About

Registered Number: SC359205
Date of Incorporation: 06/05/2009 (14 years and 10 months ago)
Company Status: Active
Registered Address: 171 Mayfield Road, Edinburgh, EH9 3AZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.