STV North Limited

Company Name	STV North Limited
Company Status	Active
Company Number	SC035733
Category	Private Limited Company
Incorporation Date	11 October 1960(63 years ago)
Previous Name	Grampian Television Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 2001(40 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Current
Appointed	26 January 2007(46 years, 3 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Mr Robert William Hain
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2007(47 years after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Suzanne Burns
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2010(49 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr Peter Reilly
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2013(52 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(57 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(57 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mrs Lindsay Anne Dixon
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 May 2019(58 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Eileen June Malcolmson
Status	Current
Appointed	06 October 2022(62 years after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Robert Lowe Christie
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Non-Executive Director
Correspondence Address	45 Forest Road Aberdeen Aberdeenshire AB2 4BN Scotland

Director Name	Neil Roland Welling
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1989)
Role	Sales & Marketing Executive
Correspondence Address	Blenheim House 568 Daws Heath Road Hadleigh Benfleet Essex SS7 2NL

Director Name	Donald Henry Waters
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Deputy Chairman/Chief Executiv
Country of Residence	Scotland
Correspondence Address	Balquhidder 141 North Deeside Road Milltimber Aberdeenshire AB13 0JS Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Director/Company Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Sir Douglas Fleming Hardie
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1992)
Role	Chairman
Correspondence Address	6 Norwood Terrace Dundee Angus DD2 1PB Scotland

Director Name	Dr Alexander Stirling Fraser Mair
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Woodend Madderty Crieff Perthshire PH7 3PA Scotland

Director Name	Dr Calum Alexander Macleod
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Advocate In Aberdeen
Country of Residence	Scotland
Correspondence Address	6 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Dr Fiona Jane Lyall
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 April 1996)
Role	Medical Practitioner
Correspondence Address	Melrose Bank Laurencekirk Kincardineshire

Director Name	Angus Stewart MacDonald
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 1996)
Role	Farmer
Correspondence Address	Torgorm Conon Bridge Dingwall Ross & Cromarty IV7 8DN Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	05 July 1989(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	George Watson Mitchell
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1990(29 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1997)
Role	Director Of Programmes
Correspondence Address	28 Albert Terrace Aberdeen Aberdeenshire AB1 1XY Scotland

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(36 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 August 1998)
Role	Company Director
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(36 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Andrew Henry Flanagan
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(36 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Collylinn Road Bearsden Glasgow Lanarkshire G61 4PN Scotland

Director Name	Mr Donald Gordon Emslie
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(36 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Alistair George Gracie
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(37 years, 1 month after company formation)
Appointment Duration	11 months (resigned 14 October 1998)
Role	Controller
Correspondence Address	28 Carnegie Crescent Aberdeen AB15 4AE Scotland

Director Name	Alexander Ross
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(37 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2001)
Role	Television Producer
Country of Residence	Scotland
Correspondence Address	7 Murrayfield Avenue Edinburgh EH12 6AU Scotland

Secretary Name	Dawn Davidson
Nationality	British
Status	Resigned
Appointed	31 December 1997(37 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	Langhaugh Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Derrick Raymond Cruickshank Thomson
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(38 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2007)
Role	Contoller Of Grampian
Country of Residence	United Kingdom
Correspondence Address	Little Raxton Croft Tarves Ellon Aberdeenshire AB41 7NT Scotland

Director Name	Mr William George Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(40 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 April 2019)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Secretary Name	Sara Clarke
Nationality	British
Status	Resigned
Appointed	31 August 2001(40 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 January 2007)
Role	Chartered Management Accountant
Correspondence Address	Old Stable Cottage Old Barn Farm, Uplawmoor Glasgow G78 4AZ Scotland

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	26 January 2007(46 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(46 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mr David William Archer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(49 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay Glasgow G51 1PQ Scotland

Director Name	Mr David Connolly
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(49 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2010)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	387 Albert Drive Glasgow G41 4JN Scotland

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(49 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Chiddingston Street Fulham SW6 3TQ

Director Name	Mr Alistair Sandford Burns Brown
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(52 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Director Name	Mrs Elizabeth Partyka
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(52 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pacific Quay 120 Govan Road Glasgow G51 1PQ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	06 July 2022(61 years, 9 months after company formation)
Appointment Duration	3 months (resigned 06 October 2022)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	stv.tv
Telephone	0141 3003704
Telephone region	Glasgow

Location

Registered Address	Pacific Quay Glasgow G51 1PQ Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32.9m at £0.1	Durlacher Nominees Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£25,978,000
Net Worth	£38,157,000
Cash	£66,000
Current Liabilities	£1,972,000

