CONNECT TV (SCOTLAND) LTD
EDINBURGH CONNECT TV LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC403631
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address MORTON FRASER LLP, QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Filing exemption statement of guarantee by parent company for period ending 30/06/16; Notice of agreement to exemption from filing of accounts for period ending 30/06/16. The most likely internet sites of CONNECT TV (SCOTLAND) LTD are www.connecttvscotland.co.uk, and www.connect-tv-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Connect Tv Scotland Ltd is a Private Limited Company. The company registration number is SC403631. Connect Tv Scotland Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Connect Tv Scotland Ltd is Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh Eh3 9gl. . GILES, William Michael is a Secretary of the company. BERESFORD-WYLIE, Simon Piers is a Director of the company. STRATTON, Paul Graham is a Director of the company. Director CONSTABLE, Charles Alexander John has been resigned. Director CRESSWELL, John Harold has been resigned. Director HARRIS, Richard has been resigned. Director MOSES, Philip David has been resigned. Director SOLOMON, Liliana has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
GILES, William Michael
Appointed Date: 04 September 2012
Director
BERESFORD-WYLIE, Simon Piers
Appointed Date: 01 August 2015
67 years old
Director
STRATTON, Paul Graham
Appointed Date: 03 January 2017
66 years old

Resigned Directors

Director
CONSTABLE, Charles Alexander John
Resigned: 30 June 2015
Appointed Date: 04 September 2012
63 years old
Director
CRESSWELL, John Harold
Resigned: 01 August 2015
Appointed Date: 04 September 2012
64 years old
Director
HARRIS, Richard
Resigned: 04 September 2012
Appointed Date: 18 July 2011
68 years old
Director
MOSES, Philip David
Resigned: 01 June 2016
Appointed Date: 04 September 2012
61 years old
Director
SOLOMON, Liliana
Resigned: 11 January 2017
Appointed Date: 01 June 2016
61 years old

Persons With Significant Control

Connect Tv Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

CONNECT TV (SCOTLAND) LTD Events

14 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
14 Feb 2017
Filing exemption statement of guarantee by parent company for period ending 30/06/16
14 Feb 2017
Notice of agreement to exemption from filing of accounts for period ending 30/06/16
01 Feb 2017
Termination of appointment of Liliana Solomon as a director on 11 January 2017
12 Jan 2017
Appointment of Paul Graham Stratton as a director on 3 January 2017
...
... and 21 more events
20 Sep 2012
Previous accounting period shortened from 31 July 2012 to 30 June 2012
20 Sep 2012
Registered office address changed from Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland on 20 September 2012
20 Sep 2012
Termination of appointment of Richard Harris as a director
20 Aug 2012
Annual return made up to 18 July 2012 with full list of shareholders
28 Sep 2011
Company name changed connect tv LTD\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-17
  • NM01 ‐ Change of name by resolution

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