SOLUTIONS.TV LIMITED
Overview
| Company Name | SOLUTIONS.TV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC276514 |
| 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 SOLUTIONS.TV LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SOLUTIONS.TV LIMITED located?
| Registered Office Address | Pacific Quay Glasgow G51 1PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLUTIONS.TV LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG SOLUTIONS LIMITED | Jul 04, 2006 | Jul 04, 2006 |
| SMG BROADCAST & EVENT SOLUTIONS LIMITED | Mar 09, 2005 | Mar 09, 2005 |
| LOTHIAN SHELF (249) LIMITED | Nov 26, 2004 | Nov 26, 2004 |
What are the latest accounts for SOLUTIONS.TV 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 SOLUTIONS.TV 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 SOLUTIONS.TV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Jeremy Pitts as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Rufus Radcliffe as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 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 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Jane Elizabeth Anne Tames as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of George Harris as a director on May 21, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Lindsay Anne Dixon as a director on May 21, 2019 | 2 pages | AP01 | ||
Appointment of Mr George Harris as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of William George Watt as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SOLUTIONS.TV 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 | 302654300001 | |||||||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 258706940001 | ||||||||
| RADCLIFFE, Rufus | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 126067900002 | ||||||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||||||
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| 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 | ||||||||
| EMSLIE, Donald Gordon | Director | 32 Drumsheugh Gardens EH3 7RN Edinburgh | Scotland | British | Chef Executive | 61177720002 | ||||||||
| FLANAGAN, Andrew Henry | Director | 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire | United Kingdom | British | Chief Executive | 42787120004 | ||||||||
| HARRIS, George | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 254899180001 | ||||||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 114986010005 | ||||||||
| REILLY, David | Director | 28 Muirhill Avenue Muirend G44 3HR Glasgow Lanarkshire | British | Managing Director | 103634280001 | |||||||||
| WATT, William George | Director | G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Group Finance Director | 72664400006 | ||||||||
| WOODWARD, Robert Stanley Lawrence | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | Scotland | British | Director | 122562020001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for SOLUTIONS.TV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 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