CABLETEL SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9EG

Company number SC119938
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address 1 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH12 9EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of CABLETEL SCOTLAND LIMITED are www.cabletelscotland.co.uk, and www.cabletel-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Aberdour Rail Station is 8.5 miles; to Burntisland Rail Station is 9.1 miles; to Rosyth Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabletel Scotland Limited is a Private Limited Company. The company registration number is SC119938. Cabletel Scotland Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Cabletel Scotland Limited is 1 South Gyle Crescent Lane Edinburgh Eh12 9eg. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary JAMES, Gillian Elizabeth has been resigned. Secretary LUBASCH, Richard Joel has been resigned. Secretary MACKENZIE, Robert Mario has been resigned. Secretary MORRISH, John Sutherland Cavers has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director CAMPBELL, David Ross has been resigned. Director CARTER, Stephen Andrew has been resigned. Director COLLINS, Christopher Andrew has been resigned. Director GALE, Robert Charles has been resigned. Director GALE, Robert Charles has been resigned. Director GREGG, John Francis has been resigned. Director HEIDARY, Hamid Reza has been resigned. Director JAFFE, Brenard William has been resigned. Director KELHAM, David William has been resigned. Director KELLY, David Michael, Dr has been resigned. Director KNAPP, Barclay has been resigned. Director KNAPP, James Barclay has been resigned. Director MACGREGOR, Ian Kinloch has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MCKELLAR, Ronald Alexander has been resigned. Director MORRISH, John Sutherland Cavers has been resigned. Director RICHARDSON, G M J has been resigned. Director RICHTER, Bret has been resigned. Director ROBERTS, Gareth Nigel Christopher has been resigned. Director ROSS, Stuart has been resigned. Director SCHUBERT, Scott Elliott has been resigned. Director STEWART, Alexander Donald has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WILLNER, Michael S has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Director WOOD, Leigh has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
JAMES, Gillian Elizabeth
Resigned: 01 October 2004
Appointed Date: 04 September 2000
Secretary
LUBASCH, Richard Joel
Resigned: 03 May 2002
Appointed Date: 20 February 2002
Secretary
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 21 July 1995
Secretary
MORRISH, John Sutherland Cavers
Resigned: 21 July 1995
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Director
CAMPBELL, David Ross
Resigned: 17 December 1993
82 years old
Director
CARTER, Stephen Andrew
Resigned: 20 February 2002
Appointed Date: 01 December 2000
61 years old
Director
COLLINS, Christopher Andrew
Resigned: 13 December 1993
Appointed Date: 18 April 1990
75 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GALE, Robert Charles
Resigned: 01 October 2004
Appointed Date: 24 March 2004
65 years old
Director
GREGG, John Francis
Resigned: 10 January 2003
Appointed Date: 20 February 2002
61 years old
Director
HEIDARY, Hamid Reza
Resigned: 30 June 1998
Appointed Date: 18 June 1996
68 years old
Director
JAFFE, Brenard William
Resigned: 19 September 1991
93 years old
Director
KELHAM, David William
Resigned: 01 December 2000
Appointed Date: 30 September 1999
67 years old
Director
KELLY, David Michael, Dr
Resigned: 17 December 1993
85 years old
Director
KNAPP, Barclay
Resigned: 30 June 1998
Appointed Date: 02 December 1993
68 years old
Director
KNAPP, James Barclay
Resigned: 01 October 2003
Appointed Date: 20 February 2002
68 years old
Director
MACGREGOR, Ian Kinloch
Resigned: 17 December 1993
113 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 01 October 2004
Appointed Date: 10 January 2003
64 years old
Director
MACKENZIE, Robert Mario
Resigned: 20 February 2002
Appointed Date: 21 July 1995
64 years old
Director
MCKELLAR, Ronald Alexander
Resigned: 30 September 1999
Appointed Date: 30 June 1998
80 years old
Director
MORRISH, John Sutherland Cavers
Resigned: 17 December 1993
79 years old
Director
RICHARDSON, G M J
Resigned: 15 October 1991
100 years old
Director
RICHTER, Bret
Resigned: 01 May 2003
Appointed Date: 10 January 2003
55 years old
Director
ROBERTS, Gareth Nigel Christopher
Resigned: 31 August 2004
Appointed Date: 24 March 2004
63 years old
Director
ROSS, Stuart
Resigned: 20 February 2002
Appointed Date: 01 November 2000
69 years old
Director
SCHUBERT, Scott Elliott
Resigned: 01 October 2004
Appointed Date: 01 May 2003
72 years old
Director
STEWART, Alexander Donald
Resigned: 17 December 1993
92 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WILLNER, Michael S
Resigned: 09 November 1993
Appointed Date: 15 October 1991
73 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
WOOD, Leigh
Resigned: 01 December 2000
Appointed Date: 30 June 1998
68 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 01 October 2004
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010

