GRAMPIAN TELEVISION LIMITED
STV NORTH LIMITED LOTHIAN SHELF (408) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC302988
Status Active
Incorporation Date 25 May 2006
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016. The most likely internet sites of GRAMPIAN TELEVISION LIMITED are www.grampiantelevision.co.uk, and www.grampian-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Grampian Television Limited is a Private Limited Company. The company registration number is SC302988. Grampian Television Limited has been working since 25 May 2006. The present status of the company is Active. The registered address of Grampian Television Limited is Pacific Quay Glasgow G51 1pq. . TAMES, Jane Elizabeth Anne is a Secretary of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary CLARKE, Sara has been resigned. Secretary BURNESS LLP has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 21 June 2006
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 05 January 2009
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 21 June 2006
Secretary
BURNESS LLP
Resigned: 21 June 2006
Appointed Date: 25 May 2006
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 July 2006
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 21 June 2006
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 June 2006
Appointed Date: 25 May 2006

GRAMPIAN TELEVISION LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006
Company name changed lothian shelf (408) LIMITED\certificate issued on 21/06/06
25 May 2006
Incorporation

Similar Companies

GRAMPIAN SUPPLIES LTD GRAMPIAN TECHNICAL SERVICES LIMITED GRAMPIAN TOOLS (TRADING) LIMITED GRAMPIAN TRADES LIMITED GRAMPIAN TRADING FZC (UK) LIMITED GRAMPIAN TRAINING SERVICES LIMITED GRAMPIAN TRANSLATION SERVICES LTD