Stv.tv Limited in Glasgow

Stv.tv Limited

Stv.tv started in year 1998 as Private Limited Company with registration number SC185265. The Stv.tv company has been functioning successfully for 26 years now and its status is active. The firm's office is based in at Pacific Quay. Postal code: G51 1PQ. Since 2005-11-17 Stv.tv Limited is no longer carrying the name Scottish 2 Television.

At the moment there are 2 directors in the the company, namely Lindsay D. and Simon P.. In addition one secretary - Eileen M. - is with the firm. At the moment 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.tv 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	SC185265
Date of Incorporation	Tue, 28th Apr 1998
Industry	Television programme production activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 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

David A.

Position: Director

Appointed: 15 October 2007

Resigned: 31 December 2010

Robert W.

Position: Director

Appointed: 02 April 2007

Resigned: 31 December 2017

Jane T.

Position: Secretary

Appointed: 26 January 2007

Resigned: 01 July 2022

Sara C.

Position: Secretary

Appointed: 31 August 2001

Resigned: 26 January 2007

William W.

Position: Director

Appointed: 11 July 2001

Resigned: 23 April 2019

Gary H.

Position: Director

Appointed: 18 September 1998

Resigned: 07 August 2000

Andrew F.

Position: Director

Appointed: 18 September 1998

Resigned: 18 July 2006

Dawn D.

Position: Secretary

Appointed: 18 September 1998

Resigned: 31 August 2001

Donald E.

Position: Director

Appointed: 18 September 1998

Resigned: 11 April 2007

Comlaw Secretary Limited

Position: Nominee Secretary

Appointed: 28 April 1998

Resigned: 18 September 1998

Comlaw Director Limited

Position: Nominee Director

Appointed: 28 April 1998

Resigned: 18 September 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Stv Television Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stv Television Limited

Pacific Quay 120 Govan Road, Glasgow, G51 1PQ, Scotland

Legal authority	Uk
Legal form	Limited Company
Country registered	Scotland, Uk
Place registered	Register Of Companies, Edinburgh
Registration number	166604
Notified on	1 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Scottish 2 Television	November 17, 2005
Comlaw No. 467	September 17, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, July 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 7th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-07: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 7th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-07: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 5th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 27th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, June 2009	accounts	Free Download (16 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 17th, September 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-08 - Annual return with full member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-10 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, July 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, July 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-20 - Annual return with full member list filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-29 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-29 (Director's particulars changed)	annual return
363s	Period up to 2001-01-29 - Annual return with full member list filed on: 29th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-29 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (11 pages)
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-01-26 - Annual return with full member list filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 12th, October 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-05-05 - Annual return with full member list filed on: 5th, May 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-05-05 (Director's particulars changed)	annual return
363s	Period up to 1999-05-05 - Annual return with full member list filed on: 5th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 10th, November 1998	accounts	Free Download (1 page)

Stv.tv Limited

Stv.tv Limited Address / Contact

Company Information / Profile

Company staff

Eileen M.

Lindsay D.

Simon P.

Burness Paull Llp

George H.

David A.

Robert W.

Jane T.

Sara C.

William W.

Gary H.

Andrew F.

Dawn D.

Donald E.

Comlaw Secretary Limited

Comlaw Director Limited

People with significant control

Company previous names

Company filings

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