STV.TV LIMITED
SCOTTISH 2 TELEVISION LIMITED COMLAW NO. 467 LIMITED

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Company number SC185265
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address PACIFIC QUAY, GLASGOW, G51 1PQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-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.TV LIMITED are www.stvtv.co.uk, and www.stv-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Stv Tv Limited is a Private Limited Company. The company registration number is SC185265. Stv Tv Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Stv Tv 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. Nominee Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary DAVIDSON, Dawn has been resigned. Director ARCHER, David William has been resigned. Nominee Director COMLAW DIRECTOR LIMITED has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director HUGHES, Gary William has been resigned. The company operates in "Television programme production activities".


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

Nominee Secretary
COMLAW SECRETARY LIMITED
Resigned: 18 September 1998
Appointed Date: 28 April 1998

Secretary
DAVIDSON, Dawn
Resigned: 31 August 2001
Appointed Date: 18 September 1998

Director
ARCHER, David William
Resigned: 31 December 2010
Appointed Date: 15 October 2007
56 years old

Nominee Director
COMLAW DIRECTOR LIMITED
Resigned: 18 September 1998
Appointed Date: 28 April 1998
31 years old

Director
EMSLIE, Donald Gordon
Resigned: 11 April 2007
Appointed Date: 18 September 1998
68 years old

Director
FLANAGAN, Andrew Henry
Resigned: 18 July 2006
Appointed Date: 18 September 1998
69 years old

Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 18 September 1998
63 years old

STV.TV 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
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 69 more events
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
16 Sep 1998
Company name changed comlaw no. 467 LIMITED\certificate issued on 17/09/98
28 Apr 1998
Incorporation

STV.TV 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;…