STV OUT OF HOME LIMITED

Key Data

Status

Dissolved

Company No.

SC169279

Incorporation date

18/10/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

17/09/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/07/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2019

Application to strike the company off the register

View PDF (3 pages)

21/05/2019

Termination of appointment of George Harris as a director on 2019-05-21

View PDF (1 pages)

21/05/2019

Appointment of Mrs Lindsay Anne Dixon as a director on 2019-05-21

View PDF (2 pages)

25/04/2019

Appointment of Mr George Harris as a director on 2019-04-23

View PDF (2 pages)

25/04/2019

Termination of appointment of William George Watt as a director on 2019-04-23

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (4 pages)

04/01/2018

Appointment of Mr Simon Jeremy Pitts as a director on 2018-01-03

View PDF (2 pages)

04/01/2018

Termination of appointment of Robert Stanley Lawrence Woodward as a director on 2017-12-31

View PDF (1 pages)

12/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

12/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

17/05/2016

Director's details changed for Mr Robert Stanley Lawrence Woodward on 2016-05-17

View PDF (2 pages)

07/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

08/02/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

07/02/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (4 pages)

02/02/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (18 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

07/05/2010

Statement of capital on 2010-05-07

View PDF (4 pages)

16/04/2010

Statement by directors

View PDF (1 pages)

16/04/2010

Solvency statement dated 01/04/10

View PDF (1 pages)

16/04/2010

Resolutions

View PDF (2 pages)

16/04/2010

Resolutions

View PDF (1 pages)

16/04/2010

Consolidation of shares on 2010-04-01

View PDF (5 pages)

14/04/2010

Resolutions

View PDF (30 pages)

15/01/2010

Secretary's details changed for Jane Elizabeth Anne Tames on 2010-01-14

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for William George Watt on 2009-11-02

View PDF (2 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/10/2008

Certificate of change of name

View PDF (2 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/06/2007

New director appointed

View PDF (3 pages)

12/06/2007

Director resigned

View PDF (1 pages)

26/01/2007

New secretary appointed

View PDF (1 pages)

26/01/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (2 pages)

19/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR

View PDF (1 pages)

06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (8 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (3 pages)

02/12/2004

Dec mort/charge *

View PDF (2 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

15/05/2003

Director's particulars changed

View PDF (1 pages)

17/04/2003

Partic of mort/charge *

View PDF (16 pages)

10/04/2003

Dec mort/charge *

View PDF (4 pages)

12/03/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/07/2002

Partic of mort/charge *

View PDF (21 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Resolutions

View PDF (7 pages)

29/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

15/01/2002

Auditor's resignation

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

11/07/2001

Statement of affairs

View PDF (5 pages)

11/07/2001

Ad 18/05/01--------- £ si 34364846@1=34364846 £ ic 23047811/57412657

View PDF (2 pages)

11/07/2001

Statement of affairs

View PDF (5 pages)

11/07/2001

Ad 18/05/01--------- £ si 23047810@1=23047810 £ ic 1/23047811

View PDF (2 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (0 pages)

24/05/2001

Resolutions

View PDF (2 pages)

24/05/2001

£ nc 1000/58000000 18/05/01

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR

View PDF (1 pages)

26/06/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

24/05/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

26/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

12/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

15/09/1998

Director's particulars changed

View PDF (1 pages)

18/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

05/08/1998

Director resigned

View PDF (2 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

22/10/1997

Return made up to 18/10/97; full list of members

View PDF (6 pages)

05/06/1997

Registered office changed on 05/06/97 from: 195 albion street glasgow G1 1QP

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/1996

Incorporation

View PDF (21 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Dormant

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Emslie, Donald Gordon	Director	18/07/2006 - 11/04/2007	48
Hughes, Gary William	Director	04/11/1996 - 07/08/2000	88
Harris, George	Director	23/04/2019 - 21/05/2019	13
Hughes, Gary William	Secretary	04/11/1996 - 01/05/1997	5
Tames, Jane Elizabeth Anne	Secretary	26/01/2007 - Present	21

Persons with Significant Control

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Description

About STV OUT OF HOME LIMITED

STV OUT OF HOME LIMITED is an(a) Dissolved company incorporated on 18/10/1996 with the registered office located at Pacific Quay, Glasgow, G51 1PQ. There are currently 3 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 STV OUT OF HOME LIMITED?

STV OUT OF HOME LIMITED is currently Dissolved. It was registered on 18/10/1996 and dissolved on 17/09/2019.

Where is STV OUT OF HOME LIMITED located?

STV OUT OF HOME LIMITED is registered at Pacific Quay, Glasgow, G51 1PQ.

What does STV OUT OF HOME LIMITED do?

STV OUT OF HOME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STV OUT OF HOME LIMITED?

The latest filing was on 17/09/2019: Final Gazette dissolved via voluntary strike-off.