STV SERVICES LIMITED -
Company Profile | Company Filings |
Overview
STV SERVICES LIMITED is a Private Limited Company from and has the status: Active.
STV SERVICES LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: SC174088. The accounts status is FULL and accounts are next due on 30/09/2024.
STV SERVICES LIMITED was incorporated 27 years ago on 03/04/1997 and has the registered number: SC174088. The accounts status is FULL and accounts are next due on 30/09/2024.
STV SERVICES LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PACIFIC QUAY
G51 1PQ
This Company Originates in : United Kingdom
Previous trading names include:
SMG SERVICES LIMITED (until 08/10/2008)
SMG SERVICES LIMITED (until 08/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1997-05-01 UNTIL 2000-08-07 | RESIGNED |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
DAWN DAVIDSON | May 1962 | Secretary | 1997-05-01 UNTIL 2001-08-31 | RESIGNED | |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1997-04-03 UNTIL 1997-05-01 | RESIGNED | |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2004-08-17 UNTIL 2007-04-11 | RESIGNED |
MR GEORGE HARRIS | Jul 1968 | British | Director | 2019-04-23 UNTIL 2019-05-21 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1997-05-01 UNTIL 2006-07-18 | RESIGNED |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1997-05-01 UNTIL 1998-08-03 | RESIGNED |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2000-08-07 UNTIL 2019-04-23 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-04-03 UNTIL 1997-05-01 | RESIGNED | ||
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1997-04-03 UNTIL 1997-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stv Group Plc | 2021-01-01 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |