STV CENTRAL LIMITED -
Company Profile | Company Filings |
Overview
STV CENTRAL LIMITED is a Private Limited Company from and has the status: Active.
STV CENTRAL LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: SC172149. The accounts status is FULL and accounts are next due on 30/09/2024.
STV CENTRAL LIMITED was incorporated 27 years ago on 07/02/1997 and has the registered number: SC172149. The accounts status is FULL and accounts are next due on 30/09/2024.
STV CENTRAL LIMITED -
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting 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:
SCOTTISH TELEVISION LIMITED (until 03/07/2006)
SCOTTISH 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 |
---|---|---|---|---|---|
MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
MR ROBERT WILLIAM HAIN | Jul 1963 | British | Director | 2004-01-28 | CURRENT |
MR SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
MR PETER REILLY | Aug 1970 | British | Director | 2013-02-04 | CURRENT |
SUZANNE BURNS | Sep 1970 | British | Director | 2010-03-15 | CURRENT |
EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
ROBERT SCOTT FERGUSON | Nov 1958 | British | Director | 1997-11-14 UNTIL 2000-06-12 | RESIGNED |
SARA CLARKE | Oct 1952 | Secretary | 2001-08-31 UNTIL 2007-01-26 | RESIGNED | |
JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
DAWN DAVIDSON | May 1962 | Secretary | 1997-05-02 UNTIL 2001-08-31 | RESIGNED | |
MICHAEL BUCHANAN POLSON | Jul 1964 | British | Nominee Director | 1997-02-07 UNTIL 1997-05-02 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1997-02-07 UNTIL 1997-05-02 | RESIGNED | |
MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2001-07-11 UNTIL 2019-04-23 | RESIGNED |
ALEXANDER ROSS | Apr 1948 | British | Director | 1997-11-14 UNTIL 2004-01-28 | RESIGNED |
MRS ELIZABETH PARTYKA | Dec 1954 | British | Director | 2013-02-04 UNTIL 2017-08-04 | RESIGNED |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1997-05-02 UNTIL 1998-08-03 | RESIGNED |
MR ANMAR JEREMY KAWASH | Feb 1966 | British | Director | 2010-03-15 UNTIL 2011-12-30 | RESIGNED |
GARY WILLIAM HUGHES | Apr 1962 | British | Director | 1997-05-02 UNTIL 2000-08-07 | RESIGNED |
MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 1997-05-02 UNTIL 2006-07-18 | RESIGNED |
MR DONALD GORDON EMSLIE | May 1957 | British | Director | 1997-11-14 UNTIL 2007-04-11 | RESIGNED |
MR DAVID CONNOLLY | Mar 1959 | British | Director | 2010-03-15 UNTIL 2010-12-31 | 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 |
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2007-04-02 UNTIL 2017-12-31 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1997-02-07 UNTIL 1997-05-02 | 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 Ltd | 2021-01-01 - 2021-03-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |