STV NORTH LIMITED
Overview
| Company Name | STV NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC035733 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STV NORTH LIMITED?
- Television programme production activities (59113) / Information and communication
Where is STV NORTH LIMITED located?
| Registered Office Address | Pacific Quay Glasgow G51 1PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STV NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN TELEVISION LIMITED | Oct 11, 1960 | Oct 11, 1960 |
What are the latest accounts for STV NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STV NORTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for STV NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge SC0357330008 in full | 1 pages | MR04 | ||
Registration of charge SC0357330009, created on Feb 13, 2025 | 20 pages | MR01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Jeremy Pitts on Jan 09, 2023 | 2 pages | CH01 | ||
Termination of appointment of Burness Paull Llp as a secretary on Oct 06, 2022 | 1 pages | TM02 | ||
Appointment of Eileen June Malcolmson as a secretary on Oct 06, 2022 | 2 pages | AP03 | ||
Appointment of Burness Paull Llp as a secretary on Jul 06, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Notification of Stv Television Limited as a person with significant control on Mar 05, 2021 | 2 pages | PSC02 | ||
Cessation of Abbey National Nominees Limited as a person with significant control on Mar 05, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Registration of charge SC0357330008, created on Mar 05, 2021 | 25 pages | MR01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Who are the officers of STV NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALCOLMSON, Eileen June | Secretary | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | 302654260001 | |||||||||||
| BURNS, Suzanne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 149745830001 | ||||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 258706940001 | ||||||||
| HAIN, Robert William | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Director | 74062750002 | ||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 126067900002 | ||||||||
| REILLY, Peter | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 175529340001 | ||||||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||||||
| DAVIDSON, Dawn | Secretary | Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire | British | Solicitor | 51065860001 | |||||||||
| GOOD, Graham | Secretary | 22 Gladstone Place AB10 6XA Aberdeen | British | 57781370001 | ||||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||
| ARCHER, David William | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Company Director | 122914120001 | ||||||||
| BROWN, Alistair Sandford Burns | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Company Director | 125133010001 | ||||||||
| CHRISTIE, Robert Lowe | Director | 45 Forest Road AB2 4BN Aberdeen Aberdeenshire | British | Non-Executive Director | 620670001 | |||||||||
| CONNOLLY, David | Director | Albert Drive G41 4JN Glasgow 387 United Kingdom | Scotland | British | Managing Director | 149992500001 | ||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Director | 61177720002 | ||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Company Director | 42787120004 | ||||||||
| GOOD, Graham | Director | 22 Gladstone Place AB10 6XA Aberdeen | British | Director/Company Secretary | 57781370001 | |||||||||
| GRACIE, Alistair George | Director | 28 Carnegie Crescent AB15 4AE Aberdeen | British | Controller | 56505070001 | |||||||||
| HARDIE, Douglas Fleming, Sir | Director | 6 Norwood Terrace DD2 1PB Dundee Angus | British | Chairman | 432740001 | |||||||||
| HUGHES, Gary William | Director | 64 Crown Road North Dowanhill G12 9HW Glasgow | Uk | British | Company Director | 72256160002 | ||||||||
| KAWASH, Anmar Jeremy | Director | Chiddingston Street SW6 3TQ Fulham 23 United Kingdom | England | British | Company Director | 154929030001 | ||||||||
| LYALL, Fiona Jane, Dr | Director | Melrose Bank Laurencekirk Kincardineshire | British | Medical Practitioner | 697770001 | |||||||||
| MACDONALD, Angus John | Director | 11 Great Western Terrace G12 0UP Glasgow | British | Company Director | 4120001 | |||||||||
| MACDONALD, Angus Stewart | Director | Torgorm Conon Bridge IV7 8DN Dingwall Ross & Cromarty | British | Farmer | 1220020001 | |||||||||
| MACLEOD, Calum Alexander, Dr | Director | 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire | Scotland | British | Advocate In Aberdeen | 1085020001 | ||||||||
| MAIR, Alexander Stirling Fraser, Dr. | Director | Woodend Madderty PH7 3PA Crieff Perthshire | Scotland | British | Managing Director | 56731970001 | ||||||||
| MITCHELL, George Watson | Director | 28 Albert Terrace AB1 1XY Aberdeen Aberdeenshire | British | Director Of Programmes | 1160710001 | |||||||||
| PARTYKA, Elizabeth | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Managing Director | 96269970001 | ||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 114986010005 | ||||||||
| ROSS, Alexander | Director | 7 Murrayfield Avenue EH12 6AU Edinburgh | Scotland | British | Television Producer | 41023870001 | ||||||||
| THOMSON, Derrick Raymond Cruickshank | Director | Tarves AB41 7NT Ellon Little Raxton Croft Aberdeenshire | United Kingdom | British | Contoller Of Grampian | 131095200001 | ||||||||
| WATERS, Donald Henry | Director | Balquhidder 141 North Deeside Road AB13 0JS Milltimber Aberdeenshire | Scotland | British | Deputy Chairman/Chief Executiv | 51469020001 | ||||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Group Finance Director | 72664400006 | ||||||||
| WELLING, Neil Roland | Director | Blenheim House 568 Daws Heath Road Hadleigh SS7 2NL Benfleet Essex | British | Sales & Marketing Executive | 68353990001 |
Who are the persons with significant control of STV NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stv Television Limited | Mar 05, 2021 | 120 Govan Road G51 1PQ Glasgow 120 Govan Road Glasgow Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Abbey National Nominees Limited | Sep 01, 2017 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Yes | ||||||||||
Nationality: British | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STV NORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Sep 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0