STV EDINBURGH LIMITED
GLASGOW EDINBURGH TELEVISION LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC429421
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 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 STV EDINBURGH LIMITED are www.stvedinburgh.co.uk, and www.stv-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Stv Edinburgh Limited is a Private Limited Company. The company registration number is SC429421. Stv Edinburgh Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Stv Edinburgh Limited is Pacific Quay Glasgow G51 1pq. . TAMES, Jane Elizabeth Anne is a Secretary of the company. CAIRNCROSS, Sandra, Dr is a Director of the company. HAIN, Robert William is a Director of the company. MACMILLAN, Gordon is a Director of the company. PARTYKA, Elizabeth is a Director of the company. WATT, William George is a Director of the company. WOODWARD, Robert Stanley Lawrence is a Director of the company. Secretary BURNESS LLP has been resigned. Director SOPPITT, Alan Henry has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 31 July 2012
Director
CAIRNCROSS, Sandra, Dr
Appointed Date: 10 August 2012
63 years old
Director
HAIN, Robert William
Appointed Date: 31 July 2012
62 years old
Director
MACMILLAN, Gordon
Appointed Date: 10 August 2012
66 years old
Director
PARTYKA, Elizabeth
Appointed Date: 31 July 2012
71 years old
Director
WATT, William George
Appointed Date: 31 July 2012
58 years old
Director
WOODWARD, Robert Stanley Lawrence
Appointed Date: 31 July 2012
66 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 31 July 2012
Appointed Date: 31 July 2012
Director
SOPPITT, Alan Henry
Resigned: 31 July 2012
Appointed Date: 31 July 2012
61 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 July 2012
Appointed Date: 31 July 2012

Persons With Significant Control

Stv Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STV EDINBURGH LIMITED Events

26 Aug 2016
Confirmation statement made on 3 August 2016 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
17 May 2016
Director's details changed for Mrs Elizabeth Partyka on 16 May 2016
09 May 2016
Director's details changed for Dr Sandra Cairncross on 9 May 2016
...
... and 14 more events
01 Aug 2012
Termination of appointment of Burness (Directors) Limited as a director
01 Aug 2012
Appointment of Jane Elizabeth Anne Tames as a secretary
01 Aug 2012
Termination of appointment of Burness Llp as a secretary
01 Aug 2012
Appointment of Mrs Elizabeth Partyka as a director
31 Jul 2012
Incorporation

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