This company is commonly known as Stv Elm Limited. The company was founded 8 years ago and was given the registration number SC513712. The firm's registered office is in GLASGOW. You can find them at Pacific Quay, , Glasgow, . This company's SIC code is 92000 - Gambling and betting activities.
| Name | : | STV ELM LIMITED |
|---|---|---|
| Company Number | : | SC513712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pacific Quay, Glasgow, United Kingdom, G51 1PQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 August 2021 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 August 2021 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 August 2021 | Active |
| 272, Bath Street, Glasgow, Scotland, G2 4JR | Director | 20 August 2021 | Active |
| Pacific Quay, Glasgow, United Kingdom, G51 1PQ | Secretary | 21 August 2015 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 21 May 2019 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 23 April 2019 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 03 January 2018 | Active |
| Pacific Quay, Glasgow, United Kingdom, G51 1PQ | Director | 21 August 2015 | Active |
| Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ | Director | 21 August 2015 | Active |
| Mbc Lotteries Ltd | ||
| Notified on | : | 20 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 272, Bath Street, Glasgow, Scotland, G2 4JR |
| Nature of control | : |
|
| Stv Group Plc | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ |
| Nature of control | : |
|
| Stv Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Pacific Quay, Govan Road, Glasgow, Scotland, G51 1PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Auditors | Auditors resignation company. | Download |
| 2021-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-27 | Resolution | Resolution. | Download |
| 2021-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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