Active
Company Information for STV SERVICES LIMITED
PACIFIC QUAY, GLASGOW, G51 1PQ,
|
Company Registration Number
SC174088
Private Limited Company
Active |
Company Name | ||
---|---|---|
STV SERVICES LIMITED | ||
Legal Registered Office | ||
PACIFIC QUAY GLASGOW G51 1PQ Other companies in G51 | ||
Previous Names | ||
|
Company Number | SC174088 | |
---|---|---|
Company ID Number | SC174088 | |
Date formed | 1997-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 09:02:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STV SERVICES PTY LTD | Active | Company formed on the 2009-01-28 | ||
STV SERVICES LLC | 2911 W HENRY AVE TAMPA FL 33614 | Inactive | Company formed on the 2011-05-19 |
Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH ANNE TAMES |
||
SIMON JEREMY PITTS |
||
WILLIAM GEORGE WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STANLEY LAWRENCE WOODWARD |
Director | ||
DONALD GORDON EMSLIE |
Director | ||
SARA CLARKE |
Company Secretary | ||
ANDREW HENRY FLANAGAN |
Director | ||
DAWN DAVIDSON |
Company Secretary | ||
GARY WILLIAM HUGHES |
Director | ||
ANGUS JOHN MACDONALD |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
MAUREEN SHEILA COUTTS |
Nominated Director | ||
MICHAEL BUCHANAN POLSON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOWALSKI TV LTD | Company Secretary | 2009-03-20 | CURRENT | 2009-03-02 | Dissolved 2014-05-02 | |
STV NEWS SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1999-03-11 | Active | |
SKA GINGER PRODUCTIONS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1999-05-27 | Active | |
STV NORTH LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
STV TELEVISION LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-06-26 | Active | |
RISE & SHINE (TELEVISION) LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-07-05 | Active | |
STV OUT OF HOME LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
STV CENTRAL LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-02-07 | Active | |
SCOTTISH NEWS NETWORK LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-02-07 | Active | |
STV.TV LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1998-04-28 | Active | |
STV GROUP PLC | Company Secretary | 2007-01-26 | CURRENT | 2000-02-08 | Active | |
PEOPLESCHAMPION.COM LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2004-07-12 | Active | |
SOLUTIONS.TV LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2004-11-26 | Active | |
STV SIP TRUSTEES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
ALTISSIMO MUSIC LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1991-12-11 | Active | |
GRAMPIAN TELEVISION LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2006-05-25 | Active | |
GINGER TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1993-05-17 | Active | |
THE GINGER MEDIA GROUP LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-11-13 | Active | |
LOCAL TELEVISION ABERDEEN LIMITED | Director | 2018-01-03 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
STV NEWS SERVICES LIMITED | Director | 2018-01-03 | CURRENT | 1999-03-11 | Active | |
SKA GINGER PRODUCTIONS LIMITED | Director | 2018-01-03 | CURRENT | 1999-05-27 | Active | |
STV NORTH LIMITED | Director | 2018-01-03 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Director | 2018-01-03 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Director | 2018-01-03 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
STV TELEVISION LIMITED | Director | 2018-01-03 | CURRENT | 1996-06-26 | Active | |
RISE & SHINE (TELEVISION) LIMITED | Director | 2018-01-03 | CURRENT | 1996-07-05 | Active | |
STV OUT OF HOME LIMITED | Director | 2018-01-03 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
STV CENTRAL LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-07 | Active | |
SCOTTISH NEWS NETWORK LIMITED | Director | 2018-01-03 | CURRENT | 1997-02-07 | Active | |
STV.TV LIMITED | Director | 2018-01-03 | CURRENT | 1998-04-28 | Active | |
