STV PUBLISHING LIMITED
SMG PUBLISHING LIMITED GLASGOW ONLINE LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ
Company number SC155036
Status Active
Incorporation Date 20 December 1994
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 thirty 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 PUBLISHING LIMITED are www.stvpublishing.co.uk, and www.stv-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Stv Publishing Limited is a Private Limited Company. The company registration number is SC155036. Stv Publishing Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Stv Publishing 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. Secretary SUMMERS, Gavin Brown has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director HUGHES, Gary William has been resigned. Director KANE, William James has been resigned. Director MACDONALD, Angus John has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Nominee Director MD DIRECTORS 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: 16 April 1997
Secretary
HUGHES, Gary William
Resigned: 16 April 1997
Appointed Date: 18 October 1996
Secretary
SUMMERS, Gavin Brown
Resigned: 18 October 1996
Appointed Date: 11 August 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 11 August 1995
Appointed Date: 20 December 1994
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: 18 October 1996
69 years old
Director
HUDSON, Desmond Gerard
Resigned: 06 June 2003
Appointed Date: 07 August 2000
70 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 18 October 1996
63 years old
Director
KANE, William James
Resigned: 18 October 1996
Appointed Date: 11 August 1995
76 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 18 October 1996
85 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 15 November 1996
Appointed Date: 11 August 1995
74 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 11 August 1995
Appointed Date: 20 December 1994

STV PUBLISHING 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 120 more events
15 Sep 1995
Director resigned;new director appointed
15 Sep 1995
New director appointed
15 Sep 1995
Secretary resigned;new secretary appointed
07 Feb 1995
Company name changed pacific shelf 606 LIMITED\certificate issued on 07/02/95
20 Dec 1994
Incorporation

STV PUBLISHING 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…
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;…
21 March 1996
Bond & floating charge
Delivered: 4 April 1996
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
21 March 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 4 December 1996
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
Description: Fixed charges over the company assets. See the mortgage…

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