DC

DUNDEE CABLE AND SATELLITE LIMITED

Dissolved

Company number SC093114

· Incorporated 1 May 1985

1 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLE TELEVISION PROJECTS LIMITED · 1 May 1985 – 25 August 1989

Company overview

DUNDEE CABLE AND SATELLITE LIMITED, a private limited company registered in Scotland, was dissolved on 26 January 2016 having been incorporated on 1 May 1985. It changed its name from CABLE TELEVISION PROJECTS LIMITED on 1 May 1985. Its registered office is at 1 South Gyle Crescent Lane, Edinburgh, EH12 9EG. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: DUNN, Robert Dominic (appointed 29 November 2013) and HIFZI, Mine Ozkan (appointed 31 March 2014). JAMES, Gillian Elizabeth serves as company secretary (appointed 30 April 2010). The company has been served by 38 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent filing-exemption-subsidiary accounts, made up to 31 December 2014, are on file. 203 filings are recorded against the company at Companies House, most recently a gazette filing on 26 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HIFZI, Mine Ozkan
Director
31 March 2014
DR
DUNN, Robert Dominic
Director
29 November 2013
JG
JAMES, Gillian Elizabeth
Secretary
30 April 2010
WC
WITHERS, Caroline Bernadette Elizabeth
Director · Resigned
31 December 2012
TJ
TILLBROOK, Joanne Christine
Director · Resigned
16 September 2011
GR
GALE, Robert Charles
Director · Resigned
30 April 2010
MR
MACKENZIE, Robert Mario
Director · Resigned
30 April 2010
VM
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director · Resigned
12 September 2006
VM
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director · Resigned
12 April 2006
SN
SMITH, Neil Reynolds
Director · Resigned
18 February 2004
SA
STENHAM, Anthony William Paul
Director · Resigned
18 February 2004
CS
COOK, Stephen Sands
Director · Resigned
18 August 2000
BC
BURNS, Clive
Secretary · Resigned
1 August 2000
LJ
LAVER, John Michael
Secretary · Resigned
29 September 1998
HV
HULL, Victoria Mary
Director · Resigned
29 September 1998
IA
ILLSLEY, Anthony Kim
Director · Resigned
29 September 1998
VV
VAN VALKENBURG, David Raynor
Director · Resigned
30 June 1997
BC
BURDICK, Charles James
Director · Resigned
3 March 1997
RL
REXROTH, Lynn Charles
Director · Resigned
31 July 1996
BD
BRYAN, Danny Frank
Director · Resigned
31 January 1995
MA
MICHELS, Alan
Director · Resigned
20 May 1994
BG
BROADEST, Guy David
Secretary · Resigned
25 April 1994
DS
DAVIDSON, Stephen James
Director · Resigned
8 September 1993
BG
BRYSON, Gary Spath
Director · Resigned
8 September 1993
CL
CARLETON, Lawrence James
Director · Resigned
8 September 1993
SW
SHEPHERD & WEDDERBURN
Corporate Nominee Secretary · Resigned
8 September 1993
MJ
MORSE, John Burke
Director · Resigned
17 March 1993
WH
WALL, Howard Eldon
Director · Resigned
17 May 1990
HA
HILLMAN, Antony Royston
Director · Resigned
17 May 1990
HT
HARTSON, Ted Ellito
Director · Resigned
17 May 1990
HR
HAMACHEK, Ross Frank
Director · Resigned
17 May 1990
CM
COHEN, Martin
Director · Resigned
17 May 1990
TW
THORNTONS WS
Corporate Nominee Secretary · Resigned
15 May 1990
VG
VENTO, Gerald
Director · Resigned
29 December 1989
DV
DUNCAN VENTURE DEVELOPMENTS
Corporate Secretary · Resigned
13 September 1989
GM
GILBERT, Martin James
Director · Resigned
—
DG
DUNCAN, Graham John
Director · Resigned
—
PS
PETERKINS, SOLICITORS
Corporate Nominee Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2016 View
Gazette Notice Voluntary
Gazette
10 November 2015 View
Dissolution Application Strike Off Company
Dissolution
3 November 2015 View
Legacy
Capital
5 October 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2015 View
Legacy
Insolvency
5 October 2015 View
Resolution
Resolution
5 October 2015 View
Legacy
Accounts
20 August 2015 View
Legacy
Other
20 August 2015 View
Legacy
Other
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Legacy
Other
11 September 2014 View
Legacy
Other
11 September 2014 View
Legacy
Other
27 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Legacy
Other
27 September 2013 View
Legacy
Other
27 September 2013 View
Legacy
Other
3 July 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 September 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Dormant
Accounts
12 September 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
9 October 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Dormant
Accounts
29 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 September 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
15 January 2004 View
Legacy
Officers
18 July 2003 View
Accounts With Accounts Type Dormant
Accounts
3 July 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
22 August 2001 View
Accounts With Accounts Type Dormant
Accounts
12 July 2001 View
Legacy
Annual Return
25 January 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Accounts With Accounts Type Dormant
Accounts
17 July 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Annual Return
4 February 2000 View
Accounts With Accounts Type Dormant
Accounts
31 October 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Annual Return
28 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Dormant
Accounts
14 August 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Dormant
Accounts
2 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Legacy
Annual Return
10 February 1997 View
Auditors Resignation Company
Auditors
15 November 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Mortgage
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Officers
19 August 1996 View
Resolution
Resolution
17 July 1996 View
Accounts With Accounts Type Full
Accounts
21 May 1996 View
Legacy
Officers
8 February 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Address
3 November 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Resolution
Resolution
10 April 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Annual Return
28 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Legacy
Officers
5 August 1994 View
Legacy
Officers
5 August 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
3 June 1994 View
Memorandum Articles
Incorporation
13 May 1994 View
Resolution
Resolution
13 May 1994 View
Legacy
Officers
29 April 1994 View
Legacy
Address
29 April 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Address
9 January 1994 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Legacy
Officers
16 September 1993 View
Auditors Resignation Company
Auditors
16 September 1993 View
Legacy
Address
16 September 1993 View
Legacy
Mortgage
15 September 1993 View
Legacy
Mortgage
8 September 1993 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
24 March 1993 View
Accounts With Accounts Type Full
Accounts
20 October 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
10 March 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
15 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Address
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Accounts
17 July 1990 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Officers
19 January 1990 View
Legacy
Mortgage
8 January 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
10 October 1989 View
Certificate Change Of Name Company
Change Of Name
24 August 1989 View
Accounts With Accounts Type Full
Accounts
1 June 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Officers
5 March 1989 View
Legacy
Officers
3 March 1989 View
Legacy
Officers
26 September 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Accounts Type Full
Accounts
6 June 1988 View
Miscellaneous
Miscellaneous
27 May 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
27 May 1988 View
Miscellaneous
Miscellaneous
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Resolution
Resolution
27 May 1988 View
Legacy
Officers
26 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Address
15 March 1988 View
Legacy
Address
5 November 1987 View
Legacy
Accounts
3 April 1987 View
Legacy
Annual Return
1 April 1987 View
Accounts With Accounts Type Full
Accounts
19 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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