TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

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

Company number SC150058
Status Active
Incorporation Date 7 April 1994
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 four events have happened. The last three records are Confirmation statement made on 3 January 2017 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 TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED are www.telewestcommunicationsscotlandholdings.co.uk, and www.telewest-communications-scotland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight 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.Telewest Communications Scotland Holdings Limited is a Private Limited Company. The company registration number is SC150058. Telewest Communications Scotland Holdings Limited has been working since 07 April 1994. The present status of the company is Active. The registered address of Telewest Communications Scotland Holdings 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 BROADEST, Guy David has been resigned. Secretary BURNS, Clive has been resigned. Secretary HULL, Victoria Mary, Sol has been resigned. Secretary LAVER, John Michael has been resigned. Secretary WRIGHT, Tina Alison has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director BRYAN, Danny Frank has been resigned. Director BURDICK, Charles James has been resigned. Director CARLETON, Lawrence James has been resigned. Director COOK, Stephen Sands has been resigned. Director DAVIDSON, Stephen James has been resigned. Director GALE, Robert Charles has been resigned. Director HULL, Victoria Mary, Sol has been resigned. Director ILLSLEY, Anthony Kim has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director MICHELS, Alan has been resigned. Director REXROTH, Lynn Charles 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 WITHERS, Caroline Bernadette Elizabeth has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED 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: 18 May 1994
Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 01 August 2000
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
Secretary
WRIGHT, Tina Alison
Resigned: 18 May 1994
Appointed Date: 04 May 1994
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 07 April 1994
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
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: 04 May 1994
70 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: 04 May 1994
70 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 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
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
MICHELS, Alan
Resigned: 31 July 1996
Appointed Date: 04 May 1994
75 years old
Director
REXROTH, Lynn Charles
Resigned: 30 June 1997
Appointed Date: 31 July 1996
86 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
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 07 April 1994
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 04 May 1994
Appointed Date: 07 April 1994
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

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

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED Events

04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
15 Aug 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 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 48,236,221
...
... and 194 more events
12 May 1994
New director appointed
12 May 1994
Director resigned;new director appointed
12 May 1994
Secretary resigned;director resigned;new director appointed
22 Apr 1994
Company name changed rubysudden LIMITED\certificate issued on 22/04/94
07 Apr 1994
Incorporation

TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) 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
Shares pledge
Delivered: 29 January 2010
Status: Satisfied on 1 July 2010
Persons entitled: Deutsche Bank Ag
Description: Right title interest and benefit in pledged securities.
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: Satisfied on 9 November 2015
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
19 January 2010
Shares pledge
Delivered: 27 January 2010
Status: Satisfied on 1 March 2013
Persons entitled: Deutsche Bank Ag
Description: Rights title interest and benefit in pledged securities.
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…
21 December 2004
Bond & floating charge
Delivered: 7 January 2005
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
21 December 2004
Floating charge
Delivered: 7 January 2005
Status: Satisfied on 5 April 2006
Persons entitled: Barclays Bank PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
14 July 2004
Floating charge
Delivered: 30 July 2004
Status: Satisfied on 19 March 2010
Persons entitled: Cibc World Markets PLC
Description: Legal charges over properties (see mortgage document for…
14 July 2004
Bond & floating charge
Delivered: 30 July 2004
Status: Satisfied on 19 March 2010
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
16 March 2001
Bond & floating charge
Delivered: 2 April 2001
Status: Satisfied on 19 March 2010
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
20 May 1999
Floating charge
Delivered: 1 June 1999
Status: Satisfied on 5 April 2001
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
15 May 1999
Share pledge agreement
Delivered: 1 June 1999
Status: Satisfied on 17 April 2001
Persons entitled: Cibc World Markets PLC
Description: Pledged securities as defined in ch microfiche.
15 May 1999
Bond & floating charge
Delivered: 1 June 1999
Status: Satisfied on 5 April 2001
Persons entitled: Cibc World Markets PLC
Description: Undertaking and all property and assets present and future…
26 September 1998
Floating charge
Delivered: 13 October 1998
Status: Satisfied on 30 July 1999
Persons entitled: The Toronto-Dominion Bank as Security Trustee
Description: Undertaking and all property and assets present and future…
24 July 1996
Floating charge
Delivered: 9 August 1996
Status: Satisfied on 30 July 1999
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others
Description: Fixed and floating charges on various assets....... See ch…
24 July 1996
Bond & floating charge
Delivered: 8 August 1996
Status: Satisfied on 30 July 1999
Persons entitled: Cibc Wood Gundy PLC as Security Trustee for Itself and Others
Description: All property etc....... see ch microfiche for full details…
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…

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