STV NORTH LIMITED -
Company Profile | Company Filings |
Overview
STV NORTH LIMITED is a Private Limited Company from and has the status: Active.
STV NORTH LIMITED was incorporated 63 years ago on 11/10/1960 and has the registered number: SC035733. The accounts status is FULL and accounts are next due on 30/09/2024.
STV NORTH LIMITED was incorporated 63 years ago on 11/10/1960 and has the registered number: SC035733. The accounts status is FULL and accounts are next due on 30/09/2024.
STV NORTH LIMITED -
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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:
GRAMPIAN TELEVISION LIMITED (until 03/07/2006)
GRAMPIAN TELEVISION LIMITED (until 03/07/2006)
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 |
---|---|---|---|---|---|
MR ROBERT WILLIAM HAIN | Jul 1963 | British | Director | 2007-10-09 | CURRENT |
SUZANNE BURNS | Sep 1970 | British | Director | 2010-03-15 | CURRENT |
EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
MR PETER REILLY | Aug 1970 | British | Director | 2013-02-04 | CURRENT |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
GRAHAM GOOD | Sep 1949 | Secretary | RESIGNED | ||
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
BURNESS LLP | Corporate Secretary | 2022-07-06 UNTIL 2022-10-06 | RESIGNED | ||
DAWN DAVIDSON | May 1962 | Secretary | 1997-12-31 UNTIL 2001-08-31 | RESIGNED | |
DERRICK RAYMOND CRUICKSHANK THOMSON | Mar 1963 | British | Director | 1999-03-26 UNTIL 2007-12-31 | RESIGNED |
DONALD HENRY WATERS | Dec 1937 | British | Director | RESIGNED | |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2019-04-23 | RESIGNED |
NEIL ROLAND WELLING | Sep 1942 | British | Director | RESIGNED | |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1997-08-13 UNTIL 2000-08-07 | RESIGNED |
ALEXANDER ROSS | Apr 1948 | British | Director | 1997-11-14 UNTIL 2001-07-11 | RESIGNED |
MRS ELIZABETH PARTYKA | Dec 1954 | British | Director | 2013-02-04 UNTIL 2017-08-04 | RESIGNED |
GEORGE WATSON MITCHELL | Mar 1949 | British | Director | RESIGNED | |
DR. ALEXANDER STIRLING FRASER MAIR | Jul 1935 | British | Director | RESIGNED | |
DR CALUM ALEXANDER MACLEOD | Jul 1935 | British | Director | RESIGNED | |
ANGUS STEWART MACDONALD | Apr 1935 | British | Director | RESIGNED | |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1997-08-13 UNTIL 1998-08-03 | RESIGNED |
DR FIONA JANE LYALL | Apr 1931 | British | Director | RESIGNED | |
MR ANMAR JEREMY KAWASH | Feb 1966 | British | Director | 2010-03-15 UNTIL 2011-12-30 | RESIGNED |
GRAHAM GOOD | Sep 1949 | Director | RESIGNED | ||
SIR DOUGLAS FLEMING HARDIE | May 1923 | British | Director | RESIGNED | |
ALISTAIR GEORGE GRACIE | Feb 1948 | British | Director | 1997-11-14 UNTIL 1998-10-14 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1997-08-13 UNTIL 2006-07-18 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 1997-08-13 UNTIL 2007-04-11 | RESIGNED |
MR DAVID CONNOLLY | Mar 1959 | British | Director | 2010-03-15 UNTIL 2010-12-31 | RESIGNED |
ROBERT LOWE CHRISTIE | Jan 1937 | British | Director | RESIGNED | |
ALISTAIR SANDFORD BURNS BROWN | Aug 1966 | British | Director | 2013-02-04 UNTIL 2018-06-30 | RESIGNED |
MR DAVID WILLIAM ARCHER | Oct 1969 | British | Director | 2010-03-15 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stv Television Limited | 2021-03-05 | Glasgow Glasgow | Ownership of shares 75 to 100 percent | |
Abbey National Nominees Limited | 2017-09-01 | 5/1967 | London | Ownership of shares 75 to 100 percent |