DIGITAL IP HOLDINGS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
DIGITAL IP HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
DIGITAL IP HOLDINGS LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: SC238805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGITAL IP HOLDINGS LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: SC238805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIGITAL IP HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
G2 8JX
C/O BDO LLP 2 ATLANTIC SQUARE
GLASGOW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
G2 8JX
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PAUL COSGRAVE | Jan 1965 | Irish | Director | 2023-03-15 | CURRENT |
| MACDONALDS | Corporate Nominee Secretary | 2002-10-29 UNTIL 2006-11-14 | RESIGNED | ||
| CRAIG MCLAUCHLAN | Dec 1980 | British | Director | 2019-04-29 UNTIL 2020-07-22 | RESIGNED |
| MR WAYNE JASON MARTIN | Feb 1967 | British | Director | 2011-10-24 UNTIL 2018-05-04 | RESIGNED |
| MR DOUGLAS GORDON MACMILLAN | Jun 1953 | British | Director | 2003-04-25 UNTIL 2011-10-24 | RESIGNED |
| MR KEITH LOGIE INCH | Mar 1954 | British | Director | 2003-04-25 UNTIL 2011-10-24 | RESIGNED |
| MR TIMOTHY DAVID HOWARD | Oct 1966 | British | Director | 2019-04-29 UNTIL 2019-10-07 | RESIGNED |
| JOYCE HELEN WHITE | Jun 1959 | British | Nominee Director | 2002-10-29 UNTIL 2003-04-25 | RESIGNED |
| MR ADRIAN ALBERT THIRKILL | Jul 1963 | British | Director | 2018-05-04 UNTIL 2019-08-27 | RESIGNED |
| PAUL COSGRAVE | Jan 1965 | British | Director | 2022-11-01 UNTIL 2022-11-02 | RESIGNED |
| KEVIN JOHN BUDGE | Nov 1961 | British | Director | 2020-07-22 UNTIL 2023-08-18 | RESIGNED |
| MR WAYNE WINSTON CHURCHILL | May 1958 | British | Director | 2022-11-01 UNTIL 2023-08-18 | RESIGNED |
| MR WAYNE CHURCHILL | Oct 1958 | British | Director | 2019-09-10 UNTIL 2022-11-01 | RESIGNED |
| MR MARK DAVID ALLEN | May 1975 | British | Director | 2011-10-24 UNTIL 2019-04-08 | RESIGNED |
| KATHERINE LESLEY-ANNE SUTHERLAND | Jul 1967 | British | Secretary | 2006-11-14 UNTIL 2011-10-24 | RESIGNED |
| MARK ALLEN | British | Secretary | 2011-10-24 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2018-01-05 - 2018-01-19 | London | Ownership of shares 75 to 100 percent | |
| Nasstar Managed Services Group Limited | 2016-10-01 | Poole | Ownership of shares 75 to 100 percent |