SWITCHDIGITAL (SCOTLAND) LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
31/03/2531 March 2025 | Full accounts made up to 2024-06-30 |
06/01/256 January 2025 | Notification of Wireless Group Limited as a person with significant control on 2024-04-16 |
06/01/256 January 2025 | Cessation of The Wireless Group Holdings Ltd as a person with significant control on 2024-04-16 |
06/06/246 June 2024 | Registered office address changed from Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN United Kingdom to Aurora 120 Bothwell Street Glasgow G2 7JS on 2024-06-06 |
28/05/2428 May 2024 | Resolutions |
28/05/2428 May 2024 | Memorandum and Articles of Association |
28/05/2428 May 2024 | Resolutions |
24/04/2424 April 2024 | Resolutions |
24/04/2424 April 2024 | Resolutions |
24/04/2424 April 2024 | Memorandum and Articles of Association |
03/04/243 April 2024 | Full accounts made up to 2023-07-02 |
07/08/237 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
04/08/234 August 2023 | Director's details changed for Mr Scott William Taunton on 2023-07-24 |
02/08/232 August 2023 | Memorandum and Articles of Association |
02/08/232 August 2023 | Resolutions |
02/08/232 August 2023 | Resolutions |
02/08/232 August 2023 | Termination of appointment of Piers Hope Collins as a secretary on 2023-07-01 |
04/04/234 April 2023 | Full accounts made up to 2022-07-03 |
02/08/212 August 2021 | Confirmation statement made on 2021-07-24 with no updates |
17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 109 DOUGLAS STREET GLASGOW G2 4HB |
21/02/2021 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 01/07/18 |
29/08/1829 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 02/03/2018 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
15/06/1715 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 19/12/2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM TAUNTON / 31/10/2015 |
20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/11/145 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
26/10/1126 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS HOPE COLLINS / 02/01/2011 |
12/11/1012 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCANN |
23/06/1023 June 2010 | DIRECTOR APPOINTED PIERS HOPE COLLINS |
23/06/1023 June 2010 | SECRETARY APPOINTED PIERS HOPE COLLINS |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY |
30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM C/O TALK 107 LTD 9 SOUTH GYLE CRESCENT EDINBURGH PARK EDINBURGH EH12 9EB UNITED KINGDOM |
25/11/0925 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD COX / 25/11/2009 |
09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
15/01/0915 January 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 9 SOUTH GYLE CRESCENT EDINBURGH EH12 9EB |
09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
14/02/0814 February 2008 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0617 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 65 SUSSEX STREET,KINNING PARK GLASGOW G41 1DX |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/10/0519 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
24/08/0524 August 2005 | SECRETARY RESIGNED |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND |
21/02/0521 February 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/07/046 July 2004 | SECRETARY RESIGNED |
06/07/046 July 2004 | NEW SECRETARY APPOINTED |
09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
22/10/0322 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
06/01/036 January 2003 | SECRETARY'S PARTICULARS CHANGED |
02/01/032 January 2003 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
09/12/029 December 2002 | DIRECTOR RESIGNED |
30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/07/0112 July 2001 | DIRECTOR RESIGNED |
29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: NO.1 ALBERT QUAY ALBERT DOCK EDINBURGH MIDLOTHIAN EH6 7DN |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
13/02/0113 February 2001 | SECRETARY RESIGNED |
13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
28/10/0028 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/10/0028 October 2000 | NEW DIRECTOR APPOINTED |
28/10/0028 October 2000 | NEW SECRETARY APPOINTED |
09/05/009 May 2000 | SECRETARY RESIGNED |
09/05/009 May 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LB |
08/05/008 May 2000 | COMPANY NAME CHANGED COMLAW NO. 513 LIMITED CERTIFICATE ISSUED ON 09/05/00 |
21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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