NTL GLASGOW
Overview
| Company Name | NTL GLASGOW |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC075177 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NTL GLASGOW?
- Other telecommunications activities (61900) / Information and communication
Where is NTL GLASGOW located?
| Registered Office Address | 1 South Gyle Crescent Lane EH12 9EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NTL GLASGOW?
| Company Name | From | Until |
|---|---|---|
| CABLETEL GLASGOW | Mar 14, 1994 | Mar 14, 1994 |
| CLYDE CABLEVISION | Jun 10, 1981 | Jun 10, 1981 |
What are the latest accounts for NTL GLASGOW?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NTL GLASGOW?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for NTL GLASGOW?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 185 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 203 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms Julia Louise Boyle on Mar 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 29 pages | AA | ||
legacy | 139 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Vmed O2 Secretaries Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Gillian Elizabeth James as a secretary on Nov 01, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mine Ozkan Hifzi as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Who are the officers of NTL GLASGOW?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | Secretary | Brook Drive RG2 6UU Reading 500 United Kingdom |
| 79050630041 | ||||||||||
| BOYLE, Julia Louise | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 | United Kingdom | British | 287980330001 | |||||||||
| HARDMAN, Mark David | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 | United Kingdom | British | 201468840001 | |||||||||
| JAMES, Gillian Elizabeth | Secretary | South Gyle Crescent Lane EH12 9EG Edinburgh 1 Scotland | 151360770001 | |||||||||||
| JAMES, Gillian Elizabeth | Secretary | 148 Selwyn Avenue Highams Park E4 9LS London | British | 72139660001 | ||||||||||
| LUBASCH, Richard Joel | Secretary | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||||||
| MACKENZIE, Robert Mario | Secretary | Ranelagh Avenue SW6 3PJ London 19 | British | 47785600002 | ||||||||||
| MORRISH, John Sutherland Cavers | Secretary | 5 Chesters Road Bearsden G61 4AQ Glasgow Lanarkshire | British | 3673640001 | ||||||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||||||
| BLUMENTHAL, George | Director | 900 Park Avenue New York FOREIGN Usa | Us Citizen | 36511670001 | ||||||||||
| CAMPBELL, David Ross | Director | Greenway KA30 8PJ Largs | British | 651850001 | ||||||||||
| CARTER, Stephen Andrew | Director | 22 Melville Road Barnes SW13 9RJ London | United Kingdom | British | 59445920002 | |||||||||
| CASTELL, William Thomas | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 | England | British | 248424970001 | |||||||||
| COLLINS, Christopher Andrew | Director | Maple Leaf 27 The Paddocks CM8 2DR Witham Essex | British | 1269700001 | ||||||||||
| DUNN, Robert Dominic | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 | England | British | 179134020002 | |||||||||
| EULER, Pamela | Director | 79 Washington Place Apt 5r New York FOREIGN Usa | Us Citizen | 9259720001 | ||||||||||
| GALE, Robert Charles | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 Scotland | England | British | 96956740001 | |||||||||
| GALE, Robert Charles | Director | Station Road KT7 0NS Thames Ditton 42 Surrey | England | British | 96956740001 | |||||||||
| GIESEN, Douglas Henry | Director | 399 Albert Drive G41 4SA Glasgow | Us | 45775100001 | ||||||||||
| GREGG, John Francis | Director | 411 Silvermoss Drive Vero Beach Florida 32963 America | American | 75381740001 | ||||||||||
| HEIDARY, Hamid Reza | Director | Fairways West Hill Golf Course Bagshot Road GU22 0QZ Worplesdon Hill Surrey | American | 48966390001 | ||||||||||
| HIFZI, Mine Ozkan | Director | South Gyle Crescent Lane EH12 9EG Edinburgh 1 | England | British | 182167230001 | |||||||||
| HOCHMAN BLAIR, Lauren | Director | 300 Est 23rd Street 10011 New York Ny U.S.A | American | 36493870001 | ||||||||||
| HORWOOD, Victor Lindsay | Director | Courtyard Auchineden Blanefield G63 9AX Glasgow | British | 41160001 | ||||||||||
| JAFFE, Brenard William | Director | New Mercury House 26 Red Lion Square London | British | 3673630001 | ||||||||||
| JAIN, Dinesh | Director | 37 Sydney Place 11201 Brooklyn Ny U.S.A. | American | 48933260001 | ||||||||||
| KELHAM, David William | Director | Chastilian Gough Road GU51 4LJ Fleet Hampshire | England | British | 87146390001 | |||||||||
| KELLY, David Michael, Dr | Director | 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire | Great Britain | British | 60588290001 | |||||||||
| KELLY, Kim Daly | Director | 55 East 93 Street Apt 2 FOREIGN New York Usa | British | 1374140001 | ||||||||||
| KENT, Donald | Director | 50 Birch Road Franklin Lakes New Jersey FOREIGN Usa | Us Citizen | 9259710001 | ||||||||||
| KNAFEL, Sidney R | Director | Havemeyer Road FOREIGN Audsley On Hudson New York Usa | British | 34834320001 | ||||||||||
| KNAPP, Barclay | Director | 59 Battle Road Princeton 08540 New Jersey 08540 Usa | American | 41358150002 | ||||||||||
| KNAPP, James Barclay | Director | 54 Hodge Road Princeton New Jersey 08540 Usa | Us Citizen | 79688880001 | ||||||||||
| LUBASCH, Richard Joel | Director | 4 Beech Tree Lane NEW YORK Brookville 11545 Usa | British | 81075820001 | ||||||||||
| MACGREGOR, Ian Kinloch, Sir | Director | 21 Moorfields EC2P 2HT London | British | 1414360001 |
Who are the persons with significant control of NTL GLASGOW?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Media Operations Limited | Nov 30, 2018 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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| Cabletel Scotland Limited | Apr 06, 2016 | South Gyle Crescent Lane EH12 9EG Edinburgh 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Ntl Glasgow Holdings Li,Ited | Apr 06, 2016 | Brook Drive RG2 6UU Reading 500 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0