PERTH CABLE TELEVISION LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 3LD

Company number SC032627
Status Active
Incorporation Date 25 October 1957
Company Type Private Limited Company
Address 1 SOUTH GYLE CRESCENT LANE, EDINBURGH, EH2 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of PERTH CABLE TELEVISION LIMITED are www.perthcabletelevision.co.uk, and www.perth-cable-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Perth Cable Television Limited is a Private Limited Company. The company registration number is SC032627. Perth Cable Television Limited has been working since 25 October 1957. The present status of the company is Active. The registered address of Perth Cable Television Limited is 1 South Gyle Crescent Lane Edinburgh Eh2 3ld. . 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 BROADEST, Guy David has been resigned. Secretary BURNS, Clive has been resigned. Secretary DUNCAN VENTURE DEVELOPMENTS has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Nominee Secretary THORNTONS WS has been resigned. Nominee Secretary PETERKINS, SOLICITORS has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRYAN, Danny Frank has been resigned. Director BRYSON, Gary Spath has been resigned. Director BURDICK, Charles James has been resigned. Director CARLETON, Lawrence James has been resigned. Director COHEN, Martin has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director DUNCAN, Graham John has been resigned. Director DUNCAN, Graham John has been resigned. Director GALE, Robert Charles has been resigned. Director GILBERT, Martin James has been resigned. Director HAMACHEK, Ross Frank has been resigned. Director HARTSON, Ted Ellito has been resigned. Director HILLMAN, Antony Royston has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director JACK, Lorna Burn has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MICHELS, Alan has been resigned. Director MORSE, John Burke has been resigned. Director REXROTH, Lynn Charles has been resigned. Director SLEIGH, Gordon Bruce has been resigned. Director SMITH, Neil Reynolds has been resigned. Director STENHAM, Anthony William Paul has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director VAN VALKENBURG, David Raynor has been resigned. Director VENTO, Gerald has been resigned. Director WALL, Howard Eldon has been resigned. Director WITHERS, Caroline Bernadette Elizabeth 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
BROADEST, Guy David
Resigned: 01 August 1994
Appointed Date: 25 April 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
Secretary
DUNCAN VENTURE DEVELOPMENTS
Resigned: 01 November 1990
Appointed Date: 13 September 1989
Secretary
HULL, Victoria Mary, Sol
Resigned: 29 September 1998
Appointed Date: 01 August 1994
Secretary
LAVER, John Michael
Resigned: 01 August 2000
Appointed Date: 29 September 1998
Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 25 April 1994
Appointed Date: 08 September 1993
Nominee Secretary
THORNTONS WS
Resigned: 08 September 1993
Appointed Date: 15 May 1990
Nominee Secretary
PETERKINS, SOLICITORS
Resigned: 10 December 1989
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
BRYAN, Danny Frank
Resigned: 01 January 1996
Appointed Date: 31 January 1995
76 years old
Director
BRYSON, Gary Spath
Resigned: 20 May 1994
Appointed Date: 08 September 1993
82 years old
Director
BURDICK, Charles James
Resigned: 18 February 2004
Appointed Date: 03 March 1997
74 years old
Director
CARLETON, Lawrence James
Resigned: 31 January 1995
Appointed Date: 08 September 1993
89 years old
Director
COHEN, Martin
Resigned: 17 March 1993
Appointed Date: 17 May 1990
92 years old
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 18 August 2000
65 years old
Director
DAVIDSON, Stephen James
Resigned: 24 April 1998
Appointed Date: 08 September 1993
70 years old
Director
DUNCAN, Graham John
Resigned: 08 September 1993
Appointed Date: 01 August 1988
74 years old
Director
DUNCAN, Graham John
Resigned: 10 December 1989
74 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
GILBERT, Martin James
Resigned: 17 May 1990
70 years old
Director
HAMACHEK, Ross Frank
Resigned: 08 September 1993
Appointed Date: 17 May 1990
82 years old
Director
HARTSON, Ted Ellito
Resigned: 08 September 1993
Appointed Date: 17 May 1990
82 years old
Director
HILLMAN, Antony Royston
Resigned: 24 February 1992
Appointed Date: 17 May 1990
69 years old
Director
HULL, Victoria Mary, Sol
Resigned: 18 August 2000
Appointed Date: 29 September 1998
63 years old
Director
ILLSLEY, Anthony Kim
Resigned: 19 April 2000
Appointed Date: 29 September 1998
69 years old
Director
JACK, Lorna Burn
Resigned: 06 February 1989
63 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 20 May 1994
75 years old
Director
MORSE, John Burke
Resigned: 08 September 1993
Appointed Date: 17 March 1993
79 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 years old
Director
SLEIGH, Gordon Bruce
Resigned: 17 May 1990
77 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 18 February 2004
60 years old
Director
STENHAM, Anthony William Paul
Resigned: 12 September 2006
Appointed Date: 18 February 2004
93 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
VAN VALKENBURG, David Raynor
Resigned: 16 March 1999
Appointed Date: 30 June 1997
83 years old
Director
VENTO, Gerald
Resigned: 10 December 1991
Appointed Date: 12 September 1989
78 years old
Director
WALL, Howard Eldon
Resigned: 08 September 1993
Appointed Date: 17 May 1990
95 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Communications (Dundee & Perth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERTH CABLE TELEVISION LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
22 Aug 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
27 Jun 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 11,763
...
... and 192 more events
30 Jan 1987
Return made up to 10/12/86; full list of members
15 Dec 1986
Director resigned;new director appointed
14 Oct 1986
Company name changed perth cablevision LIMITED\certificate issued on 14/10/86
05 Jun 1986
Company name changed perth cable LIMITED\certificate issued on 05/06/86
20 May 1986
Director resigned;new director appointed

PERTH CABLE TELEVISION LIMITED Charges

13 June 1994
Floating charge
Delivered: 27 June 1994
Status: Satisfied on 19 August 1996
Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee
Description: Fixed and floating charge see ch microfiche…
13 June 1994
Bond & floating charge
Delivered: 27 June 1994
Status: Satisfied on 19 August 1996
Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee
Description: Undertaking and all property and assets present and future…
3 January 1990
Bond & floating charge
Delivered: 8 January 1990
Status: Satisfied on 14 September 1993
Persons entitled: Tayside Cable Television Limited Partnership
Description: Undertaking and all property and assets present and future…
14 March 1989
Floating charge
Delivered: 23 March 1989
Status: Satisfied on 15 September 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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