CONNECT TV (SCOTLAND) LTD

About

Registered Number: SC403631

Date of Incorporation: 18/07/2011 (12 years and 9 months ago)

Company Status: Active

Registered Address: MORTON FRASER LLP, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Connect Tv (Scotland) Ltd was registered on 18 July 2011. There are 10 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DONOVAN, Paul Michael	20 April 2020	-	1
JONES, Timothy John Alexander	15 May 2019	-	1
AIKMAN, Elizabeth Jane	25 March 2019	15 May 2019	1
CRESSWELL, John Harold	04 September 2012	01 August 2015	1
HARRIS, Richard	18 July 2011	04 September 2012	1
MOSES, Philip David	04 September 2012	01 June 2016	1
SOLOMON, Liliana	01 June 2016	11 January 2017	1
STRATTON, Paul Graham	03 January 2017	25 March 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
MAVOR, Jeremy	01 January 2018	-	1
GILES, William Michael	04 September 2012	01 January 2018	1

Filing History

Document Type	Date
AP01 - Appointment of director	18 August 2020
CS01 - N/A	15 July 2020
PARENT_ACC - N/A	16 June 2020
GUARANTEE1 - N/A	16 June 2020
AGREEMENT1 - N/A	16 June 2020
TM01 - Termination of appointment of director	09 June 2020
AP01 - Appointment of director	13 January 2020
CS01 - N/A	06 August 2019
TM01 - Termination of appointment of director	03 June 2019
PARENT_ACC - N/A	04 April 2019
AGREEMENT1 - N/A	04 April 2019
GUARANTEE1 - N/A	04 April 2019
AP01 - Appointment of director	27 March 2019
TM01 - Termination of appointment of director	27 March 2019
CS01 - N/A	07 August 2018
AP03 - Appointment of secretary	08 January 2018
TM02 - Termination of appointment of secretary	08 January 2018
PARENT_ACC - N/A	28 November 2017
GUARANTEE1 - N/A	28 November 2017
AGREEMENT1 - N/A	28 November 2017
CS01 - N/A	04 September 2017
PARENT_ACC - N/A	14 February 2017
GUARANTEE1 - N/A	14 February 2017
AGREEMENT1 - N/A	14 February 2017
TM01 - Termination of appointment of director	01 February 2017
AP01 - Appointment of director	12 January 2017
CS01 - N/A	30 August 2016
AP01 - Appointment of director	22 July 2016
TM01 - Termination of appointment of director	22 July 2016
TM01 - Termination of appointment of director	22 July 2016
PARENT_ACC - N/A	14 January 2016
AGREEMENT1 - N/A	14 January 2016
GUARANTEE1 - N/A	14 January 2016
AD01 - Change of registered office address	30 October 2015
AP01 - Appointment of director	20 August 2015
TM01 - Termination of appointment of director	20 August 2015
AR01 - Annual Return	11 August 2015
CH01 - Change of particulars for director	02 December 2014
AA - Annual Accounts	13 November 2014
AR01 - Annual Return	13 August 2014
AA - Annual Accounts	18 December 2013
AR01 - Annual Return	21 August 2013
AA - Annual Accounts	15 March 2013
AP01 - Appointment of director	21 September 2012
AP01 - Appointment of director	21 September 2012
AP01 - Appointment of director	21 September 2012
AP03 - Appointment of secretary	20 September 2012
AA01 - Change of accounting reference date	20 September 2012
AD01 - Change of registered office address	20 September 2012
TM01 - Termination of appointment of director	20 September 2012
AR01 - Annual Return	20 August 2012
CERTNM - Change of name certificate	28 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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