STV OUT OF HOME LIMITED
SMG OUT OF HOME LIMITED CRICKET UK LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC169279
Status Active
Incorporation Date 18 October 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 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 STV OUT OF HOME LIMITED are www.stvoutofhome.co.uk, and www.stv-out-of-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Stv Out of Home Limited is a Private Limited Company. The company registration number is SC169279. Stv Out of Home Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Stv Out of Home 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. Secretary HUGHES, Gary William 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 MACDONALD, Angus John has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Nominee Director MD SECRETARIES 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: 07 August 2000
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: 01 May 1997

Secretary
HUGHES, Gary William
Resigned: 01 May 1997
Appointed Date: 04 November 1996

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: 04 November 1996
69 years old

Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 04 November 1996
63 years old

Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 04 November 1996
85 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996

Nominee Director
MD SECRETARIES LIMITED
Resigned: 04 November 1996
Appointed Date: 18 October 1996

STV OUT OF HOME 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 90 more events
22 May 1997
Director resigned
22 May 1997
New director appointed
22 May 1997
New director appointed
22 May 1997
New secretary appointed;new director appointed
18 Oct 1996
Incorporation

STV OUT OF HOME LIMITED Charges

19 January 2012
Debt assignment
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title benefit and interest in and to the security…
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;…