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STV CENTRAL LIMITED

Company number SC172149

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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)
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
05 Jul 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 TM01 Termination of appointment of Alistair Sandford Burns Brown as a director on 30 June 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017
04 Jan 2018 AP01 Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018
09 Aug 2017 TM01 Termination of appointment of Elizabeth Partyka as a director on 4 August 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
12 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016
17 May 2016 CH01 Director's details changed for Mrs Elizabeth Partyka on 16 May 2016
27 Jan 2016 CH01 Director's details changed for Suzanne Burns on 27 January 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2,567,001
07 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,567,001
03 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2,567,001
05 Jul 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AP01 Appointment of Alistair Sandford Burns Brown as a director
04 Feb 2013 AP01 Appointment of Peter Reilly as a director
04 Feb 2013 AP01 Appointment of Mrs Elizabeth Partyka as a director
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders