LINE DIGITAL LTD
Overview
| Company Name | LINE DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC241468 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINE DIGITAL LTD?
- Information technology consultancy activities (62020) / Information and communication
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is LINE DIGITAL LTD located?
| Registered Office Address | 37 Shore EH6 6QU Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINE DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| LINE MARKETING LTD | Jun 29, 2004 | Jun 29, 2004 |
| LAURIE TEMPLAR KNIGHT LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| DUNWILCO (1031) LIMITED | Dec 20, 2002 | Dec 20, 2002 |
What are the latest accounts for LINE DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LINE DIGITAL LTD?
| Annual Return |
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|---|
What are the latest filings for LINE DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Mark Bentley as a director | 3 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 77 Brunswick Street Edinburgh EH7 5HS* on Apr 29, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Graham Nash as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ross Laurie as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Iain Mcneil as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Benedict Ausden as a director | 2 pages | TM01 | ||||||||||
Appointment of Miss Gail Margaret Skinner as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Jacob Spiller as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Plummer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Benedict Matthew Maxwell Ausden on Jan 13, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Iain Mcneil as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Philip Plummer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LINE DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTLEY, Mark | Director | Nutter Lane Wanstead E11 2HZ London 27 England | England | British | 121012880001 | |||||
| SKINNER, Gail Margaret | Director | Boat Green EH3 5LL Edinburgh 8/5 Scotland | Scotland | British | 70848610001 | |||||
| NASH, Graham Peter | Secretary | Brunswick Street EH7 5HS Edinburgh 77 Scotland | 160748830001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| AUSDEN, Benedict Matthew Maxwell | Director | 4/6 Sandport Way EH6 6EA Edinburgh | United Kingdom | British | 99125520001 | |||||
| BROWN, Malcolm | Director | Orchardson Road FK5 4GT Larbert 7 Stirlingshire | British | 116809560002 | ||||||
| LAURIE, Ross | Director | Brunswick Street EH7 5HS Edinburgh 77 United Kingdom | Scotland | British | 102566700002 | |||||
| MASSEY, Andrew | Director | 4/14 Lochend Road EH6 8BR Edinburgh | British | 99125220001 | ||||||
| MCNEIL, Iain | Director | Brunswick Street EH7 5HS Edinburgh 77 Scotland | Scotland | British | 164313000001 | |||||
| PLUMMER, Stephen Philip | Director | Brunswick Street EH7 5HS Edinburgh 77 Scotland | Scotland | British | 164301050001 | |||||
| SPILLER, Jacob Rufus | Director | Brunswick Street EH7 5HS Edinburgh 77 Midlothian | Scotland | British | 151111220001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
Does LINE DIGITAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 26, 2009 Delivered On Mar 31, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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