TAYSIDE CABLE TECHNOLOGIES LIMITED

Overview

Company Name	TAYSIDE CABLE TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC221184
Jurisdiction	Scotland
Date of Creation	Jul 12, 2001
Date of Cessation	Jul 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TAYSIDE CABLE TECHNOLOGIES LIMITED?

(3130) /

Where is TAYSIDE CABLE TECHNOLOGIES LIMITED located?

Registered Office Address	Invocas Business Recovery & Insovency Limited Level 5 DD1 1UQ City House Overgate Centre Dundee
Undeliverable Registered Office Address	No

What were the previous names of TAYSIDE CABLE TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO. 365) LIMITED	Jul 12, 2001	Jul 12, 2001

What are the latest accounts for TAYSIDE CABLE TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for TAYSIDE CABLE TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2010

Notice of final meeting of creditors

9 pages

4.17(Scot)

Nov 23, 2006

legacy

1 pages

287

Nov 01, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Nov 01, 2006

Notice of winding up order

1 pages

4.2(Scot)

Feb 07, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Aug 18, 2005

legacy

6 pages

363a

Mar 24, 2005

Accounts for a small company made up to Sep 30, 2004

5 pages

Dec 13, 2004

legacy

1 pages

288a

Dec 13, 2004

legacy

1 pages

288b

Jul 14, 2004

legacy

6 pages

363a

Jun 21, 2004

Accounts for a small company made up to Sep 30, 2003

5 pages

Dec 08, 2003

legacy

6 pages

363a

Sep 05, 2003

legacy

7 pages

363a

May 05, 2003

Total exemption small company accounts made up to Sep 30, 2002

6 pages

Feb 18, 2003

Memorandum and Articles of Association

5 pages

Feb 18, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 18, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 18, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Feb 18, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 11, 2002

Auditor's resignation

1 pages

AUD

Jul 25, 2002

legacy

7 pages

363s

Jul 25, 2002

legacy

pages

363(288)

Jul 25, 2002

legacy

pages

363(287)

Apr 29, 2002

legacy

1 pages

225

View All Filings

Who are the officers of TAYSIDE CABLE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Dec 01, 2004		Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus				101816040001
DAVIS, William Thomas The Coach House Reres Road, Broughty Ferry DD5 2QA Dundee	Sep 07, 2001		Director	The Coach House Reres Road, Broughty Ferry DD5 2QA Dundee	British	1952-5	Managing Director	78076020001
GRAY, Sybil Jean 6 Dudhope Street DD1 1JU Dundee	Sep 07, 2001		Director	6 Dudhope Street DD1 1JU Dundee	British	1949-8	Operations Director	68617520001
MESSRS THORNTONS WS 50 Castle Street DD1 3AQ Dundee Tayside	Jul 12, 2001	Nov 30, 2004	Nominee Secretary	50 Castle Street DD1 3AQ Dundee Tayside				900015900001
HUTCHESON, Iain Henderson 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	Jul 12, 2001	Sep 07, 2001	Nominee Director	60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife	British			900017300001

View Detailed Information on Officers and People with Significant Control

Does TAYSIDE CABLE TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 18, 2002 Delivered On Jan 23, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 23, 2002Registration of a charge (410) Jan 29, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 29, 2001 Delivered On Nov 01, 2001	Outstanding	Amount secured All sums due in terms of a minute of agreement dated 29 october 2001
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dundee City Council
	Transactions Nov 01, 2001Registration of a charge (410) Feb 04, 2002Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does TAYSIDE CABLE TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2010	Dissolved on
Oct 03, 2006	Petition date
Mar 09, 2010	Conclusion of winding up
Oct 03, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Level 5, City House Overgate Centre DD1 1UQ Dundee	provisional liquidator	Level 5, City House Overgate Centre DD1 1UQ Dundee

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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