STV PROPERTY HOLDINGS LIMITED

Overview

Company Name	STV PROPERTY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC059479
Jurisdiction	Scotland
Date of Creation	Feb 25, 1976
Date of Cessation	Nov 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STV PROPERTY HOLDINGS LIMITED?

(7011) /
(7020) /

Where is STV PROPERTY HOLDINGS LIMITED located?

Registered Office Address	Pacific Quay Glasgow G51 1PQ
Undeliverable Registered Office Address	No

What were the previous names of STV PROPERTY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SMG PROPERTY HOLDINGS LIMITED	Jun 26, 2000	Jun 26, 2000
SCOTTISH MEDIA GROUP PROPERTY HOLDINGS LIMITED	Dec 08, 1998	Dec 08, 1998
GLENBURNIE PROPERTIES LIMITED	Feb 25, 1976	Feb 25, 1976

What are the latest accounts for STV PROPERTY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STV PROPERTY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

3 pages

DS01

Jan 13, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 1,250,000	SH01

Sep 24, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Apr 14, 2010

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01
capital		Resolutions Various appointments 01/04/2010	RES13

Jan 14, 2010

Secretary's details changed for Jane Elizabeth Anne Tames on Jan 14, 2010

1 pages

CH03

Jan 07, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Nov 02, 2009

Director's details changed for William George Watt on Nov 02, 2009

2 pages

CH01

Jun 17, 2009

Full accounts made up to Dec 31, 2008

7 pages

Jan 16, 2009

legacy

3 pages

363a

Oct 03, 2008

Certificate of change of name

Company name changed smg property holdings LIMITED\certificate issued on 08/10/08

2 pages

CERTNM

Aug 06, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 08, 2008

legacy

2 pages

363a

Sep 18, 2007

Full accounts made up to Dec 31, 2006

10 pages

Jul 03, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288a

Jul 02, 2007

legacy

1 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288a

Jan 26, 2007

legacy

1 pages

288b

Jan 08, 2007

legacy

2 pages

363a

Jul 25, 2006

legacy

1 pages

288c

Jul 19, 2006

legacy

1 pages

288b

Jul 03, 2006

legacy

1 pages

287

View All Filings

Who are the officers of STV PROPERTY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAMES, Jane Elizabeth Anne G51 1PQ Glasgow Pacific Quay United Kingdom	Jan 26, 2007		Secretary	G51 1PQ Glasgow Pacific Quay United Kingdom		British			118367070001
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Aug 07, 2000		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007		Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Company Director	122562020001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	Dec 31, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	51065860001
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen		Jul 10, 1989	Secretary	22 Gladstone Place AB10 6XA Aberdeen		British			57781370001
HAY, Brian Davidson 35 Salisbury Terrace AB10 6QG Aberdeen	Jul 10, 1989	Dec 31, 1997	Secretary	35 Salisbury Terrace AB10 6QG Aberdeen		British			35972020001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Sep 17, 1997	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	Sep 17, 1997	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
GOOD, Graham 22 Gladstone Place AB10 6XA Aberdeen		Dec 31, 1997	Director	22 Gladstone Place AB10 6XA Aberdeen		British	1949-9	Company Secretary	57781370001
HAY, Brian Davidson 35 Salisbury Terrace AB10 6QG Aberdeen	Aug 16, 1993	Dec 31, 1997	Director	35 Salisbury Terrace AB10 6QG Aberdeen		British	1954-10	Accountant	35972020001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Sep 17, 1997	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Director	72256160002
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire		Aug 16, 1993	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Advocate In Aberdeen	1085020001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Apr 02, 2007	Apr 02, 2007	Director	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British	1967-5	Company Secretary	118367070001
WATERS, Donald Henry Balquhidder 141 North Deeside Road AB13 0JS Milltimber Aberdeenshire		Dec 31, 1997	Director	Balquhidder 141 North Deeside Road AB13 0JS Milltimber Aberdeenshire	Scotland	British	1937-12	Chief Executive	51469020001

View Detailed Information on Officers and People with Significant Control

Does STV PROPERTY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 15, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 fountainhall road, aberdeen.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2003Registration of a charge (410) Jun 15, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 15, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 george street, edinburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 15, 2003 Delivered On Apr 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars (First) television studios, cowcaddens, glasgow--title number GLA144479 (second) subjects lying to the north east of renfrew street, glasgow--title number GLA139935.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 2003Registration of a charge (410) Jun 15, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 04, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over "english property"; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Apr 17, 2003Registration of a charge (410) Dec 02, 2004Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured The obligations as contained in the finance document
	Short particulars Site 4, plot 7, cambuslang investment park, glasgow--title number LAN155081.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured The obligations as contained in the finance document
	Short particulars 10 fountainhall road, aberdeen--ABN18162.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured The obligations as contained in the finance document
	Short particulars Office suite on the first floor at ten george street, edinburgh.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured The obligations as contained in the finance document
	Short particulars Grampian television studios extending to 61 feet nine inches or thereby along the west side of fountainhall road, aberdeen.
	Persons Entitled Barlcays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (410) Nov 28, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured The obligations as contained in the finance document
	Short particulars (First)television studios, cowcaddens, glasgow-GLA144479 (second) tenants interest in the lease of those subjects lying to the north east side of renfrew street, glasgow-GLA139935 (third) tenants interest in the lease of those subjects at 200 renfield street, glasgow-title number GLA138251.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 02, 2002Registration of a charge (410) Apr 10, 2003Statement that part or whole of property from a floating charge has been released (419b) Apr 10, 2003Statement that part or whole of property from a floating charge has been released (419b) Nov 18, 2004Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 18, 2002 Delivered On Jul 31, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 31, 2002Registration of a charge (410) Apr 10, 2003Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 05, 1982 Delivered On Mar 15, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Grampian television studios (61'9" on west side of fountainhall road, aberdeen).
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 15, 1982Registration of a charge Jan 17, 1994Statement of satisfaction of a charge in full or part (419a) Jan 25, 1994Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Mar 24, 1978 Delivered On Mar 31, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars 10 fountainhall road aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Mar 31, 1978Registration of a charge Jan 25, 1994Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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