Active - Proposal to Strike off
Company Information for STV SIP TRUSTEES LIMITED
PACIFIC QUAY, GLASGOW, G51 1PQ,
|
Company Registration Number
SC280383
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
STV SIP TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
PACIFIC QUAY GLASGOW G51 1PQ Other companies in G51 | ||||
Previous Names | ||||
|
Company Number | SC280383 | |
---|---|---|
Company ID Number | SC280383 | |
Date formed | 2005-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-07-04 06:59:10 |
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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 | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
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 SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1997-04-03 | 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 | |
GINGER TELEVISION PRODUCTIONS LIMITED | Company Secretary | 2007-01-26 | CURRENT | 1993-05-17 | Active | |
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 | |
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 SERVICES LIMITED | Director | 2018-01-03 | CURRENT | 1997-04-03 | 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 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 | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2018-01-03 | CURRENT | 1993-05-17 | 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 | |
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 | |
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 | |
GINGER TELEVISION PRODUCTIONS LIMITED | Director | 2001-07-11 | CURRENT | 1993-05-17 | Active | |
ALTISSIMO MUSIC LIMITED | Director | 2001-07-11 | CURRENT | 1991-12-11 | 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 | |
STV SERVICES LIMITED | Director | 2000-08-07 | CURRENT | 1997-04-03 | Active | |
THE GINGER MEDIA GROUP LIMITED | Director | 2000-08-07 | CURRENT | 1997-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS | |
AP01 | DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON | |
AP01 | DIRECTOR APPOINTED MR GEORGE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY 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 | ACCOUNTS FOR DORMANT COMPANY 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 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
CERTNM | COMPANY NAME CHANGED SMG SIP TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 | |
288a | NEW DIRECTOR APPOINTED | |
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 22/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED LOTHIAN SHELF (262) LIMITED CERTIFICATE ISSUED ON 09/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STV SIP TRUSTEES 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. |