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SOLUTIONS.TV LIMITED - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
Company Information
- Company registration number
- SC276514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pacific Quay
- Glasgow
- G51 1PQ Pacific Quay, Glasgow, G51 1PQ UK
Management
- Managing Directors
- DIXON, Lindsay Anne
- PITTS, Simon Jeremy
- Company secretaries
- TAMES, Jane Elizabeth Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 93290
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SMG SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-02-22
- Last Date: 2020-01-11
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SOLUTIONS.TV LIMITED Company Description
- SOLUTIONS.TV LIMITED is a ltd registered in United Kingdom with the Company reg no SC276514. Its current trading status is "live". It was registered 2004-11-26. It was previously called SMG SOLUTIONS LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Pacific Quay .
Get SOLUTIONS.TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solutions.tv Limited - Pacific Quay, Glasgow, G51 1PQ, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-12) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-12) - AA
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change-person-director-company-with-change-date (2016-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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legacy (2012-02-07) - MG03s
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legacy (2012-02-02) - MG01s
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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termination-director-company-with-name (2011-01-13) - TM01
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legacy (2011-08-19) - MG01s
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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resolution (2010-04-14) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-01-15) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-10-08) - CERTNM
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-07-24) - 288a
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legacy (2007-07-23) - 288b
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legacy (2007-06-27) - 288a
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legacy (2007-06-12) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-01-26) - 288b
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-09) - AA
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certificate-change-of-name-company (2006-07-04) - CERTNM
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legacy (2006-07-03) - 287
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legacy (2006-07-25) - 288c
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legacy (2006-11-27) - 363a
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legacy (2006-07-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-04) - 225
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legacy (2005-03-04) - 287
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legacy (2005-03-04) - 288a
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legacy (2005-03-04) - 288b
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resolution (2005-03-05) - RESOLUTIONS
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legacy (2005-03-08) - 288a
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certificate-change-of-name-company (2005-03-09) - CERTNM
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legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-11-26) - NEWINC