 November 1997	Partic of mort/charge * (31 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
16 October 1997	Return made up to 03/10/97; full list of members (11 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 August 1997	Conso s-div 12/08/97 (1 page)
14 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
14 August 1997	Memorandum and Articles of Association (8 pages)
6 August 1997	Memorandum and Articles of Association (15 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1997	Resolutions SRES13 ‐ Special resolution (16 pages)
5 March 1997	Dec mort/charge * (5 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
14 October 1996	Return made up to 03/10/96; full list of members (12 pages)
11 October 1996	Registered office changed on 11/10/96 from: 40 anderston quay glasgow G3 8BX (1 page)
15 August 1996	New director appointed (3 pages)
15 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (3 pages)
7 August 1996	Director resigned (2 pages)
29 August 1995	Full accounts made up to 31 December 1994 (9 pages)
9 August 1995	Return made up to 31/07/95; full list of members (22 pages)
8 August 1995	New director appointed (4 pages)
3 August 1995	New secretary appointed;new director appointed (4 pages)
3 August 1995	Secretary resigned (6 pages)
12 October 1994	Full accounts made up to 31 December 1993 (8 pages)
17 March 1994	Company name changed clyde cablevision holdings limit ed\certificate issued on 18/03/94 (2 pages)
15 October 1993	Full accounts made up to 31 December 1992 (9 pages)
2 September 1992	Full accounts made up to 31 December 1991 (8 pages)
5 December 1991	Full accounts made up to 31 December 1990 (9 pages)
4 March 1991	Full accounts made up to 31 March 1990 (8 pages)
30 November 1989	Company name changed pacific shelf 278 LIMITED\certificate issued on 27/11/89 (2 pages)
4 September 1989	Incorporation (14 pages)
4 September 1989	Certificate of incorporation (1 page)

Cabletel Scotland Limited

Business Activity

Directors

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Filing History

Contact Data Scotland