CABLETEL SCOTLAND LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2018

Confirmation Statement Submitted 6 Nov 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

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Registered Address

1 South Gyle Crescent Lane Edinburgh EH12 9EG

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 36 resigned

Show resigned officers

						Status
Gillian Elizabeth James	Secretary	Unknown	Unknown	—	30 Apr 2010	Active
Mine Ozkan Hifzi	Director	British	England	59	31 Mar 2014	Active
Robert Dominic Dunn	Director	British	England	59	29 Nov 2013	Active

Shareholders

Shareholders (3)


Virgin Media Communications Limited	91.3%	83,533,237	Ordinary	5 Oct 2015
Ntl Glasgow	8.7%	7,977,812	Ordinary	5 Oct 2015
Bt Globenet Nominees Limited (bank Security Nominee)	0.0%	0	Ordinary	5 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Media Investment Holdings Limited

United Kingdom

Active

Notified 28 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Virin Media Communications Limited

Ceased 28 Nov 2018

Ceased

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Group Structure

VIRGIN MEDIA INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

TELEFONICA S A spain

LIBERTY GLOBAL LTD bermuda

CABLETEL SCOTLAND LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Feb 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
8 Jan 2019	Persons With Significant Control	Virgin Media Investment Holdings Limited notified as a person with significant control	View(2 pages)