TELEVISE LTD

Company number SC632291 ·

Active

33 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-30 with updates · 4 pages View document
7 Apr 2026 Termination of appointment of Barry Simpson as a director on 2026-03-30 · 1 page View document
7 Apr 2026 Cessation of Barry Simpson as a person with significant control on 2026-03-30 · 1 page View document
7 Apr 2026 Change of details for Mr Ryan Mackie as a person with significant control on 2026-03-30 · 2 pages View document
30 Mar 2026 Registered office address changed from 6 Brae Seat Inverurie AB51 5SJ Scotland to 6 Rutherford Folds Inverurie AB51 4JH on 2026-03-30 · 1 page View document
19 Feb 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
22 May 2025 Change of details for Mr Barry Simpson as a person with significant control on 2025-05-22 · 2 pages View document
22 May 2025 Change of details for Mr Ryan Mackie as a person with significant control on 2025-05-22 · 2 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
6 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
21 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
31 May 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
19 May 2023 Registered office address changed from 5 Brae Seat Inverurie AB51 5SJ Scotland to 6 Brae Seat Inverurie AB51 5SJ on 2023-05-19 · 1 page View document
8 May 2023 Registered office address changed from 6 Brae Seat Inverurie AB51 5SJ Scotland to 5 Brae Seat Inverurie AB51 5SJ on 2023-05-08 · 1 page View document
8 May 2023 Registered office address changed from C/O Acumen Accountants and Advisors Limited Inverurie Business Hub, Burghmuir Circle Blackhall Industrial Estate Inverurie Aberdeenshire AB51 4FS Scotland to 6 Brae Seat Inverurie AB51 5SJ on 2023-05-08 · 1 page View document
5 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-02 with no updates · 3 pages View document
24 Aug 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES View document
5 Jun 2020 REGISTERED OFFICE CHANGED ON 05/06/2020 FROM C/O KELTIC ACCOUNTING LIMITED INVERURIE BUSINESS HUB, BURGHMUIR CIRCLE BLACKHALL INDUSTRIAL ESTATE INVERURIE ABERDEENSHIRE AB51 4FS SCOTLAND View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SIMPSON / 08/07/2019 View document
8 Jul 2019 REGISTERED OFFICE CHANGED ON 08/07/2019 FROM 6 BRAE SEAT INVERURIE ABERDEENSHIRE AB51 5SJ SCOTLAND View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MACKIE / 08/07/2019 View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY SIMPSON / 08/07/2019 View document
8 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR RYAN MACKIE / 08/07/2019 View document
3 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document