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STV Group Plc

Public Limited Company

STV Group Plc
Pacific Quay
Glasgow
G51 1PQ
Scotland
Company NameSTV Group Plc
Company StatusActive
Company NumberSC203873
Incorporation Date8 February 2000 (24 years, 3 months ago)
Dissolution Date
CategoryPublic Limited Company
Previous NameSMG Plc
Current Directors9
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December
Latest Return11 January 2024 (3 months, 3 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Contact

Registered AddressPacific Quay
Glasgow
G51 1PQ
Scotland
Shared Address This company shares its address with over 10 other companies
ConstituencyGlasgow Central
County

Accounts & Returns

Accounts Year End31 December
CategoryGroup
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Latest Return11 January 2024 (3 months, 3 weeks ago)
Next Return Due25 January 2025 (8 months, 3 weeks from now)

Director Overview

Current

9

Retired

38

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

12 January 2024Confirmation statement made on 11 January 2024 with no updates
21 November 2023Auditor's resignation
9 June 2023Appointment of Ms Naomi Wendy Climer as a director on 30 May 2023
4 May 2023Group of companies' accounts made up to 31 December 2022
3 May 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Sect 366/367 company and any company that becomes subsidiary of the company during the period 27/04/2023
  • RES10 ‐ Resolution of allotment of securities

Charges

Mortgage charges satisfied

6

Mortgage charges part satisfied

Mortgage charges outstanding

1
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