Stv Services Limited

General information

Name:

Stv Services Ltd

Office Address:

Pacific Quay Glasgow G51 1PQ

Number: SC174088

Incorporation date: 1997-04-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stv Services came into being in 1997 as a company enlisted under no SC174088, located at G51 1PQ Govan at Pacific Quay. It has been in business for twenty seven years and its official state is active. The Stv Services Limited company was known under three different names in the past. This company was established under the name of Smg Services and was changed to Scottish Media Group (services) on 2008-10-08. The company's third registered name was present name until 1997. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

As the data suggests, this firm was built in 1997 and has so far been managed by nine directors, out of whom two (Lindsay D. and Simon P.) are still active. To provide support to the directors, this specific firm has been using the skills of Eileen M. as a secretary since October 2022.

  • Previous company's names
  • Stv Services Limited 2008-10-08
  • Smg Services Limited 2000-06-26
  • Scottish Media Group (services) Limited 1997-05-23
  • Dunwilco (582) Limited 1997-04-03

Company staff

Eileen M.

Role: Secretary

Appointed: 06 October 2022

Latest update: 9 February 2024

Lindsay D.

Role: Director

Appointed: 21 May 2019

Latest update: 9 February 2024

Simon P.

Role: Director

Appointed: 03 January 2018

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: Stv Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 120 Govan Road, G51 1PQ and was registered as a PSC under the registration number 203873.

Stv Group Plc
Address: Pacific Quay 120 Govan Road, Glasgow, G51 1PQ, United Kingdom
Legal authority Uk
Legal form Public Limited Company
Country registered Scotland
Place registered Register Of Companies Edinburgh
Registration number 203873
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
Company Age

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