STV NORTH (REGIONAL) LIMITED

Overview

Company Name	STV NORTH (REGIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC155025
Jurisdiction	Scotland
Date of Creation	Dec 20, 1994
Date of Cessation	Oct 28, 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 NORTH (REGIONAL) LIMITED?

(7499) /

Where is STV NORTH (REGIONAL) LIMITED located?

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

What were the previous names of STV NORTH (REGIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN TELEVISION (REGIONAL) LIMITED	Jan 08, 1998	Jan 08, 1998
CALEDONIAN ONLINE LIMITED	Jan 16, 1995	Jan 16, 1995
PACIFIC SHELF 601 LIMITED	Dec 20, 1994	Dec 20, 1994

What are the latest accounts for STV NORTH (REGIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STV NORTH (REGIONAL) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2011	Statement of capital on Jan 13, 2011 Capital: GBP 3,292,802	SH01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

13 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 03, 2009

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

2 pages

CH01

Nov 02, 2009

Director's details changed for Robert Hain on Nov 02, 2009

2 pages

CH01

Jun 17, 2009

Full accounts made up to Dec 31, 2008

13 pages

Jan 16, 2009

legacy

4 pages

363a

Sep 17, 2008

Accounts made up to Dec 31, 2007

8 pages

Feb 11, 2008

legacy

1 pages

288b

Jan 08, 2008

legacy

3 pages

363a

Oct 09, 2007

legacy

2 pages

288a

Oct 03, 2007

legacy

1 pages

288b

Sep 18, 2007

Accounts made up to Dec 31, 2006

8 pages

Aug 06, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

3 pages

288a

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

Jun 12, 2007

legacy

1 pages

288b

Jan 26, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of STV NORTH (REGIONAL) 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
HAIN, Robert William G51 1PQ Glasgow Pacific Quay United Kingdom	Mar 15, 2006		Director	G51 1PQ Glasgow Pacific Quay United Kingdom	Scotland	British	1963-7	Director	74062750002
WATT, William George G51 1PQ Glasgow Pacific Quay United Kingdom	Oct 09, 2007		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	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	Apr 16, 1997	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	51065860001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Apr 16, 1997	Secretary	64 Crown Road North Dowanhill G12 9HW Glasgow		British			72256160002
SUMMERS, Gavin Brown 642 Clarkston Road G44 3YS Glasgow	Aug 11, 1995	Oct 18, 1996	Secretary	642 Clarkston Road G44 3YS Glasgow		British			37360660002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Dec 20, 1994	Aug 11, 1995	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
ARCHIBALD, Graeme Clark 10 Fairway Avenue IV30 6XF New Elgin Morayshire	Jun 14, 2004	May 31, 2007	Director	10 Fairway Avenue IV30 6XF New Elgin Morayshire	Scotland	British	1950-4	Company Director	19072210003
CHRISTIE, Robert Lowe 45 Forest Road AB2 4BN Aberdeen Aberdeenshire	Jan 01, 1998	Dec 16, 2003	Director	45 Forest Road AB2 4BN Aberdeen Aberdeenshire		British	1937-1	Retired	620670001
DUNCAN, Kathleen Paterson Saetra House Inchmarlo Road AB31 5RR Banchory Kincardineshire	Jan 01, 1998	Dec 31, 2002	Director	Saetra House Inchmarlo Road AB31 5RR Banchory Kincardineshire	United Kingdom	British	1948-2	Director	56504990001
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Dec 31, 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	Oct 18, 1996	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
GRACIE, Alistair George 28 Carnegie Crescent AB15 4AE Aberdeen	Dec 31, 1997	Oct 14, 1998	Director	28 Carnegie Crescent AB15 4AE Aberdeen		British	1948-2	Controller	56505070001
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	Oct 18, 1996	Dec 31, 1997	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Director	72256160002
KANE, William James 11 St Peters Street Islington N1 8JD London	Aug 11, 1995	Oct 18, 1996	Director	11 St Peters Street Islington N1 8JD London		British	1950-1	Director	73972820001
MACDONALD, Angus John 11 Great Western Terrace G12 0UP Glasgow	Oct 18, 1996	Dec 31, 1997	Director	11 Great Western Terrace G12 0UP Glasgow		British	1940-8	Director	4120001
MACDONALD, Ronald Sutherland 135 Stewarton Drive G72 8DH Cambuslang	Aug 11, 1995	Nov 15, 1996	Director	135 Stewarton Drive G72 8DH Cambuslang	United Kingdom	British	1951-6	Chartered Accountant	145418810001
MACLENNAN, Shona Catherine Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Jul 01, 2001	Jul 25, 2007	Director	Taigh Aoinidh Upper Ardelve IV40 8EY Dornie Ross Shire	Scotland	Other	1962-6	Business Consultant	123538340001
MACLEOD, Calum Alexander, Dr 6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Jan 01, 1998	May 31, 2007	Director	6 Westfield Terrace AB25 2RU Aberdeen Aberdeenshire	Scotland	British	1935-7	Company Director	1085020001
MACLEOD, Morag-Ann 36 Vyner Place Morefield IV26 2XR Ullapool Ross Shire	Jan 01, 1998	Jun 30, 2001	Director	36 Vyner Place Morefield IV26 2XR Ullapool Ross Shire		Scottish	1964-3	Gaelic D. Officer	52427120001
MAIR, Alexander Stirling Fraser, Dr. Woodend Madderty PH7 3PA Crieff Perthshire	Jan 01, 1998	Dec 31, 2001	Director	Woodend Madderty PH7 3PA Crieff Perthshire	Scotland	British	1935-7	Co Director	56731970001
MCKENZIE, Jacqueline Easter Cott, Upper Flat The Esplanade, Broughty Ferry DD5 2EP Dundee	Sep 09, 2003	May 31, 2007	Director	Easter Cott, Upper Flat The Esplanade, Broughty Ferry DD5 2EP Dundee		British	1964-11	Graduate Enterprise Manager	92393320002
ROSS, Alexander 7 Murrayfield Avenue EH12 6AU Edinburgh	Dec 31, 1997	Sep 13, 2000	Director	7 Murrayfield Avenue EH12 6AU Edinburgh	Scotland	British	1948-4	Television Producer	41023870001
THOMSON, Derrick Raymond Cruickshank Tarves AB41 7NT Ellon Little Raxton Croft Aberdeenshire	Mar 26, 1999	Dec 31, 2007	Director	Tarves AB41 7NT Ellon Little Raxton Croft Aberdeenshire	United Kingdom	British	1963-3	Controller Of Grampian Tv	131095200001
WILSON, Craig Alexander 11 Middleton Terrace Bridge Of Don AB22 8HW Aberdeen	Jun 20, 2005	May 15, 2007	Director	11 Middleton Terrace Bridge Of Don AB22 8HW Aberdeen		British	1969-6	Head Of News And Current Affai	106334840001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Dec 20, 1994	Aug 11, 1995	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Does STV NORTH (REGIONAL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2003 Delivered On Apr 17, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars First legal mortgage over "english property"; fixed charges over assets; floating charge over assets. 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)
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)
Bond & floating charge	Created On Mar 21, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Apr 04, 1996Registration of a charge (410) Dec 04, 1996Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Mar 21, 1996 Delivered On Apr 04, 1996	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Fixed securities over company assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Others
	Transactions Apr 04, 1996Registration of a charge (410) Dec 04, 1996Statement 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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