TELEDATA SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC133517
Status Liquidation
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Return of final meeting of voluntary winding up; Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2015; Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 . The most likely internet sites of TELEDATA SCOTLAND LIMITED are www.teledatascotland.co.uk, and www.teledata-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Teledata Scotland Limited is a Private Limited Company. The company registration number is SC133517. Teledata Scotland Limited has been working since 20 August 1991. The present status of the company is Liquidation. The registered address of Teledata Scotland Limited is Kpmg Llp Saltire Court Edinburgh Eh1 2eg. . DAVIES, Michael Howard is a Secretary of the company. VENMAN, Marion is a Director of the company. WARK, David Lewis is a Director of the company. Secretary GREGG, Rhona has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary MACLEOD, David has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MCSWEEN, Angus has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary REID, Janet Dorothy has been resigned. Secretary ROSS, Marie Isobel has been resigned. Director ALLAN, William has been resigned. Director BERRY, Charles Andrew has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DOBBIE, William has been resigned. Director DUFFIELD, Sheelagh Jane has been resigned. Director HADDOW, Neil Scott has been resigned. Director HEASLEY, John has been resigned. Director HUNTER, David William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MATTHEWS, Roderick Alfred has been resigned. Director MCALOON, William Gerard has been resigned. Director MCLEAN, Gregory Joseph has been resigned. Director MCSWEEN, Angus has been resigned. Director NISH, David Thomas has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director STANLEY, Rupert James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Michael Howard
Appointed Date: 29 February 2012
Director
VENMAN, Marion
Appointed Date: 26 October 2007
57 years old
Director
WARK, David Lewis
Appointed Date: 29 February 2008
62 years old

Resigned Directors

Secretary
GREGG, Rhona
Resigned: 26 October 2007
Appointed Date: 30 June 2006
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 31 August 2001
Appointed Date: 08 November 1999
Secretary
MACLEOD, David
Resigned: 08 November 1999
Appointed Date: 26 March 1996
Secretary
MCCULLOCH, Alan William
Resigned: 08 January 2003
Appointed Date: 31 August 2001
Secretary
MCPHERSON, Donald James
Resigned: 30 June 2006
Appointed Date: 08 January 2003
Secretary
MCSWEEN, Angus
Resigned: 26 March 1996
Nominee Secretary
REID, Brian
Resigned: 20 August 1991
Appointed Date: 20 August 1991
Secretary
REID, Janet Dorothy
Resigned: 29 February 2012
Appointed Date: 07 January 2011
Secretary
ROSS, Marie Isobel
Resigned: 07 January 2011
Appointed Date: 26 October 2007
Director
ALLAN, William
Resigned: 08 November 1999
Appointed Date: 31 March 1999
72 years old
Director
BERRY, Charles Andrew
Resigned: 06 September 2005
Appointed Date: 08 November 1999
73 years old
Director
COCHRANE, Keith Robertson
Resigned: 30 June 2006
Appointed Date: 13 June 2005
60 years old
Director
DOBBIE, William
Resigned: 02 October 1998
66 years old
Director
DUFFIELD, Sheelagh Jane
Resigned: 26 October 2007
Appointed Date: 03 May 2006
59 years old
Director
HADDOW, Neil Scott
Resigned: 27 August 1998
Appointed Date: 02 March 1998
70 years old
Director
HEASLEY, John
Resigned: 29 February 2008
Appointed Date: 30 June 2006
51 years old
Director
HUNTER, David William
Resigned: 31 March 1999
Appointed Date: 26 March 1996
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 20 August 1991
Appointed Date: 20 August 1991
75 years old
Director
MATTHEWS, Roderick Alfred
Resigned: 01 March 1999
Appointed Date: 26 March 1996
82 years old
Director
MCALOON, William Gerard
Resigned: 31 March 1999
Appointed Date: 27 August 1998
66 years old
Director
MCLEAN, Gregory Joseph
Resigned: 02 March 1998
Appointed Date: 26 March 1996
78 years old
Director
MCSWEEN, Angus
Resigned: 18 June 1998
69 years old
Director
NISH, David Thomas
Resigned: 25 May 2005
Appointed Date: 08 January 2003
65 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 08 January 2003
Appointed Date: 31 March 1999
72 years old
Director
STANLEY, Rupert James
Resigned: 03 May 2006
Appointed Date: 06 September 2005
71 years old

TELEDATA SCOTLAND LIMITED Events

02 Mar 2017
Return of final meeting of voluntary winding up
24 Dec 2015
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 24 December 2015
24 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
10 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 121 more events
08 Apr 1992
Accounting reference date notified as 30/09
26 Mar 1992
Director resigned
26 Mar 1992
Secretary resigned
26 Mar 1992
Registered office changed on 26/03/92 from: olympic house 142 queen street glasgow G1 3BU
20 Aug 1991
Incorporation

TELEDATA SCOTLAND LIMITED Charges

7 May 1993
Floating charge
Delivered: 25 May 1993
Status: Satisfied on 2 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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