CompaniesInTheUK

STV SERVICES LIMITED

Company number SC174088 ·

Active

115 filings

Date Filing
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
28 Oct 2025 Full accounts made up to 2024-12-31 · 23 pages View document
17 Feb 2025 Satisfaction of charge SC1740880005 in full · 1 page View document
16 Feb 2025 Registration of charge SC1740880006, created on 2025-02-13 · 20 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
5 Nov 2024 Termination of appointment of Simon Jeremy Pitts as a director on 2024-11-01 · 1 page View document
5 Nov 2024 Appointment of Mr Rufus Radcliffe as a director on 2024-11-01 · 2 pages View document
3 Oct 2024 Full accounts made up to 2023-12-31 · 24 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
4 Jul 2023 Full accounts made up to 2022-12-31 · 24 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
12 Jan 2023 Director's details changed for Mr Simon Jeremy Pitts on 2023-01-09 · 2 pages View document
25 Nov 2022 Termination of appointment of Burness Paull Llp as a secretary on 2022-10-06 · 1 page View document
25 Nov 2022 Appointment of Eileen June Malcolmson as a secretary on 2022-10-06 · 2 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
3 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 DIRECTOR APPOINTED MRS LINDSAY ANNE DIXON View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARRIS View document
25 Apr 2019 DIRECTOR APPOINTED MR GEORGE HARRIS View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATT View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jan 2018 DIRECTOR APPOINTED MR SIMON JEREMY PITTS View document
4 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
12 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
13 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY LAWRENCE WOODWARD / 17/05/2016 View document
7 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
5 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Feb 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH ANNE TAMES / 14/01/2010 View document
7 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WATT / 02/11/2009 View document
17 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 COMPANY NAME CHANGED SMG SERVICES LIMITED CERTIFICATE ISSUED ON 08/10/08 View document
8 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
18 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
26 Jan 2007 SECRETARY RESIGNED View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2006 DIRECTOR RESIGNED View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 200 RENFIELD STREET GLASGOW G2 3PR View document
15 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
4 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 DEC MORT/CHARGE ***** View document
31 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2004 NEW DIRECTOR APPOINTED View document
2 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2003 PARTIC OF MORT/CHARGE ***** View document
10 Apr 2003 DEC MORT/CHARGE ***** View document
20 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
31 Jul 2002 PARTIC OF MORT/CHARGE ***** View document
23 Jul 2002 AUDITOR'S RESIGNATION View document
15 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
15 Jan 2002 AUDITOR'S RESIGNATION View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2001 NEW SECRETARY APPOINTED View document
7 Sep 2001 SECRETARY RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
21 Aug 2000 DIRECTOR RESIGNED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: COWCADDENS GLASGOW G2 3PR View document
26 Jun 2000 COMPANY NAME CHANGED SCOTTISH MEDIA GROUP (SERVICES) LIMITED CERTIFICATE ISSUED ON 26/06/00 View document
24 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
31 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
14 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1998 AUDITORS RESIGNATION STATEMENT View document
9 Sep 1998 AUDITOR'S RESIGNATION View document
5 Aug 1998 DIRECTOR RESIGNED View document
17 Apr 1998 RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS View document
27 May 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
22 May 1997 COMPANY NAME CHANGED DUNWILCO (582) LIMITED CERTIFICATE ISSUED ON 23/05/97 View document
20 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH EH1 2EN View document
20 May 1997 SECRETARY RESIGNED View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 DIRECTOR RESIGNED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 NEW SECRETARY APPOINTED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 ALTER MEM AND ARTS 01/05/97 View document
3 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document