STV SIP TRUSTEES LIMITED
SMG SIP TRUSTEES LIMITED LOTHIAN SHELF (262) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC280383
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight 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 SIP TRUSTEES LIMITED are www.stvsiptrustees.co.uk, and www.stv-sip-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Stv Sip Trustees Limited is a Private Limited Company. The company registration number is SC280383. Stv Sip Trustees Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Stv Sip Trustees 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 EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAMES, Jane Elizabeth Anne
Appointed Date: 26 January 2007
Director
WATT, William George
Appointed Date: 03 March 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: 03 March 2005
Secretary
BURNESS LLP
Resigned: 03 March 2005
Appointed Date: 22 February 2005
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: 03 March 2005
69 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 03 March 2005
Appointed Date: 22 February 2005

STV SIP TRUSTEES 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 38 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
Registered office changed on 11/03/05 from: 50 lothian road festival square edinburgh EH3 9WJ
09 Mar 2005
Company name changed lothian shelf (262) LIMITED\certificate issued on 09/03/05
22 Feb 2005
Incorporation

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