About

Registered Number: 00474660
Date of Incorporation: 04/11/1949 (75 years and 5 months ago)
Company Status: Active
Registered Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

 

Wolsey Television (Scotland) Ltd was established in 1949, it has a status of "Active". There are 2 directors listed as Costello, Steven John, Hayhurst, Fred for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COSTELLO, Steven John 31 October 2013 - 1
HAYHURST, Fred 01 March 2010 31 October 2013 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 21 June 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 22 June 2018
AP01 - Appointment of director 03 September 2017
TM01 - Termination of appointment of director 03 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 23 June 2017
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 03 July 2015
AP01 - Appointment of director 21 January 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 11 September 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 24 June 2014
TM01 - Termination of appointment of director 20 March 2014
AP03 - Appointment of secretary 19 March 2014
TM02 - Termination of appointment of secretary 19 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 July 2013
CH03 - Change of particulars for secretary 08 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 04 July 2012
AP01 - Appointment of director 04 July 2012
TM01 - Termination of appointment of director 04 July 2012
AR01 - Annual Return 09 February 2012
AP01 - Appointment of director 20 October 2011
AP01 - Appointment of director 20 October 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AP01 - Appointment of director 20 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 29 June 2010
AP03 - Appointment of secretary 15 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 18 May 2009
288b - Notice of resignation of directors or secretaries 21 October 2008
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 May 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 05 May 2006
287 - Change in situation or address of Registered Office 30 January 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 20 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
288a - Notice of appointment of directors or secretaries 16 August 2004
225 - Change of Accounting Reference Date 16 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 03 August 2004
363a - Annual Return 10 May 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 28 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
363a - Annual Return 11 May 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
287 - Change in situation or address of Registered Office 17 October 2000
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
288b - Notice of resignation of directors or secretaries 07 October 1999
AA - Annual Accounts 27 July 1999
363a - Annual Return 06 May 1999
AA - Annual Accounts 26 July 1998
363a - Annual Return 21 May 1998
CERTNM - Change of name certificate 29 April 1998
AA - Annual Accounts 31 July 1997
363a - Annual Return 20 May 1997
288 - N/A 20 September 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 25 March 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 02 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 21 September 1994
RESOLUTIONS - N/A 21 September 1994
AA - Annual Accounts 14 June 1994
363s - Annual Return 07 May 1994
CERTNM - Change of name certificate 30 September 1993
363s - Annual Return 06 May 1993
AA - Annual Accounts 24 March 1993
AA - Annual Accounts 13 July 1992
363b - Annual Return 21 June 1992
287 - Change in situation or address of Registered Office 16 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
AA - Annual Accounts 07 February 1991
RESOLUTIONS - N/A 27 November 1990
288 - N/A 23 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 01 November 1990
AA - Annual Accounts 28 June 1990
288 - N/A 15 June 1990
363 - Annual Return 24 November 1989
288 - N/A 13 October 1989
288 - N/A 12 September 1989
AA - Annual Accounts 15 March 1989
363 - Annual Return 01 March 1989
288 - N/A 29 September 1988
288 - N/A 29 September 1988
288 - N/A 27 September 1988
287 - Change in situation or address of Registered Office 27 September 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
288 - N/A 27 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 September 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
288 - N/A 26 October 1987
288 - N/A 26 October 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 08 January 1987
288 - N/A 23 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.