Cabletel Scotland Limited

General information

Name:

Cabletel Scotland Ltd

Office Address:

1 South Gyle Crescent Lane EH12 9EG Edinburgh

Number: SC119938

Incorporation date: 1989-09-04

Dissolution date: 2019-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1989 marks the start of Cabletel Scotland Limited, the firm that was situated at 1 South Gyle Crescent Lane, in Edinburgh. The company was created on 1989-09-04. The company's Companies House Reg No. was SC119938 and its postal code was EH12 9EG. The company had existed on the British market for about 30 years up until 2019-10-08. Registered as Clyde Cablevision Holdings, it used the business name up till 1994, when it got changed to Cabletel Scotland Limited.

As found in this specific company's directors directory, there were thirty directors including: Mine H. and Robert D..

The companies that controlled this firm included: Virgin Media Investment Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Hook at Bartley Wood Business Park, RG27 9UP and was registered as a PSC under the registration number 3173552.

  • Previous company's names
  • Cabletel Scotland Limited 1994-03-18
  • Clyde Cablevision Holdings Limited 1989-09-04

Company staff

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 17 March 2020

Robert D.

Role: Director

Appointed: 29 November 2013

Latest update: 17 March 2020

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 17 March 2020

People with significant control

Virgin Media Investment Holdings Limited
Address: Media House Bartley Wood Business Park, Hook, RG27 9UP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3173552
Notified on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Virin Media Communications Limited
Address: Media House Bartley Wood Business Park, Hook, RG27 9UP, United Kingdom
Legal authority United Kindom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3521915
Notified on 6 April 2016
Ceased on 28 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 17 October 2019
Confirmation statement last made up date 03 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2017-12-31 (AA)
filed on: 4th, July 2018
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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