CONNECT TV (SCOTLAND) LTD

Key Data

Status

Active

Company No.

SC403631

Incorporation date

18/07/2011

Size

Filing Exemption Subsidiary

Classification

Television programming and broadcasting activities (60.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2011)

19/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

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19/03/2026

Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27

View PDF (2 pages)

20/12/2025

Notice of agreement to exemption from filing of accounts for period ending 30/06/25

View PDF (1 pages)

20/12/2025

Filing exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

23/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Sean Allan West as a director on 2025-03-31

View PDF (1 pages)

08/04/2025

Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31

View PDF (2 pages)

25/11/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/24

View PDF (1 pages)

25/11/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

25/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

15/10/2024

Registered office address changed from C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

05/04/2024

Notice of agreement to exemption from filing of accounts for period ending 30/06/23

View PDF (1 pages)

05/04/2024

Filing exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

17/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/22

View PDF (1 pages)

03/04/2023

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

03/04/2023

Filing exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

03/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

31/01/2023

Appointment of Mr Sean Allan West as a director on 2023-02-01

View PDF (2 pages)

15/12/2022

Termination of appointment of Katrina Dick as a director on 2022-12-06

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

10/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

10/06/2022

Appointment of Ms Katrina Dick as a director on 2022-06-01

View PDF (2 pages)

21/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

21/04/2022

Filing exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

21/04/2022

Notice of agreement to exemption from filing of accounts for period ending 30/06/21

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

07/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

07/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

28/05/2021

Notice of agreement to exemption from filing of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

07/04/2021

Appointment of Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

07/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

18/08/2020

Appointment of Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Filing exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from filing of accounts for period ending 30/06/19

View PDF (1 pages)

09/06/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

13/01/2020

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

04/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

04/04/2019

Notice of agreement to exemption from filing of accounts for period ending 30/06/18

View PDF (1 pages)

04/04/2019

Filing exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

27/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

27/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

08/01/2018

Appointment of Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

08/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

28/11/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/17

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

14/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (132 pages)

14/02/2017

Filing exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

14/02/2017

Notice of agreement to exemption from filing of accounts for period ending 30/06/16

View PDF (2 pages)

01/02/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

12/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

22/07/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

22/07/2016

Termination of appointment of Charles Alexander John Constable as a director on 2015-06-30

View PDF (1 pages)

14/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

14/01/2016

Notice of agreement to exemption from filing of accounts for period ending 30/06/15

View PDF (2 pages)

14/01/2016

Filing exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

30/10/2015

Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 2015-10-30

View PDF (2 pages)

20/08/2015

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2015-08-01

View PDF (2 pages)

20/08/2015

Termination of appointment of John Harold Cresswell as a director on 2015-08-01

View PDF (1 pages)

11/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (6 pages)

02/12/2014

Director's details changed for Mr John Harold Cresswell on 2014-11-14

View PDF (2 pages)

13/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

13/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (6 pages)

18/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (6 pages)

15/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

21/09/2012

Appointment of Mr Charles Alexander John Constable as a director

View PDF (3 pages)

21/09/2012

Appointment of Mr Philip David Moses as a director

View PDF (3 pages)

21/09/2012

Appointment of Mr John Harold Cresswell as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr William Michael Giles as a secretary

View PDF (3 pages)

20/09/2012

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (3 pages)

20/09/2012

Registered office address changed from Stronvar Farm - Balquhidder Perthshire FK19 8PB Scotland on 2012-09-20

View PDF (2 pages)

20/09/2012

Termination of appointment of Richard Harris as a director

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20/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

28/09/2011

Certificate of change of name

View PDF (3 pages)

18/07/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/07/2026

Last change occurred

30/06/2025

Accounts

Filing Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aikman, Elizabeth Jane	Director	25/03/2019 - 15/05/2019	169
Gorty, Andrew Mark	Director	31/03/2025 - Present	29
Phillips, Nicola Jean	Director	27/02/2026 - Present	13
Dick, Katrina	Director	01/06/2022 - 06/12/2022	28
Jones, Timothy John Alexander	Director	15/05/2019 - 01/05/2023	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CONNECT TV (SCOTLAND) LTD

CONNECT TV (SCOTLAND) LTD is an(a) Active company incorporated on 18/07/2011 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT TV (SCOTLAND) LTD?

CONNECT TV (SCOTLAND) LTD is currently Active. It was registered on 18/07/2011 .

Where is CONNECT TV (SCOTLAND) LTD located?

CONNECT TV (SCOTLAND) LTD is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does CONNECT TV (SCOTLAND) LTD do?

CONNECT TV (SCOTLAND) LTD operates in the Television programming and broadcasting activities (60.20 - SIC 2007) sector.

What is the latest filing for CONNECT TV (SCOTLAND) LTD?

The latest filing was on 19/03/2026: Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27.