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TELEWEST COMMUNICATIONS (FALKIRK) LIMITED

Company number SC122481

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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 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
14 May 2018 AD03 Register(s) moved to registered inspection location 1 South Glye Crescent Lane Edinburgh EH3 8EX
14 May 2018 AD02 Register inspection address has been changed to 1 South Glye Crescent Lane Edinburgh EH3 8EX
14 May 2018 AD01 Registered office address changed from 1 South Gyle Crescent Lane Edinburgh EH12 9EG to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 May 2018
14 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-02
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
02 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
02 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Jul 2017 PSC02 Notification of General Cable Limited as a person with significant control on 4 July 2017
25 Jul 2017 PSC07 Cessation of Telewest Communications (Scotland Holdings) Limited as a person with significant control on 4 July 2017
26 Jun 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
08 May 2017 SH19 Statement of capital on 8 May 2017
  • GBP 1.00
08 May 2017 SH20 Statement by Directors
08 May 2017 CAP-SS Solvency Statement dated 27/04/17
08 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2017 MR04 Satisfaction of charge SC1224810013 in full
06 May 2017 MR04 Satisfaction of charge 7 in full
06 May 2017 MR04 Satisfaction of charge SC1224810008 in full
06 May 2017 MR04 Satisfaction of charge SC1224810009 in full
06 May 2017 MR04 Satisfaction of charge SC1224810011 in full
06 May 2017 MR04 Satisfaction of charge SC1224810010 in full
06 May 2017 MR04 Satisfaction of charge 6 in full
06 May 2017 MR04 Satisfaction of charge SC1224810015 in full