SOLUTIONS.TV LIMITED
SMG SOLUTIONS LIMITED SMG BROADCAST & EVENT SOLUTIONS LIMITED LOTHIAN SHELF (249) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC276514
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts 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 SOLUTIONS.TV LIMITED are www.solutionstv.co.uk, and www.solutions-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Solutions Tv Limited is a Private Limited Company. The company registration number is SC276514. Solutions Tv Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Solutions Tv 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 ARCHER, David William has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director REILLY, David has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 14 February 2005
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: 14 February 2005
Secretary
BURNESS LLP
Resigned: 14 February 2005
Appointed Date: 26 November 2004
Director
ARCHER, David William
Resigned: 31 December 2010
Appointed Date: 11 July 2007
56 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 14 February 2005
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 14 February 2005
69 years old
Director
REILLY, David
Resigned: 23 July 2007
Appointed Date: 24 February 2005
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 February 2005
Appointed Date: 26 November 2004

SOLUTIONS.TV LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Jul 2016
Full accounts 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
Full accounts made up to 31 December 2014
...
... and 48 more events
04 Mar 2005
New director appointed
04 Mar 2005
New director appointed
04 Mar 2005
Registered office changed on 04/03/05 from: 50 lothian road edinburgh midlothian EH3 9WJ
04 Mar 2005
Accounting reference date extended from 30/11/05 to 31/12/05
26 Nov 2004
Incorporation

SOLUTIONS.TV 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…

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