SWITCHDIGITAL (SCOTLAND) LIMITED
Overview
| Company Name | SWITCHDIGITAL (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200916 |
| 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 SWITCHDIGITAL (SCOTLAND) LIMITED?
- Radio broadcasting (60100) / Information and communication
Where is SWITCHDIGITAL (SCOTLAND) LIMITED located?
| Registered Office Address | Aurora 120 Bothwell Street G2 7JS Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCHDIGITAL (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 513 LIMITED | Oct 21, 1999 | Oct 21, 1999 |
What are the latest accounts for SWITCHDIGITAL (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SWITCHDIGITAL (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for SWITCHDIGITAL (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||||||||||
Notification of Wireless Group Limited as a person with significant control on Apr 16, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of The Wireless Group Holdings Ltd as a person with significant control on Apr 16, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 4 pages | CS01 | ||||||||||
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 Jun 06, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 02, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Scott William Taunton on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Piers Hope Collins as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jul 03, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 109 Douglas Street Glasgow G2 4HB to Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN on May 27, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SWITCHDIGITAL (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Piers Hope | Director | Hatfields SE1 8DJ London 18 | England | British | 100511240002 | |||||
| COX, Charles Richard | Director | 19 Sutton Court Fauconberg Road Chiswick W4 3JG London | United Kingdom | Australian | 38188870001 | |||||
| TAUNTON, Scott William | Director | London Bridge Street SE1 9GF London 1 United Kingdom | United Kingdom | Australian | 80505610010 | |||||
| ALLEN, Stephen | Secretary | 1 Avenue Cottages High Street Mill Hill NW7 1QY London | British | 68299700001 | ||||||
| ASHTON, Keir | Secretary | Top Flat 82 Brondesbury Road NW6 6RX London | British | 68400270001 | ||||||
| COLLINS, Piers Hope | Secretary | Hatfields SE1 8DJ London 18 | British | 100511240002 | ||||||
| DOWNEY, James Robinson | Secretary | 33 Karrington Heights Comber Road Dundonald BT16 1XZ Belfast County Antrim Northern Ireland | British | 107097580001 | ||||||
| SADLER, Keith John | Secretary | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| ASHTON, Keir | Director | Top Flat 82 Brondesbury Road NW6 6RX London | British | 68400270001 | ||||||
| BASS, Jonathan Christopher | Director | Flat 18 59 Webber Street SE1 0RD London | British | 63925570001 | ||||||
| BRYANT, Jason Scott | Director | 25 Arbrook Lane KT10 9EG Esher Surrey | England | British | 67991450001 | |||||
| GOODWIN, Jonathan Philip Pryce | Director | 29 Broadhinton Road SW4 0LT London | British | 68743940001 | ||||||
| MACKENZIE, Ashley Calder | Director | 6 Springshaw Close TN13 2QE Sevenoaks Kent | British | 59529980005 | ||||||
| MACKENZIE, Kelvin Calder | Director | Christophers Lockstone Close KT13 8EF Weybridge Surrey | United Kingdom | British | 141795340001 | |||||
| MCCANN, John | Director | 175 Malone Road BT9 6TB Belfast County Antrim Northern Ireland | Northern Ireland | British | 75447990001 | |||||
| SADLER, Keith John | Director | 12 Parrys Grove Stoke Bishop BS9 1TT Bristol Avon | British | 73173100006 | ||||||
| COMLAW DIRECTORS LIMITED | Nominee Director | 191 West George Street G2 2LB Glasgow | 900019380001 |
Who are the persons with significant control of SWITCHDIGITAL (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wireless Group Limited | Apr 16, 2024 | 2 Clarendon Road BT1 3YD Belfast City Quays 2 United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Wireless Group Holdings Ltd | Apr 06, 2016 | London Bridge Street SE1 9GF London 1 England | Yes | ||||||||||
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Natures of Control
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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