STV SIP TRUSTEES LIMITED
Overview
| Company Name | STV SIP TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280383 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 SIP TRUSTEES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STV SIP TRUSTEES LIMITED located?
| Registered Office Address | Pacific Quay Glasgow G51 1PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STV SIP TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMG SIP TRUSTEES LIMITED | Mar 09, 2005 | Mar 09, 2005 |
| LOTHIAN SHELF (262) LIMITED | Feb 22, 2005 | Feb 22, 2005 |
What are the latest accounts for STV SIP TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STV SIP TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 Feb 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Stanley Lawrence Woodward as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Jeremy Pitts as a director on Jan 03, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Robert Stanley Lawrence Woodward on May 17, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STV SIP TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMES, Jane Elizabeth Anne | Secretary | G51 1PQ Glasgow Pacific Quay United Kingdom | British | 118367070001 | ||||||
| DIXON, Lindsay Anne | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 258706940001 | ||||
| PITTS, Simon Jeremy | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 114986010004 | ||||
| CLARKE, Sara | Secretary | Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow | British | Chartered Management Accountan | 77963580002 | |||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| 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 | Chief Executive | 42787120004 | ||||
| HARRIS, George | Director | 120 Govan Road G51 1PQ Glasgow Pacific Quay United Kingdom | United Kingdom | British | Company Director | 254899180001 | ||||
| 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 | Company 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 STV SIP TRUSTEES 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