About

Registered Number: 00474660
Date of Incorporation: 04/11/1949 (74 years and 6 months ago)
Company Status: Active
Registered Address: Stanley House, Bramble Road, Swindon, Wilts, SN2 8ER

 

Wolsey Television (Scotland) Ltd was founded on 04 November 1949 and are based in Swindon in Wilts, it's status is listed as "Active". We don't currently know the number of employees at Wolsey Television (Scotland) Ltd.

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.