General information

Office Address:

1 South Gyle Crescent Lane EH12 9EG Edinburgh

Number: SC075177

Incorporation date: 1981-06-10

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Ntl Glasgow has been on the British market for 43 years. Registered with number SC075177 in 1981, it is based at 1 South Gyle Crescent Lane, Edinburgh EH12 9EG. It has been already twenty five years that This firm's registered name is Ntl Glasgow, but until 1999 the name was Cabletel Glasgow and up to that point, until 1994-03-14 this firm was known as Clyde Cablevision. This means it has used three different names. This business's SIC code is 61900 - Other telecommunications activities. The firm's most recent accounts cover the period up to 31st December 2022 and the most current annual confirmation statement was filed on 28th October 2023.

According to the latest update, we have a solitary managing director in the company: Julia B. (since 2021-10-01). That limited company had been led by Luke M. till three years ago. In addition another director, specifically Caroline W. gave up the position on 2021-10-01. At least one secretary in this firm is a limited company, specifically O2 Nominees Limited.

  • Previous company's names
  • Ntl Glasgow 1999-06-01
  • Cabletel Glasgow 1994-03-14
  • Clyde Cablevision 1981-06-10

Company staff

Role: Corporate Secretary

Appointed: 01 November 2021

Address: Brook Drive, Reading, Berkshire, RG2 6UU, United Kingdom

Latest update: 18 December 2023

Julia B.

Role: Director

Appointed: 01 October 2021

Latest update: 18 December 2023

People with significant control

The companies with significant control over the firm are: Virgin Media Operations Limited owns 1/2 or less of company shares. This company can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 11118162. Ntl Glasgow Holdings Li,Ited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 4170072.

Virgin Media Operations Limited
Address: 500 Brook Drive, Reading, RG2 6UU, 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 11118162
Notified on 30 November 2018
Nature of control:
1/2 or less of shares
Ntl Glasgow Holdings Li,Ited
Address: 500 Brook Drive, Reading, RG2 6UU, 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 4170072
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cabletel Scotland Limited
Address: 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc119938
Notified on 6 April 2016
Ceased on 30 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
42
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