Persons With Significant Control

Virin Media Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLETEL SCOTLAND LIMITED Events

27 Oct 2016
Confirmation statement made on 3 October 2016 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
29 Dec 2015
Statement by Directors
29 Dec 2015
Statement of capital on 29 December 2015
  • GBP 0.91511
29 Dec 2015
Solvency Statement dated 08/12/15
...
... and 199 more events
01 Dec 1989
Secretary resigned;new secretary appointed
30 Nov 1989
Company name changed pacific shelf 278 LIMITED\certificate issued on 27/11/89
30 Nov 1989
Director resigned;new director appointed
04 Sep 1989
Certificate of incorporation
04 Sep 1989
Incorporation

CABLETEL SCOTLAND LIMITED Charges

29 June 2010
Composite debenture
Delivered: 9 July 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
15 April 2010
Confirmation deed
Delivered: 30 April 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag
Description: The chargor acknowledges and agrees to the new sfa and the…
15 April 2010
Confirmation deed
Delivered: 30 April 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag
Description: The chargor acknowledges and agrees to the new sfa and the…
19 January 2010
Bond & floating charge
Delivered: 8 February 2010
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
19 January 2010
Composite debenture
Delivered: 2 February 2010
Status: Satisfied on 17 September 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
19 January 2010
Composite debenture
Delivered: 28 January 2010
Status: Satisfied on 8 January 2013
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Bond & floating charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Deutchse Bank Ag
Description: Undertaking & all property & assets present & future…
16 June 2006
Bond & floating charge
Delivered: 4 July 2006
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking and all property and assets present and future…
16 June 2006
Floating charge
Delivered: 4 July 2006
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking and all property and assets present and future…
3 March 2006
Floating charge
Delivered: 22 March 2006
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking and all property and assets present and future…
3 March 2006
Bond & floating charge
Delivered: 22 March 2006
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Undertaking and all property and assets present and future…
13 April 2004
Floating charge
Delivered: 30 April 2004
Status: Satisfied on 31 May 2006
Persons entitled: Credit Suisse First Boston
Description: Fixed and floating charges over assets - see mortgage…
27 September 2001
Floating charge
Delivered: 3 October 2001
Status: Satisfied on 31 May 2006
Persons entitled: Chase Manhattan International Limited
Description: Legal mortgage over property; fixed charges over assets;…
21 February 2001
Floating charge
Delivered: 6 March 2001
Status: Satisfied on 31 May 2006
Persons entitled: Chase Manhattan International Limited
Description: Fixed and floating charges over assets..SE ch microfiche…
17 October 1997
Floating charge
Delivered: 4 November 1997
Status: Satisfied on 18 September 1999
Persons entitled: Chase Manhattan International Limited as Security Trustee
Description: Undertaking and all property and assets present and future…
20 April 1990
Assignation in security
Delivered: 4 May 1990
Status: Satisfied on 5 March 1997
Persons entitled: Clyde Cablevision LTD
Description: The whole right, title and interest in and to call for and…

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