STV SERVICES LIMITED
SMG SERVICES LIMITED SCOTTISH MEDIA GROUP (SERVICES) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC174088
Status Active
Incorporation Date 3 April 1997
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-nine 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 STV SERVICES LIMITED are www.stvservices.co.uk, and www.stv-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Stv Services Limited is a Private Limited Company. The company registration number is SC174088. Stv Services Limited has been working since 03 April 1997. The present status of the company is Active. The registered address of Stv Services 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 D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila 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 POLSON, Michael Buchanan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 01 May 1997
Appointed Date: 03 April 1997

Nominee Director
COUTTS, Maureen Sheila
Resigned: 01 May 1997
Appointed Date: 03 April 1997

Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 17 August 2004
68 years old

Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 01 May 1997
69 years old

Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 01 May 1997
63 years old

Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 01 May 1997
85 years old

Nominee Director
POLSON, Michael Buchanan
Resigned: 01 May 1997
Appointed Date: 03 April 1997
61 years old

STV SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 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 79 more events
20 May 1997
New director appointed
20 May 1997
New director appointed
20 May 1997
New director appointed
20 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Apr 1997
Incorporation

STV SERVICES 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;…