Stv Services Limited in Glasgow

Stv Services Limited

Founded in 1997, Stv Services, classified under reg no. SC174088 is an active company. Currently registered at Pacific Quay G51 1PQ, the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 8th October 2008 Stv Services Limited is no longer carrying the name Smg Services.

Currently there are 2 directors in the the company, namely Lindsay D. and Simon P.. In addition one secretary - Eileen M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stv Services Limited Address / Contact

Office Address	Pacific Quay
Office Address2	Glasgow
Town
Post code	G51 1PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC174088
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Eileen M.

Position: Secretary

Appointed: 06 October 2022

Lindsay D.

Position: Director

Appointed: 21 May 2019

Simon P.

Position: Director

Appointed: 03 January 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 01 July 2022

Resigned: 06 October 2022

George H.

Position: Director

Appointed: 23 April 2019

Resigned: 21 May 2019

Robert W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2017

Jane T.

Position: Secretary

Appointed: 26 January 2007

Resigned: 01 July 2022

Donald E.

Position: Director

Appointed: 17 August 2004

Resigned: 11 April 2007

Sara C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 26 January 2007

William W.

Position: Director

Appointed: 07 August 2000

Resigned: 23 April 2019

Andrew F.

Position: Director

Appointed: 01 May 1997

Resigned: 18 July 2006

Angus M.

Position: Director

Appointed: 01 May 1997

Resigned: 03 August 1998

Dawn D.

Position: Secretary

Appointed: 01 May 1997

Resigned: 31 August 2001

Gary H.

Position: Director

Appointed: 01 May 1997

Resigned: 07 August 2000

D.w. Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 01 May 1997

Michael P.

Position: Nominee Director

Appointed: 03 April 1997

Resigned: 01 May 1997

Maureen C.

Position: Nominee Director

Appointed: 03 April 1997

Resigned: 01 May 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Stv Group Plc from Glasgow, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stv Group Plc

Pacific Quay 120 Govan Road, Glasgow, G51 1PQ, United Kingdom

Legal authority	Uk
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Register Of Companies Edinburgh
Registration number	203873
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Smg Services	October 8, 2008
Scottish Media Group (services)	June 26, 2000
Dunwilco (582)	May 23, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 4th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, July 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, July 2018	accounts	Free Download
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 12th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 7th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 7th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, July 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th January 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (23 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (23 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 8th January 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (22 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 8th January 2007 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 15th, June 2006	accounts	Free Download (22 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 10th January 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, July 2005	accounts	Free Download (21 pages)
363a	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (4 pages)
363a	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 2nd, July 2004	accounts	Free Download (19 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to Saturday 24th January 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, March 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 20th, March 2003	accounts	Free Download (18 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 20th January 2003 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th January 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 29th January 2001 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th January 2000 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 31st, October 1999	accounts	Free Download (11 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998	accounts	Free Download (10 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (9 pages)
363s	Period up to Friday 17th April 1998 - Annual return with full member list filed on: 17th, April 1998	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 27th, May 1997	accounts	Free Download (1 page)