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STV CENTRAL LIMITED

Company number SC172149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 12
26 Jan 2012 TM01 Termination of appointment of Anmar Kawash as a director
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Jun 2011 AA Full accounts made up to 31 December 2010
27 Jan 2011 TM01 Termination of appointment of David Connolly as a director
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of David Archer as a director
15 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various appointments 01/04/2010
24 Mar 2010 AP01 Appointment of David Connolly as a director
23 Mar 2010 AP01 Appointment of Anmar Kawash as a director
16 Mar 2010 AP01 Appointment of Mr David Archer as a director
16 Mar 2010 AP01 Appointment of Suzanne Burns as a director
14 Jan 2010 CH03 Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Robert Hain on 2 November 2009
02 Nov 2009 CH01 Director's details changed for William George Watt on 2 November 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Jan 2008 410(Scot) Partic of mort/charge *
04 Jan 2008 419a(Scot) Dec mort/charge *
04 Jan 2008 419a(Scot) Dec mort/charge *
16 Oct 2007 466(Scot) Alterations to a floating charge