STV.TV LIMITED

SC185265
PACIFIC QUAY GLASGOW G51 1PQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Rufus Radcliffe) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Simon Jeremy Pitts) 1 Buy now
01 Oct 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Simon Jeremy Pitts) 2 Buy now
25 Nov 2022 officers Appointment of secretary (Eileen June Malcolmson) 2 Buy now
25 Nov 2022 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
06 Jul 2022 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Jane Elizabeth Anne Tames) 1 Buy now
09 Jun 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
16 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 7 Buy now
11 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
21 May 2019 officers Termination of appointment of director (George Harris) 1 Buy now
21 May 2019 officers Appointment of director (Mrs Lindsay Anne Dixon) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr George Harris) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (William George Watt) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Robert Stanley Lawrence Woodward) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Simon Jeremy Pitts) 2 Buy now
12 Jul 2017 accounts Annual Accounts 7 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 18 Buy now
17 May 2016 officers Change of particulars for director (Mr Robert Stanley Lawrence Woodward) 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 16 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 15 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 15 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 15 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 2 4 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 3 10 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 2 18 Buy now
27 Jun 2011 accounts Annual Accounts 15 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Termination of appointment of director (David Archer) 1 Buy now
15 Sep 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 resolution Resolution 30 Buy now
14 Jan 2010 officers Change of particulars for secretary (Jane Elizabeth Anne Tames) 1 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for director (David Archer) 2 Buy now
02 Nov 2009 officers Change of particulars for director (William George Watt) 2 Buy now
17 Jun 2009 accounts Annual Accounts 16 Buy now
16 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 6 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers New secretary appointed 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
25 Jul 2006 officers Secretary's particulars changed 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR 1 Buy now
06 Jun 2006 accounts Annual Accounts 6 Buy now
10 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
17 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2005 accounts Annual Accounts 6 Buy now
11 Feb 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
02 Jul 2004 accounts Annual Accounts 11 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 12 Buy now
15 May 2003 officers Director's particulars changed 1 Buy now
10 Apr 2003 mortgage Dec mort/charge ***** 4 Buy now
03 Feb 2003 accounts Annual Accounts 12 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
31 Jul 2002 mortgage Partic of mort/charge ***** 21 Buy now
23 Jul 2002 auditors Auditors Resignation Company 1 Buy now
15 Jul 2002 resolution Resolution 7 Buy now
29 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
15 Jan 2002 auditors Auditors Resignation Company 2 Buy now
31 Oct 2001 accounts Annual Accounts 11 Buy now
19 Sep 2001 officers New secretary appointed 2 Buy now
07 Sep 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 officers New director appointed 3 Buy now
29 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 11 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR 1 Buy now
24 May 2000 officers Director's particulars changed 1 Buy now
24 May 2000 officers Director's particulars changed 1 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
12 Oct 1999 accounts Annual Accounts 6 Buy now
05 May 1999 annual-return Return made up to 28/04/99; full list of members 6 Buy now