DUNDEE CABLE AND SATELLITE LIMITED

Key Data

Status

Dissolved

Company No.

SC093114

Incorporation date

01/05/1985

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1986)

26/01/2016

Final Gazette dissolved via voluntary strike-off

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10/11/2015

First Gazette notice for voluntary strike-off

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03/11/2015

Application to strike the company off the register

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05/10/2015

Statement by Directors

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05/10/2015

Statement of capital on 2015-10-05

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05/10/2015

Solvency Statement dated 09/09/15

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05/10/2015

Resolutions

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20/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

20/08/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

18/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

11/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

11/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

27/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

07/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

07/04/2014

Appointment of Mine Ozkan Hifzi as a director

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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11/12/2013

Termination of appointment of Robert Gale as a director

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11/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

27/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

27/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

03/07/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

14/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

09/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

02/11/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

20/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

13/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

02/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

11/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

06/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

05/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

23/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (5 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

03/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/10/2006

New director appointed

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

11/05/2006

New director appointed

View PDF (4 pages)

24/03/2006

Director resigned

View PDF (1 pages)

20/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

14/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

08/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

03/09/2004

Director's particulars changed

View PDF (1 pages)

13/08/2004

Director's particulars changed

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (7 pages)

05/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

18/07/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

22/08/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

25/01/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (4 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

15/05/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

27/05/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (12 pages)

05/01/1999

New director appointed

View PDF (3 pages)

05/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Secretary resigned

View PDF (1 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

14/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

20/05/1998

Director resigned

View PDF (1 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

02/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

18/08/1997

Director's particulars changed

View PDF (1 pages)

23/07/1997

New director appointed

View PDF (3 pages)

18/07/1997

Director resigned

View PDF (1 pages)

14/04/1997

New director appointed

View PDF (3 pages)

10/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

10/02/1997

Location of register of members address changed

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10/02/1997

Location of debenture register address changed

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15/11/1996

Auditor's resignation

View PDF (2 pages)

19/08/1996

Dec mort/charge *

View PDF (4 pages)

19/08/1996

Dec mort/charge *

View PDF (4 pages)

19/08/1996

Director resigned

View PDF (3 pages)

19/08/1996

New director appointed

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/02/1996

Director resigned

View PDF (2 pages)

09/01/1996

Director's particulars changed

View PDF (3 pages)

08/01/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

03/11/1995

Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE

View PDF (1 pages)

13/06/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

10/04/1995

Resolutions

View PDF (3 pages)

10/04/1995

Resolutions

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10/04/1995

Resolutions

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28/01/1995

Director resigned

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28/01/1995

New director appointed

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28/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/09/1994

Return made up to 01/09/94; full list of members

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05/08/1994

Secretary resigned

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05/08/1994

New secretary appointed

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13/07/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

27/06/1994

Partic of mort/charge *

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27/06/1994

Partic of mort/charge *

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03/06/1994

New director appointed

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03/06/1994

Director resigned

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13/05/1994

Memorandum and Articles of Association

View PDF (6 pages)

13/05/1994

Resolutions

View PDF (7 pages)

29/04/1994

Secretary resigned;new secretary appointed

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29/04/1994

Registered office changed on 29/04/94 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET

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06/04/1994

Return made up to 16/03/94; change of members

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09/01/1994

Registered office changed on 09/01/94 from: 16 charlotte square edinburgh EH2 4YS

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16/09/1993

New secretary appointed

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16/09/1993

New director appointed

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16/09/1993

New director appointed

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16/09/1993

New director appointed

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16/09/1993

Director resigned

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16/09/1993

Director resigned

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16/09/1993

Director resigned

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16/09/1993

Director resigned

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16/09/1993

Director resigned

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16/09/1993

Director resigned

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16/09/1993

Secretary resigned

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16/09/1993

Auditor's resignation

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16/09/1993

Registered office changed on 16/09/93 from: stewart chambers 40 castle street dundee DD1 3AQ