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2023 (8 months, 3 weeks ago)
Next Return Due	25 January 2024 (3 months, 3 weeks from now)

Charges

5 March 2021	Delivered on: 18 March 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
19 January 2012	Delivered on: 2 February 2012 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
27 December 2007	Delivered on: 7 January 2008 Satisfied on: 4 February 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 September 2007	Delivered on: 16 October 2007 Satisfied on: 4 January 2008 Persons entitled: Abn Amro Bank N.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 November 2004	Delivered on: 7 December 2004 Satisfied on: 5 January 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: All present and future assets of the company. Fully Satisfied
16 February 2004	Delivered on: 5 March 2004 Satisfied on: 2 December 2004 Persons entitled: Barclays Bank PLC Classification: Supplemental security agreement Secured details: All sums due or to become due. Particulars: Fixed charge over trademarks, design rights, copyright and other intellectual property rights. Fully Satisfied
4 April 2003	Delivered on: 17 April 2003 Satisfied on: 2 December 2004 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: First legal mortgage over "english property"; fixed charges over assets; floating charge over same. Fully Satisfied
18 July 2002	Delivered on: 31 July 2002 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property defined in the schedule; various fixed charges as defined in the schedule attached to the mortgage document; floating charge over all assets. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (22 pages)
11 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 31 December 2018 (19 pages)
21 May 2019	Appointment of Mrs Lindsay Anne Dixon as a director on 21 May 2019 (2 pages)
25 April 2019	Termination of appointment of William George Watt as a director on 23 April 2019 (1 page)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
24 October 2018	Notification of Abbey National Nominees Limited as a person with significant control on 1 September 2017 (2 pages)
24 October 2018	Withdrawal of a person with significant control statement on 24 October 2018 (2 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (18 pages)
2 July 2018	Termination of appointment of Alistair Sandford Burns Brown as a director on 30 June 2018 (1 page)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Simon Jeremy Pitts as a director on 3 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with updates (5 pages)
4 January 2018	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2017 (1 page)
10 August 2017	Termination of appointment of Elizabeth Partyka as a director on 4 August 2017 (1 page)
10 August 2017	Termination of appointment of Elizabeth Partyka as a director on 4 August 2017 (1 page)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (17 pages)
12 July 2016	Full accounts made up to 31 December 2015 (17 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
17 May 2016	Director's details changed for Mrs Elizabeth Partyka on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mrs Elizabeth Partyka on 16 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Robert Stanley Lawrence Woodward on 17 May 2016 (2 pages)
27 January 2016	Director's details changed for Suzanne Burns on 27 January 2016 (2 pages)
27 January 2016	Director's details changed for Suzanne Burns on 27 January 2016 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3,292,800 (10 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 3,292,800 (10 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,292,800 (10 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3,292,800 (10 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
3 July 2014	Full accounts made up to 31 December 2013 (20 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,292,800 (10 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3,292,800 (10 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
5 July 2013	Full accounts made up to 31 December 2012 (19 pages)
7 February 2013	Appointment of Alistair Sandford Burns Brown as a director (2 pages)
7 February 2013	Appointment of Alistair Sandford Burns Brown as a director (2 pages)
4 February 2013	Appointment of Peter Reilly as a director (2 pages)
4 February 2013	Appointment of Peter Reilly as a director (2 pages)
4 February 2013	Appointment of Mrs Elizabeth Partyka as a director (2 pages)
4 February 2013	Appointment of Mrs Elizabeth Partyka as a director (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
3 July 2012	Full accounts made up to 31 December 2011 (19 pages)
9 February 2012	Memorandum and Articles of Association (27 pages)
9 February 2012	Memorandum and Articles of Association (27 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
7 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (4 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
26 January 2012	Termination of appointment of Anmar Kawash as a director (1 page)
26 January 2012	Termination of appointment of Anmar Kawash as a director (1 page)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
27 June 2011	Full accounts made up to 31 December 2010 (19 pages)
27 June 2011	Full accounts made up to 31 December 2010 (19 pages)
27 January 2011	Termination of appointment of David Connolly as a director (1 page)
27 January 2011	Termination of appointment of David Connolly as a director (1 page)
