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TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

Company number SC150058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 AP01 Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020
01 Apr 2020 TM01 Termination of appointment of William Thomas Castell as a director on 9 March 2020
10 Feb 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Oct 2019 AP01 Appointment of Mr William Thomas Castell as a director on 9 September 2019
02 Oct 2019 TM01 Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019
22 Jul 2019 AD03 Register(s) moved to registered inspection location 1 South Gyle Crescent Street Edinburgh EH3 8EX
22 Jul 2019 AD02 Register inspection address has been changed to 1 South Gyle Crescent Street Edinburgh EH3 8EX
22 Jul 2019 AD01 Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 July 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-09
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Aug 2018 SH20 Statement by Directors
31 Aug 2018 SH19 Statement of capital on 31 August 2018
  • GBP 1.00
31 Aug 2018 CAP-SS Solvency Statement dated 29/08/18
31 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
09 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 Jun 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
01 Sep 2017 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/16
26 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
15 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15