GRAMPIAN TELEVISION LIMITED -
| Company Profile | Company Filings |
Overview
GRAMPIAN TELEVISION LIMITED is a Private Limited Company from and has the status: Active.
GRAMPIAN TELEVISION LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: SC302988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAMPIAN TELEVISION LIMITED was incorporated 18 years ago on 25/05/2006 and has the registered number: SC302988. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GRAMPIAN TELEVISION LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
STV NORTH LIMITED (until 03/07/2006)
STV NORTH LIMITED (until 03/07/2006)
LOTHIAN SHELF (408) LIMITED (until 21/06/2006)
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 SIMON JEREMY PITTS | Jul 1975 | British | Director | 2018-01-03 | CURRENT |
| MRS LINDSAY ANNE DIXON | Aug 1976 | British | Director | 2019-05-21 | CURRENT |
| EILEEN JUNE MALCOLMSON | Secretary | 2022-10-06 | CURRENT | ||
| BURNESS LLP | Corporate Secretary | 2022-07-01 UNTIL 2022-10-06 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2006-05-25 UNTIL 2006-06-21 | RESIGNED | ||
| MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2009-01-05 UNTIL 2017-12-31 | RESIGNED |
| MR WILLIAM GEORGE WATT | Oct 1967 | British | Director | 2006-06-21 UNTIL 2019-04-23 | RESIGNED |
| MR GEORGE HARRIS | Jul 1968 | British | Director | 2019-04-23 UNTIL 2019-05-21 | RESIGNED |
| MR ANDREW HENRY FLANAGAN | Mar 1956 | British | Director | 2006-06-21 UNTIL 2006-07-18 | RESIGNED |
| MR DONALD GORDON EMSLIE | May 1957 | British | Director | 2006-07-18 UNTIL 2007-04-11 | RESIGNED |
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2007-01-26 UNTIL 2022-07-01 | RESIGNED | |
| SARA CLARKE | Oct 1952 | Secretary | 2006-06-21 UNTIL 2007-01-26 | RESIGNED | |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-05-25 UNTIL 2006-06-21 | RESIGNED |