SOLE MEDIA (SCOTLAND) LTD
Overview
| Company Name | SOLE MEDIA (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC199473 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLE MEDIA (SCOTLAND) LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SOLE MEDIA (SCOTLAND) LTD located?
| Registered Office Address | C/O Clyde Offices Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLE MEDIA (SCOTLAND) LTD?
| Company Name | From | Until |
|---|---|---|
| CALEDONIA MARKETING (SCOTLAND) LTD. | Sep 02, 1999 | Sep 02, 1999 |
What are the latest accounts for SOLE MEDIA (SCOTLAND) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SOLE MEDIA (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for SOLE MEDIA (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Elaine Mcewan as a person with significant control on Sep 03, 2022 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Gordon O'donnell as a person with significant control on Sep 03, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Elaine Mcewan as a director on Sep 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 69 Buchanan Street Glasgow G1 3HL Scotland to C/O Clyde Offices Suite 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on Jun 08, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on Mar 28, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from George Mackay Ca Studio 1017, Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on Feb 13, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of SOLE MEDIA (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Gordon John | Director | Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow C/O Clyde Offices Scotland | Scotland | British | 82398700001 | |||||
| O'DONNELL, Sandra | Secretary | 18 Culross Hill East Kilbride G74 1HU Glasgow | British | 36666990001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Shona | Director | 183 Abbeygreen Road Lesmahagow ML11 0AL Lanark Lanarkshire | British | 72361100001 | ||||||
| MCEWAN, Elaine | Director | Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow C/O Clyde Offices Scotland | Scotland | British | 218451960001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SOLE MEDIA (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Elaine Mcewan | Sep 03, 2022 | Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow C/O Clyde Offices Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gordon O'Donnell | Aug 01, 2016 | Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow C/O Clyde Offices Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0