SWITCHDIGITAL (SCOTLAND) LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
SWITCHDIGITAL (SCOTLAND) LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
SWITCHDIGITAL (SCOTLAND) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: SC200916. The accounts status is FULL and accounts are next due on 31/03/2024.
SWITCHDIGITAL (SCOTLAND) LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: SC200916. The accounts status is FULL and accounts are next due on 31/03/2024.
SWITCHDIGITAL (SCOTLAND) LIMITED - GLASGOW
This company is listed in the following categories:
60100 - Radio broadcasting
60100 - Radio broadcasting
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 03/07/2022 | 31/03/2024 |
Registered Office
GUILDHALL 5TH FLOOR
GLASGOW
G1 3EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT WILLIAM TAUNTON | Jan 1971 | Australian | Director | 2005-06-24 | CURRENT |
| CHARLES RICHARD COX | Jun 1958 | Australian | Director | 2000-12-07 | CURRENT |
| MR PIERS HOPE COLLINS | Aug 1971 | British | Director | 2010-06-21 | CURRENT |
| STEPHEN ALLEN | Jan 1973 | British | Secretary | 2000-07-14 UNTIL 2001-02-07 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2001-02-07 UNTIL 2004-07-02 | RESIGNED | ||
| KEIR ASHTON | Aug 1970 | Secretary | 2000-04-28 UNTIL 2000-06-19 | RESIGNED | |
| MR PIERS HOPE COLLINS | Aug 1971 | British | Secretary | 2010-06-21 UNTIL 2023-07-01 | RESIGNED |
| COMLAW SECRETARY LIMITED | Sep 1994 | Secretary | 1999-10-21 UNTIL 2000-04-28 | RESIGNED | |
| MR JAMES ROBINSON DOWNEY | Oct 1946 | British | Secretary | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Secretary | 2004-07-02 UNTIL 2005-06-24 | RESIGNED |
| COMLAW DIRECTORS LIMITED | Nominee Director | 1999-10-21 UNTIL 2000-04-28 | RESIGNED | ||
| MR JOHN MCCANN | May 1953 | British | Director | 2005-06-24 UNTIL 2010-06-21 | RESIGNED |
| MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2000-08-07 UNTIL 2005-06-24 | RESIGNED |
| ASHLEY CALDER MACKENZIE | Jul 1972 | British | Director | 1999-12-22 UNTIL 2005-06-24 | RESIGNED |
| JONATHAN PHILIP PRYCE GOODWIN | Nov 1972 | British | Director | 1999-12-27 UNTIL 2000-10-01 | RESIGNED |
| MR KEITH JOHN SADLER | Sep 1958 | British | Director | 2000-08-07 UNTIL 2001-07-03 | RESIGNED |
| MR JASON SCOTT BRYANT | Oct 1967 | British | Director | 2000-04-28 UNTIL 2001-07-03 | RESIGNED |
| JONATHAN CHRISTOPHER BASS | Sep 1972 | British | Director | 2000-08-07 UNTIL 2002-11-14 | RESIGNED |
| KEIR ASHTON | Aug 1970 | Director | 2000-04-28 UNTIL 2000-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wireless Group Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |