CONNECT TV (SCOTLAND) LTD

Company number SC403631

Date	Type	Description	View / Download
04 Sep 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
14 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(132 pages)
14 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
14 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/16	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Liliana Solomon as a director on 11 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
30 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
22 Jul 2016	AP01	Appointment of Mrs Liliana Solomon as a director on 1 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Philip David Moses as a director on 1 June 2016	(1 page)
22 Jul 2016	TM01	Termination of appointment of Charles Alexander John Constable as a director on 30 June 2015	(1 page)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
14 Jan 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/15	(2 pages)
14 Jan 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
30 Oct 2015	AD01	Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 October 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(6 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
13 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(6 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
21 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(6 pages)
15 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
21 Sep 2012	AP01	Appointment of Mr Charles Alexander John Constable as a director	(3 pages)
21 Sep 2012	AP01	Appointment of Mr Philip David Moses as a director	(3 pages)