CABLETEL SCOTLAND LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CABLETEL SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
CABLETEL SCOTLAND LIMITED was incorporated 34 years ago on 04/09/1989 and has the registered number: SC119938. The accounts status is SMALL.
CABLETEL SCOTLAND LIMITED was incorporated 34 years ago on 04/09/1989 and has the registered number: SC119938. The accounts status is SMALL.
CABLETEL SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
1 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GILLIAN ELIZABETH JAMES | Secretary | 2010-04-30 | CURRENT | ||
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2013-11-29 | CURRENT |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2014-03-31 | CURRENT |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 1995-07-21 UNTIL 2002-02-20 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2012-12-31 | RESIGNED |
| MRS JOANNE CHRISTINE TILLBROOK | Jul 1970 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
| MRS LEIGH WOOD | Oct 1957 | American | Director | 1998-06-30 UNTIL 2000-12-01 | RESIGNED |
| CAROLINE BERNADETTE ELIZABETH WITHERS | Apr 1980 | British | Director | 2012-12-31 UNTIL 2014-03-31 | RESIGNED |
| MICHAEL S WILLNER | Mar 1952 | American | Director | 1991-10-15 UNTIL 1993-11-09 | RESIGNED |
| MR ALEXANDER DONALD STEWART | Jun 1933 | British | Director | RESIGNED | |
| RONALD ALEXANDER MCKELLAR | Sep 1945 | British | Director | 1998-06-30 UNTIL 1999-09-30 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2003-01-10 UNTIL 2004-10-01 | RESIGNED |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2010-04-30 UNTIL 2011-09-16 | RESIGNED |
| GARETH NIGEL CHRISTOPHER ROBERTS | Mar 1962 | British | Director | 2004-03-24 UNTIL 2004-08-31 | RESIGNED |
| JOHN SUTHERLAND CAVERS MORRISH | Nov 1946 | British | Director | RESIGNED | |
| BRET RICHTER | Mar 1970 | American | Director | 2003-01-10 UNTIL 2003-05-01 | RESIGNED |
| G M J RICHARDSON | Apr 1925 | British | Director | RESIGNED | |
| MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Secretary | 1995-07-21 UNTIL 2004-10-01 | RESIGNED |
| GILLIAN ELIZABETH JAMES | Oct 1954 | British | Secretary | 2000-09-04 UNTIL 2004-10-01 | RESIGNED |
| JOHN SUTHERLAND CAVERS MORRISH | Nov 1946 | British | Secretary | RESIGNED | |
| RICHARD JOEL LUBASCH | British | Secretary | 2002-02-20 UNTIL 2002-05-03 | RESIGNED | |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2010-04-30 UNTIL 2013-11-29 | RESIGNED |
| VIRGIN MEDIA DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2010-04-30 | RESIGNED | ||
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| BARCLAY KNAPP | Jan 1957 | American | Director | 1993-12-02 UNTIL 1998-06-30 | RESIGNED |
| HAMID REZA HEIDARY | Mar 1957 | American | Director | 1996-06-18 UNTIL 1998-06-30 | RESIGNED |
| BRENARD WILLIAM JAFFE | Feb 1932 | British | Director | RESIGNED | |
| MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 1999-09-30 UNTIL 2000-12-01 | RESIGNED |
| DR DAVID MICHAEL KELLY | Nov 1940 | British | Director | RESIGNED | |
| JOHN FRANCIS GREGG | Dec 1963 | American | Director | 2002-02-20 UNTIL 2003-01-10 | RESIGNED |
| SCOTT ELLIOTT SCHUBERT | May 1953 | American | Director | 2003-05-01 UNTIL 2004-10-01 | RESIGNED |
| ROBERT CHARLES GALE | Apr 1960 | British | Director | 2004-03-24 UNTIL 2004-10-01 | RESIGNED |
| DAVID ROSS CAMPBELL | Sep 1943 | British | Director | RESIGNED | |
| MR STEPHEN ANDREW CARTER | Feb 1964 | British | Director | 2000-12-01 UNTIL 2002-02-20 | RESIGNED |
| SIR IAN KINLOCH MACGREGOR | Sep 1912 | British | Director | RESIGNED | |
| CHRISTOPHER ANDREW COLLINS | Jun 1950 | British | Director | 1990-04-18 UNTIL 1993-12-13 | RESIGNED |
| JAMES BARCLAY KNAPP | Jan 1957 | Us Citizen | Director | 2002-02-20 UNTIL 2003-10-01 | RESIGNED |
| MR STUART ROSS | Oct 1956 | British | Director | 2000-11-01 UNTIL 2002-02-20 | RESIGNED |
| VIRGIN MEDIA SECRETARIES LIMITED | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Virgin Media Investment Holdings Limited | 2018-11-28 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virin Media Communications Limited | 2016-04-06 - 2018-11-28 | Hook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |