RISE & SHINE (TELEVISION) LIMITED
JAPORT LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC166835
Status Active
Incorporation Date 5 July 1996
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eleven 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 RISE & SHINE (TELEVISION) LIMITED are www.riseshinetelevision.co.uk, and www.rise-shine-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Rise Shine Television Limited is a Private Limited Company. The company registration number is SC166835. Rise Shine Television Limited has been working since 05 July 1996. The present status of the company is Active. The registered address of Rise Shine 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 DAVIDSON, Dawn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUGHES, Gary William has been resigned. Director HUGHES, Michael Joseph has been resigned. Director MACDONALD, Angus John has been resigned. Director STEEL, David Alexander has been resigned. Director STENHOUSE, Richard Guy Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 11 July 2001
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 02 April 2007
66 years old

Resigned Directors

Secretary
CLARKE, Sara
Resigned: 26 January 2007
Appointed Date: 31 August 2001
Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 14 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1996
Appointed Date: 05 July 1996
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 16 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 July 1996
Appointed Date: 05 July 1996
35 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 07 August 2000
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 14 November 1996
69 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 23 July 1996
63 years old
Director
HUGHES, Michael Joseph
Resigned: 23 July 1996
Appointed Date: 16 July 1996
61 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 16 April 1997
85 years old
Director
STEEL, David Alexander
Resigned: 23 July 1996
Appointed Date: 16 July 1996
75 years old
Director
STENHOUSE, Richard Guy Thomas
Resigned: 13 February 1997
Appointed Date: 23 July 1996
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 July 1996
Appointed Date: 05 July 1996

RISE & SHINE (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 526
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
22 Jul 1996
New secretary appointed
22 Jul 1996
New director appointed
22 Jul 1996
New director appointed
22 Jul 1996
Registered office changed on 22/07/96 from: 1 royal bank place glasgow G1 3AA
05 Jul 1996
Incorporation

RISE & SHINE (TELEVISION) LIMITED Charges

19 January 2012
Bond & floating charge
Delivered: 2 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
9 August 2011
Floating charge
Delivered: 19 August 2011
Status: Satisfied on 4 February 2012
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 April 2003
Floating charge
Delivered: 17 April 2003
Status: Satisfied on 2 December 2004
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over "english property"; fixed charges over…
18 July 2002
Floating charge
Delivered: 31 July 2002
Status: Satisfied on 10 April 2003
Persons entitled: Barclays Bank PLC
Description: Legal mortgage over property defined in the schedule;…

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