Based in Edinburgh, T V V Ltd was established in 2009, it's status is listed as "Active". We don't currently know the number of employees at the company. The current directors of the company are listed as Gartside, Jamie Farquhar, Gartside, James Farquhar, Herd, Andrew Edmund in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTSIDE, James Farquhar | 06 May 2009 | 07 August 2020 | 1 |
HERD, Andrew Edmund | 06 May 2009 | 20 May 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARTSIDE, Jamie Farquhar | 06 May 2009 | 07 August 2020 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 18 August 2020 | |
RESOLUTIONS - N/A | 17 August 2020 | |
MA - Memorandum and Articles | 17 August 2020 | |
PSC02 - N/A | 11 August 2020 | |
AP01 - Appointment of director | 10 August 2020 | |
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 10 August 2020 | |
TM02 - Termination of appointment of secretary | 10 August 2020 | |
PSC07 - N/A | 10 August 2020 | |
PSC07 - N/A | 10 August 2020 | |
AD01 - Change of registered office address | 10 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 11 May 2020 | |
RESOLUTIONS - N/A | 21 February 2020 | |
SH19 - Statement of capital | 21 February 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 February 2020 | |
CAP-SS - N/A | 21 February 2020 | |
MR04 - N/A | 14 September 2019 | |
MR04 - N/A | 23 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 10 May 2019 | |
CH01 - Change of particulars for director | 08 May 2019 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 25 May 2018 | |
AA - Annual Accounts | 31 May 2017 | |
CS01 - N/A | 15 May 2017 | |
AA01 - Change of accounting reference date | 02 February 2017 | |
MR01 - N/A | 10 January 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2016 | |
MR01 - N/A | 09 September 2016 | |
RESOLUTIONS - N/A | 08 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 06 September 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 22 May 2015 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 24 June 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 01 March 2013 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
AA - Annual Accounts | 03 January 2012 | |
SH03 - Return of purchase of own shares | 15 July 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AA - Annual Accounts | 10 December 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH01 - Change of particulars for director | 17 June 2010 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
NEWINC - New incorporation documents | 06 May 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 December 2016 | Fully Satisfied |
N/A |
A registered charge | 31 August 2016 | Fully Satisfied |
N/A |