Founded in 1997, Stv Central Ltd are based in the United Kingdom, it has a status of "Active". We don't know the number of employees at this company. The company has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Suzanne | 15 March 2010 | - | 1 |
| CONNOLLY, David | 15 March 2010 | 31 December 2010 | 1 |
| FERGUSON, Robert Scott | 14 November 1997 | 12 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 January 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| TM01 - Termination of appointment of director | 25 April 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 05 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| AP01 - Appointment of director | 04 January 2018 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| AA - Annual Accounts | 12 July 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| CH01 - Change of particulars for director | 17 May 2016 | |
| CH01 - Change of particulars for director | 27 January 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 05 July 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AP01 - Appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| RESOLUTIONS - N/A | 09 February 2012 | |
| MEM/ARTS - N/A | 09 February 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 07 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 02 February 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| AA - Annual Accounts | 27 June 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 14 January 2010 | |
| AR01 - Annual Return | 07 January 2010 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| CH01 - Change of particulars for director | 02 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 16 January 2009 | |
| AA - Annual Accounts | 02 September 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 410(Scot) - N/A | 07 January 2008 | |
| 419a(Scot) - N/A | 04 January 2008 | |
| 419a(Scot) - N/A | 04 January 2008 | |
| 466(Scot) - N/A | 16 October 2007 | |
| 410(Scot) - N/A | 16 October 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| CERTNM - Change of name certificate | 03 July 2006 | |
| 287 - Change in situation or address of Registered Office | 03 July 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 04 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| 410(Scot) - N/A | 07 December 2004 | |
| 419a(Scot) - N/A | 02 December 2004 | |
| 419a(Scot) - N/A | 02 December 2004 | |
| 419a(Scot) - N/A | 02 December 2004 | |
| 419a(Scot) - N/A | 02 December 2004 | |
| 419a(Scot) - N/A | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 410(Scot) - N/A | 24 March 2004 | |
| 410(Scot) - N/A | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 363s - Annual Return | 24 January 2004 | |
| AA - Annual Accounts | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2003 | |
| 410(Scot) - N/A | 22 April 2003 | |
| 410(Scot) - N/A | 17 April 2003 | |
| 419a(Scot) - N/A | 10 April 2003 | |
| 419a(Scot) - N/A | 10 April 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 410(Scot) - N/A | 02 August 2002 | |
| 410(Scot) - N/A | 31 July 2002 | |
| AUD - Auditor's letter of resignation | 23 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| 363s - Annual Return | 29 January 2002 | |
| 410(Scot) - N/A | 15 January 2002 | |
| AUD - Auditor's letter of resignation | 15 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 26 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 287 - Change in situation or address of Registered Office | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2000 | |
| RESOLUTIONS - N/A | 28 January 2000 | |
| 363s - Annual Return | 26 January 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 419a(Scot) - N/A | 04 February 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1998 | |
| MISC - Miscellaneous document | 09 September 1998 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 1998 | |
| 410(Scot) - N/A | 03 August 1998 | |
| 363s - Annual Return | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 1997 | |
| 123 - Notice of increase in nominal capital | 07 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 19 June 1997 | |
| RESOLUTIONS - N/A | 20 May 1997 | |
| MEM/ARTS - N/A | 16 May 1997 | |
| 287 - Change in situation or address of Registered Office | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 225 - Change of Accounting Reference Date | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1997 | |
| CERTNM - Change of name certificate | 16 May 1997 | |
| CERTNM - Change of name certificate | 29 April 1997 | |
| RESOLUTIONS - N/A | 25 April 1997 | |
| MEM/ARTS - N/A | 25 April 1997 | |
| NEWINC - New incorporation documents | 07 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 January 2012 | Outstanding |
N/A |
| Floating charge | 27 December 2007 | Fully Satisfied |
N/A |
| Floating charge | 27 September 2007 | Fully Satisfied |
N/A |
| Floating charge | 17 November 2004 | Fully Satisfied |
N/A |
| Standard security | 10 March 2004 | Fully Satisfied |
N/A |
| Supplemental security agreement | 16 February 2004 | Fully Satisfied |
N/A |
| Standard security | 15 April 2003 | Fully Satisfied |
N/A |
| Floating charge | 04 April 2003 | Fully Satisfied |
N/A |
| Standard security | 31 July 2002 | Fully Satisfied |
N/A |
| Floating charge | 18 July 2002 | Fully Satisfied |
N/A |
| Standard security | 27 December 2001 | Fully Satisfied |
N/A |
| Standard security | 23 July 1998 | Fully Satisfied |
N/A |