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15/09/1993

Dec mort/charge *

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08/09/1993

Dec mort/charge *

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25/07/1993

Full accounts made up to 1992-12-31

View PDF (5 pages)

20/04/1993

Return made up to 16/03/93; full list of members

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24/03/1993

Director resigned;new director appointed

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20/10/1992

Full accounts made up to 1991-12-31

View PDF (5 pages)

26/03/1992

Return made up to 16/03/92; no change of members

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10/03/1992

Director resigned

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

07/10/1991

Director's particulars changed

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20/05/1991

Return made up to 16/03/91; no change of members

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07/03/1991

Full accounts made up to 1990-04-30

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15/11/1990

Return made up to 08/10/90; full list of members

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08/11/1990

Secretary resigned;new secretary appointed

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08/11/1990

Registered office changed on 08/11/90 from: 303 king street aberdeen AB2 3AP

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08/11/1990

New director appointed

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25/07/1990

New director appointed

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17/07/1990

New director appointed

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17/07/1990

New director appointed

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17/07/1990

New director appointed

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17/07/1990

Director resigned

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17/07/1990

Accounting reference date shortened from 30/04 to 31/12

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13/02/1990

Full accounts made up to 1989-04-30

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19/01/1990

Secretary resigned;new secretary appointed

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08/01/1990

Partic of mort/charge 0198

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10/10/1989

Registered office changed on 10/10/89 from: burgh house 7/9 king street aberdeen AB2 2EW

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10/10/1989

New secretary appointed

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24/08/1989

Certificate of change of name

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01/06/1989

Full accounts made up to 1988-04-30

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19/04/1989

Return made up to 16/03/89; full list of members

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23/03/1989

Partic of mort/charge 3404

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05/03/1989

New director appointed

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03/03/1989

Director resigned

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26/09/1988

New director appointed

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06/06/1988

Return made up to 16/03/88; full list of members

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06/06/1988

Full accounts made up to 1987-04-30

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27/05/1988

Miscellaneous

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27/05/1988

New director appointed

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27/05/1988

Director resigned

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27/05/1988

Miscellaneous

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27/05/1988

Resolutions

View PDF (1 pages)

27/05/1988

Resolutions

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27/05/1988

Resolutions

View PDF (1 pages)

26/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1988

Secretary resigned;new secretary appointed

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15/03/1988

Registered office changed on 15/03/88 from: burgh house 7/9 king street aberdeen AB2 3AA

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05/11/1987

Registered office changed on 05/11/87 from: 13 park circus glasgow G3 6AX

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03/04/1987

Accounting reference date extended from 31/01 to 30/04

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01/04/1987

Return made up to 16/03/87; full list of members

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19/03/1987

Full accounts made up to 1986-04-30

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16/09/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	29/09/1998 - 18/08/2000	225
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	17/07/2006 - 30/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	12/09/2006 - 30/04/2010	690
VIRGIN MEDIA DIRECTORS LIMITED	Corporate Director	12/04/2006 - 30/04/2010	344
Illsley, Anthony Kim	Director	29/09/1998 - 19/04/2000	115

Persons with Significant Control

No PSC data available.

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Description

About DUNDEE CABLE AND SATELLITE LIMITED

DUNDEE CABLE AND SATELLITE LIMITED is an(a) Dissolved company incorporated on 01/05/1985 with the registered office located at 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUNDEE CABLE AND SATELLITE LIMITED?

DUNDEE CABLE AND SATELLITE LIMITED is currently Dissolved. It was registered on 01/05/1985 and dissolved on 26/01/2016.

Where is DUNDEE CABLE AND SATELLITE LIMITED located?

DUNDEE CABLE AND SATELLITE LIMITED is registered at 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG.

What does DUNDEE CABLE AND SATELLITE LIMITED do?

DUNDEE CABLE AND SATELLITE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DUNDEE CABLE AND SATELLITE LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.