TV SQUARED LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC421072
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address CODEBASE ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mrs Holly Juliet Mccomb as a secretary on 10 March 2017; Termination of appointment of Joan Carol Saywood as a secretary on 10 March 2017. The most likely internet sites of TV SQUARED LIMITED are www.tvsquared.co.uk, and www.tv-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Tv Squared Limited is a Private Limited Company. The company registration number is SC421072. Tv Squared Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Tv Squared Limited is Codebase Argyle House 3 Lady Lawson Street Edinburgh Eh3 9dr. . MCCOMB, Holly Juliet is a Secretary of the company. DAVIDSON, Paul Richmond is a Director of the company. DORRAN, Kevin is a Director of the company. KERN, Peter is a Director of the company. MCCOMB, Holly Juliet is a Director of the company. SMEATON, Calum John is a Director of the company. VAN DER KUYL, Christiaan Richard David is a Director of the company. Secretary GARRIGAN, Rosemary has been resigned. Secretary SAYWOOD, Joan Carol has been resigned. Director SAYWOOD, Joan Carol has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCOMB, Holly Juliet
Appointed Date: 10 March 2017
Director
DAVIDSON, Paul Richmond
Appointed Date: 28 April 2016
60 years old
Director
DORRAN, Kevin
Appointed Date: 10 April 2015
57 years old
Director
KERN, Peter
Appointed Date: 10 April 2015
58 years old
Director
MCCOMB, Holly Juliet
Appointed Date: 19 September 2016
50 years old
Director
SMEATON, Calum John
Appointed Date: 03 April 2012
57 years old
Director
VAN DER KUYL, Christiaan Richard David
Appointed Date: 10 April 2015
56 years old

Resigned Directors

Secretary
GARRIGAN, Rosemary
Resigned: 06 December 2013
Appointed Date: 14 March 2013
Secretary
SAYWOOD, Joan Carol
Resigned: 10 March 2017
Appointed Date: 06 December 2013
Director
SAYWOOD, Joan Carol
Resigned: 10 March 2017
Appointed Date: 10 April 2015
68 years old

Persons With Significant Control

West Coast Capital Holdings Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

TV SQUARED LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Mar 2017
Appointment of Mrs Holly Juliet Mccomb as a secretary on 10 March 2017
27 Mar 2017
Termination of appointment of Joan Carol Saywood as a secretary on 10 March 2017
27 Mar 2017
Termination of appointment of Joan Carol Saywood as a director on 10 March 2017
07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
21 Mar 2013
Appointment of Rosemary Garrigan as a secretary
13 Jul 2012
Statement of capital following an allotment of shares on 6 July 2012
  • GBP 5,350.00
13 Jul 2012
Sub-division of shares on 6 July 2012
13 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision of shares 06/07/2012
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TV SQUARED LIMITED Charges

5 January 2017
Charge code SC42 1072 0001
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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