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ITV (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Itv (scotland) Limited. The company was founded 14 years ago and was given the registration number SC375274. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ITV (SCOTLAND) LIMITED
Company Number:SC375274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director31 January 2023Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director27 March 2015Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director11 April 2019Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director01 February 2021Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director22 March 2010Active
Itv Plc, The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT

Director30 June 2011Active
Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

Director31 July 2018Active
The London Television Centre, Upper Ground, London, SE1 9LT

Director22 March 2010Active

People with Significant Control

Itv Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The London Television Centre, Upper Ground, London, England, SE1 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Legacy.

Download
2023-05-26Other

Legacy.

Download
2023-05-26Other

Legacy.

Download
2023-05-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-02-07Officers

Appoint person director company with name date.

Download
2023-02-07Officers

Termination director company with name termination date.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Accounts

Legacy.

Download
2022-06-08Other

Legacy.

Download
2022-06-08Other

Legacy.

Download
2021-11-25Accounts

Accounts with accounts type full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Officers

Termination director company with name termination date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2020-12-01Accounts

Accounts with accounts type full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type full.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2018-08-20Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download

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