STV TELEVISION LIMITED
SMG TELEVISION LIMITED SMG INVESTMENTS LIMITED SCOTTISH MEDIA GROUP (INVESTMENTS) LIMITED

Hellopages » Glasgow City » Glasgow City » G51 1PQ

Company number SC166604
Status Active
Incorporation Date 26 June 1996
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 one hundred and forty-five 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 TELEVISION LIMITED are www.stvtelevision.co.uk, and www.stv-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Stv Television Limited is a Private Limited Company. The company registration number is SC166604. Stv Television Limited has been working since 26 June 1996. The present status of the company is Active. The registered address of Stv Television Limited is Pacific Quay Glasgow G51 1pq. . TAMES, Jane Elizabeth Anne is a Secretary of the company. BURNS, Suzanne is a Director of the company. CLEMENTS, Alan 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 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 DICK, Brian Booth has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Nominee Director HARDIE, David has been resigned. Director HUDSON, Desmond Gerard has been resigned. Director HUGHES, Gary William has been resigned. Director HUGHES, Michael Joseph has been resigned. Director MACDONALD, Angus John has been resigned. Director STEEL, David Alexander 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
BURNS, Suzanne
Appointed Date: 26 July 2012
55 years old
Director
CLEMENTS, Alan
Appointed Date: 26 July 2012
64 years old
Director
HAIN, Robert William
Appointed Date: 26 July 2012
62 years old
Director
MACMILLAN, Gordon
Appointed Date: 26 July 2012
66 years old
Director
PARTYKA, Elizabeth
Appointed Date: 26 July 2012
71 years old
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: 14 February 1997
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 14 February 1997
Appointed Date: 26 June 1996
Nominee Director
COUTTS, Maureen Sheila
Resigned: 18 July 1996
Appointed Date: 26 June 1996
Director
DICK, Brian Booth
Resigned: 13 February 1997
Appointed Date: 23 July 1996
82 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 25 March 1999
68 years old
Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 14 November 1996
69 years old
Nominee Director
HARDIE, David
Resigned: 18 July 1996
Appointed Date: 26 June 1996
71 years old
Director
HUDSON, Desmond Gerard
Resigned: 11 July 2001
Appointed Date: 25 March 1999
70 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 23 July 1996
63 years old
Director
HUGHES, Michael Joseph
Resigned: 23 July 1996
Appointed Date: 18 July 1996
61 years old
Director
MACDONALD, Angus John
Resigned: 03 August 1998
Appointed Date: 16 April 1997
85 years old
Director
STEEL, David Alexander
Resigned: 23 July 1996
Appointed Date: 18 July 1996
75 years old

STV TELEVISION LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 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
27 Jan 2016
Director's details changed for Suzanne Burns on 27 January 2016
...
... and 135 more events
23 Jul 1996
New director appointed
23 Jul 1996
Director resigned
23 Jul 1996
Director resigned
23 Jul 1996
New director appointed
26 Jun 1996
Incorporation

STV TELEVISION 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;…

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