SDE DIGITAL ENTERTAINMENT LIMITED
Overview
| Company Name | SDE DIGITAL ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264737 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDE DIGITAL ENTERTAINMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SDE DIGITAL ENTERTAINMENT LIMITED located?
| Registered Office Address | 23 Manor Place EH3 7DX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDE DIGITAL ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACTIVE DIGITAL ENTERTAINMENT LIMITED | Apr 07, 2008 | Apr 07, 2008 |
| INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED | Aug 23, 2006 | Aug 23, 2006 |
| INTERACTIVE DIGITAL ENTERTAINMENT LIMITED | Mar 29, 2006 | Mar 29, 2006 |
| HITDYNAMICS LIMITED | Jun 27, 2005 | Jun 27, 2005 |
| MARKETWHEEL LIMITED | Apr 16, 2004 | Apr 16, 2004 |
| PACIFIC SHELF 1259 LIMITED | Mar 11, 2004 | Mar 11, 2004 |
What are the latest accounts for SDE DIGITAL ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SDE DIGITAL ENTERTAINMENT LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Interactive Digital Entertainment Group Limited as a person with significant control on Mar 03, 2022 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Martin James Higginson as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Dobbie as a director on Nov 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on Sep 02, 2014 | 1 pages | AD01 | ||||||||||
Who are the officers of SDE DIGITAL ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBBIE, William | Director | Manor Place EH3 7DX Edinburgh 23 Scotland | United Kingdom | British | Company Director | 199125980001 | ||||
| CARSLAW, David Campbell Hamilton | Secretary | Grianan Pollick Avenue G78 4AE Uplawmoor Lanarkshire | British | 105483170001 | ||||||
| DOBBIE, William | Secretary | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | British | Director | 107339410001 | |||||
| BRAND STREET LIMITED | Secretary | F14 150 Brand Street G51 1DH Glasgow | 116749400001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DOBBIE, William | Director | 32 Saxe Coburg Place EH3 5BP Edinburgh Midlothian | Scotland | British | Director | 107339410001 | ||||
| HIGGINSON, Martin James | Director | Church Street LA1 1ET Lancaster 76 United Kingdom | England | British | Partner | 154448310001 | ||||
| POLYAKOV, Max | Director | 5/1f Eglinton Crescent EH12 5DH Edinburgh Midlothian | United Kingdom | Ukrainian | Software Developer | 117082130001 | ||||
| POLYAKOV, Maxym | Director | 35-56 Chyikova St 69121 Zaporozhye Ukraine | Ukranian | Company Director | 97121260001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SDE DIGITAL ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sde Digital Entertainment Group Limited | Apr 06, 2016 | Manor Place EH3 7DX Edinburgh 23 Scotland | No | ||||||||||
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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