STV GROUP PLC | Director | 2018-01-03 | CURRENT | 2000-02-08 | Active | |
PEOPLESCHAMPION.COM LIMITED | Director | 2018-01-03 | CURRENT | 2004-07-12 | Active | |
SOLUTIONS.TV LIMITED | Director | 2018-01-03 | CURRENT | 2004-11-26 | Active | |
STV SIP TRUSTEES LIMITED | Director | 2018-01-03 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
STV APPEAL TRADING COMPANY LIMITED | Director | 2018-01-03 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
MBC ELM LIMITED | Director | 2018-01-03 | CURRENT | 2015-08-21 | Active | |
ALTISSIMO MUSIC LIMITED | Director | 2018-01-03 | CURRENT | 1991-12-11 | Active | |
GRAMPIAN TELEVISION LIMITED | Director | 2018-01-03 | CURRENT | 2006-05-25 | Active | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2018-01-03 | CURRENT | 1993-05-17 | Active | |
THE GINGER MEDIA GROUP LIMITED | Director | 2018-01-03 | CURRENT | 1997-11-13 | Active | |
OSCAR'S BOOK PRIZE | Director | 2017-02-22 | CURRENT | 2016-04-29 | Active | |
DENIPURNA LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-28 | Active | |
STV DRAMA PRODUCTIONS LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
MBC ELM LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
LOCAL TELEVISION ABERDEEN LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
SPACEANDPEOPLE PLC | Director | 2014-09-11 | CURRENT | 2000-10-25 | Active | |
DELTADNA LIMITED | Director | 2013-07-23 | CURRENT | 2010-08-05 | Active - Proposal to Strike off | |
PEOPLESCHAMPION.COM LIMITED | Director | 2006-08-04 | CURRENT | 2004-07-12 | Active | |
GRAMPIAN TELEVISION LIMITED | Director | 2006-06-21 | CURRENT | 2006-05-25 | Active | |
STV SIP TRUSTEES LIMITED | Director | 2005-03-03 | CURRENT | 2005-02-22 | Active - Proposal to Strike off | |
SOLUTIONS.TV LIMITED | Director | 2005-02-14 | CURRENT | 2004-11-26 | Active | |
SKA GINGER PRODUCTIONS LIMITED | Director | 2002-05-03 | CURRENT | 1999-05-27 | Active | |
STV NEWS SERVICES LIMITED | Director | 2001-07-11 | CURRENT | 1999-03-11 | Active | |
STV NORTH LIMITED | Director | 2001-07-11 | CURRENT | 1960-10-11 | Active | |
STV STUDIOS LIMITED | Director | 2001-07-11 | CURRENT | 1992-07-09 | Active | |
STV PUBLISHING LIMITED | Director | 2001-07-11 | CURRENT | 1994-12-20 | Active - Proposal to Strike off | |
RISE & SHINE (TELEVISION) LIMITED | Director | 2001-07-11 | CURRENT | 1996-07-05 | Active | |
STV CENTRAL LIMITED | Director | 2001-07-11 | CURRENT | 1997-02-07 | Active | |
STV.TV LIMITED | Director | 2001-07-11 | CURRENT | 1998-04-28 | Active | |
ALTISSIMO MUSIC LIMITED | Director | 2001-07-11 | CURRENT | 1991-12-11 | Active | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2001-07-11 | CURRENT | 1993-05-17 | Active | |
STV GROUP PLC | Director | 2001-02-27 | CURRENT | 2000-02-08 | Active | |
STV TELEVISION LIMITED | Director | 2000-08-07 | CURRENT | 1996-06-26 | Active | |
STV OUT OF HOME LIMITED | Director | 2000-08-07 | CURRENT | 1996-10-18 | Active - Proposal to Strike off | |
SCOTTISH NEWS NETWORK LIMITED | Director | 2000-08-07 | CURRENT | 1997-02-07 | Active | |
THE GINGER MEDIA GROUP LIMITED | Director | 2000-08-07 | CURRENT | 1997-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1740880005 | |
PSC02 | Notification of Stv Group Plc as a person with significant control on 2021-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS | |
AP01 | DIRECTOR APPOINTED MR GEORGE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Stanley Lawrence Woodward on 2016-05-17 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
MG01s | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/12/11 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | VARIOUS APPOINTMENTS 01/04/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED SMG SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: COWCADDENS GLASGOW G2 3PR |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STV SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |