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STV NORTH LIMITED

Company number SC035733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
04 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
12 Jan 2023 CH01 Director's details changed for Mr Simon Jeremy Pitts on 9 January 2023
25 Nov 2022 TM02 Termination of appointment of Burness Paull Llp as a secretary on 6 October 2022
25 Nov 2022 AP03 Appointment of Eileen June Malcolmson as a secretary on 6 October 2022
06 Jul 2022 AP04 Appointment of Burness Paull Llp as a secretary on 6 July 2022
06 Jul 2022 TM02 Termination of appointment of Jane Elizabeth Anne Tames as a secretary on 1 July 2022
08 Jun 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 PSC02 Notification of Stv Television Limited as a person with significant control on 5 March 2021
22 Mar 2022 PSC07 Cessation of Abbey National Nominees Limited as a person with significant control on 5 March 2021
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
16 Apr 2021 MR04 Satisfaction of charge 7 in full
18 Mar 2021 MR01 Registration of charge SC0357330008, created on 5 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
11 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019
25 Apr 2019 TM01 Termination of appointment of William George Watt as a director on 23 April 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
24 Oct 2018 PSC01 Notification of Abbey National Nominees Limited as a person with significant control on 1 September 2017
24 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 24 October 2018
23 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 23 October 2018