13 January 2011	Termination of appointment of David Archer as a director (1 page)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
13 January 2011	Termination of appointment of David Archer as a director (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
15 September 2010	Full accounts made up to 31 December 2009 (23 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various appointments 01/04/2010 (30 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various appointments 01/04/2010 (30 pages)
24 March 2010	Appointment of David Connolly as a director (2 pages)
24 March 2010	Appointment of David Connolly as a director (2 pages)
23 March 2010	Appointment of Anmar Kawash as a director (2 pages)
23 March 2010	Appointment of Anmar Kawash as a director (2 pages)
18 March 2010	Appointment of Suzanne Burns as a director (2 pages)
18 March 2010	Appointment of Mr David Archer as a director (2 pages)
18 March 2010	Appointment of Mr David Archer as a director (2 pages)
18 March 2010	Appointment of Suzanne Burns as a director (2 pages)
15 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
15 January 2010	Secretary's details changed for Jane Elizabeth Anne Tames on 14 January 2010 (1 page)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Robert Hain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Hain on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for William George Watt on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Robert Hain on 2 November 2009 (2 pages)
17 June 2009	Full accounts made up to 31 December 2008 (23 pages)
17 June 2009	Full accounts made up to 31 December 2008 (23 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 August 2008	Full accounts made up to 31 December 2007 (23 pages)
6 August 2008	Full accounts made up to 31 December 2007 (23 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (11 pages)
30 January 2008	Return made up to 31/12/07; full list of members (11 pages)
7 January 2008	Partic of mort/charge * (9 pages)
7 January 2008	Partic of mort/charge * (9 pages)
5 January 2008	Dec mort/charge * (2 pages)
5 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Dec mort/charge * (2 pages)
4 January 2008	Dec mort/charge * (2 pages)
16 October 2007	Alterations to a floating charge (12 pages)
16 October 2007	Partic of mort/charge * (10 pages)
16 October 2007	Alterations to a floating charge (12 pages)
16 October 2007	Partic of mort/charge * (10 pages)
9 October 2007	New director appointed (1 page)
9 October 2007	New director appointed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (23 pages)
18 September 2007	Full accounts made up to 31 December 2006 (23 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
13 April 2007	Return made up to 31/12/06; full list of members (6 pages)
13 April 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Secretary resigned (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (1 page)
26 January 2007	New secretary appointed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR (1 page)
3 July 2006	Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR (1 page)
3 July 2006	Company name changed grampian television LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed grampian television LIMITED\certificate issued on 03/07/06 (2 pages)
22 March 2006	Full accounts made up to 31 December 2005 (22 pages)
22 March 2006	Full accounts made up to 31 December 2005 (22 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
10 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 July 2005	Full accounts made up to 31 December 2004 (21 pages)
4 July 2005	Full accounts made up to 31 December 2004 (21 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
10 February 2005	Return made up to 31/12/04; full list of members (4 pages)
10 February 2005	Return made up to 31/12/04; full list of members (4 pages)
7 December 2004	Partic of mort/charge * (6 pages)
7 December 2004	Partic of mort/charge * (6 pages)
2 December 2004	Dec mort/charge * (2 pages)
2 December 2004	Dec mort/charge * (2 pages)
2 December 2004	Dec mort/charge * (2 pages)
2 December 2004	Dec mort/charge * (2 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 December 2003 (21 pages)
2 July 2004	Full accounts made up to 31 December 2003 (21 pages)
5 March 2004	Partic of mort/charge * (11 pages)
5 March 2004	Partic of mort/charge * (11 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
24 January 2004	Return made up to 31/12/03; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 December 2002 (21 pages)
4 July 2003	Full accounts made up to 31 December 2002 (21 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
17 April 2003	Partic of mort/charge * (16 pages)
17 April 2003	Partic of mort/charge * (16 pages)
10 April 2003	Dec mort/charge * (4 pages)
10 April 2003	Dec mort/charge * (4 pages)
12 March 2003	Full accounts made up to 31 December 2001 (23 pages)
12 March 2003	Full accounts made up to 31 December 2001 (23 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 December 2002	Director's particulars changed (1 page)
19 December 2002	Director's particulars changed (1 page)
31 July 2002	Partic of mort/charge * (21 pages)
31 July 2002	Partic of mort/charge * (21 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Auditor's resignation (2 pages)
15 January 2002	Auditor's resignation (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned (1 page)
7 September 2001	Secretary resigned (1 page)
23 July 2001	New director appointed (3 pages)
