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Summary

Contact details

Officers15

Events3

Documents82

Additional data

Related companies5

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Last updated: Jun 01, 2024

SOLUTIONS.TV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2004 (20 years ago)

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Summary

NameSOLUTIONS.TV LIMITED
Historical names
  • SMG SOLUTIONS LIMITED
  • SMG BROADCAST & EVENT SOLUTIONS LIMITED
  • LOTHIAN SHELF (249) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC276514
Incorporation Date26 Nov 2004 (20 years ago) / 842 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressPACIFIC QUAY, GLASGOW, G51 1PQ

Officers

individual

IndividualUnited Kingdom

Emslie, Donald Gordon

Director


Appointed on14 Feb 2005

Resigned on11 Apr 2007

Country of residenceScotland

individual

IndividualUnited Kingdom

Pitts, Simon Jeremy

Director


Appointed on03 Jan 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burness (directors) Limited

corporate-nominee-director


Appointed on26 Nov 2004

Resigned on14 Feb 2005

individual

IndividualUnited Kingdom

Malcolmson, Eileen June

Secretary


Appointed on06 Oct 2022

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Events

Old value

13 Oct 2008

Name changeSMG SOLUTIONS LIMITED

04 Jul 2006

Name changeSMG BROADCAST & EVENT SOLUTIONS LIMITED

09 Mar 2005

Name changeLOTHIAN SHELF (249) LIMITED

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Documents

DateNameTypeDocument
20 Jan 2023Confirmation statement with no updatesCS01View
12 Jan 2023Change person director company with change dateCH01View
25 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Jan 2025
    due by 25 Jan 2025
  • Last statement dated11 Jan 2024
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SOLUTIONS.TV LIMITED's headquarters?

SOLUTIONS.TV LIMITED's headquarters is located at PACIFIC QUAY, GLASGOW, G51 1PQ

What is SOLUTIONS.TV LIMITED's industry?

SOLUTIONS.TV LIMITED is in the industry of Other amusement and recreation activities

What year was SOLUTIONS.TV LIMITED started?

SOLUTIONS.TV LIMITED was started in 2004

Sources: Companies House