Based in Edinburgh, T V V Ltd was founded on 06 May 2009, it has a status of "Active". We don't currently know the number of employees at this business. This business has 3 directors.
| 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 |