23 July 2001	New director appointed (3 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	Director resigned (1 page)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Director's particulars changed (1 page)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2000	Full accounts made up to 31 December 1999 (18 pages)
26 September 2000	Full accounts made up to 31 December 1999 (18 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
27 June 2000	Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
28 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
26 January 2000	Return made up to 31/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
27 October 1999	Full accounts made up to 31 December 1998 (18 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
19 January 1999	Return made up to 31/12/98; no change of members (9 pages)
19 January 1999	Return made up to 31/12/98; no change of members (9 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 October 1998	Full accounts made up to 31 December 1997 (15 pages)
15 September 1998	Director's particulars changed (1 page)
15 September 1998	Director's particulars changed (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditors resignation statement (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditors resignation statement (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
29 June 1998	Return made up to 24/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
29 June 1998	Return made up to 24/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
31 January 1998	Memorandum and Articles of Association (7 pages)
31 January 1998	Memorandum and Articles of Association (7 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1998	Registered office changed on 27/01/98 from: queen's cross aberdeen AB9 2XJ (1 page)
27 January 1998	Registered office changed on 27/01/98 from: queen's cross aberdeen AB9 2XJ (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
13 November 1997	Declaration of assistance for shares acquisition (4 pages)
23 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1997	Application for reregistration from PLC to private (1 page)
23 October 1997	Re-registration of Memorandum and Articles (18 pages)
23 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1997	Application for reregistration from PLC to private (1 page)
23 October 1997	Re-registration of Memorandum and Articles (18 pages)
23 September 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
23 September 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (3 pages)
19 August 1997	New director appointed (3 pages)
13 August 1997	Full group accounts made up to 28 February 1997 (30 pages)
13 August 1997	Full group accounts made up to 28 February 1997 (30 pages)
30 July 1997	Return made up to 24/06/97; bulk list available separately (14 pages)
30 July 1997	Return made up to 24/06/97; bulk list available separately (14 pages)
13 March 1997	Ad 28/02/97--------- Â£ si [email protected]=5000 Â£ ic 3287800/3292800 (2 pages)
13 March 1997	Ad 28/02/97--------- Â£ si [email protected]=5000 Â£ ic 3287800/3292800 (2 pages)
19 January 1997	Ad 16/05/94-16/05/94 Â£ si [email protected] (2 pages)
19 January 1997	Ad 16/05/94-16/05/94 Â£ si [email protected] (2 pages)
19 January 1997	Ad 12/02/93-12/02/93 Â£ si [email protected] (2 pages)
19 January 1997	Ad 11/06/92-11/06/92 Â£ si [email protected] (2 pages)
19 January 1997	Ad 11/06/92-11/06/92 Â£ si [email protected] (2 pages)
19 January 1997	Ad 12/02/93-12/02/93 Â£ si [email protected] (2 pages)
17 July 1996	Return made up to 24/06/96; full list of members (14 pages)
17 July 1996	Return made up to 24/06/96; full list of members (14 pages)
24 June 1996	Full group accounts made up to 29 February 1996 (32 pages)
24 June 1996	Full group accounts made up to 29 February 1996 (32 pages)
7 June 1996	Ad 24/05/96--------- Â£ si [email protected]=14000 Â£ ic 3273800/3287800 (2 pages)
7 June 1996	Ad 24/05/96--------- Â£ si [email protected]=14000 Â£ ic 3273800/3287800 (2 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
27 October 1995	Ad 22/09/95--------- Â£ si [email protected]=10000 Â£ ic 3251800/3261800 (4 pages)
27 October 1995	Ad 24/08/95--------- Â£ si [email protected]=12000 Â£ ic 3261800/3273800 (4 pages)
27 October 1995	Ad 22/09/95--------- Â£ si [email protected]=10000 Â£ ic 3251800/3261800 (4 pages)
27 October 1995	Ad 24/08/95--------- Â£ si [email protected]=12000 Â£ ic 3261800/3273800 (4 pages)
21 July 1995	Nc inc already adjusted 28/06/95 (1 page)
21 July 1995	Nc inc already adjusted 28/06/95 (1 page)
10 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
10 July 1995	Memorandum and Articles of Association (110 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
10 July 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 July 1995	Memorandum and Articles of Association (110 pages)
10 July 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
10 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
10 July 1995	Resolutions SRES13 ‐ Special resolution (1 page)
5 July 1995	Full group accounts made up to 28 February 1995 (34 pages)
5 July 1995	Full group accounts made up to 28 February 1995 (34 pages)
6 June 1995	Listing particulars 020695 (92 pages)
6 June 1995	Listing particulars 020695 (92 pages)
12 August 1988	Full group accounts made up to 29 February 1988 (37 pages)
12 August 1988	Full group accounts made up to 29 February 1988 (37 pages)
14 January 1988	Memorandum and Articles of Association (40 pages)
14 January 1988	Memorandum and Articles of Association (40 pages)

STV North Limited

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