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STV SERVICES LIMITED

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

This company is commonly known as Stv Services Limited. The company was founded 27 years ago and was given the registration number SC174088. The firm's registered office is in . You can find them at Pacific Quay, Glasgow, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STV SERVICES LIMITED
Company Number:SC174088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pacific Quay, Glasgow, G51 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Secretary06 October 2022Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director21 May 2019Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director03 January 2018Active
Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ

Secretary31 August 2001Active
Langhaugh, Carmichael, Biggar, ML12 6PQ

Secretary01 May 1997Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Secretary26 January 2007Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary01 July 2022Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary03 April 1997Active
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 April 1997Active
32 Drumsheugh Gardens, Edinburgh, EH3 7RN

Director17 August 2004Active
7 Collylinn Road, Bearsden, Glasgow, G61 4PN

Director01 May 1997Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director23 April 2019Active
64 Crown Road North, Dowanhill, Glasgow, G12 9HW

Director01 May 1997Active
11 Great Western Terrace, Glasgow, G12 0UP

Director01 May 1997Active
20 Saltire Court, Castle Terrace, Edinburgh, EH1 2EN

Nominee Director03 April 1997Active
Pacific Quay, Glasgow, United Kingdom, G51 1PQ

Director07 August 2000Active
Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ

Director02 April 2007Active

People with Significant Control

Stv Group Plc
Notified on:01 January 2021
Status:Active
Country of residence:United Kingdom
Address:Pacific Quay, 120 Govan Road, Glasgow, United Kingdom, G51 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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