TRIPLE ONE DIGITAL LIMITED
Overview
| Company Name | TRIPLE ONE DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330927 |
| 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 TRIPLE ONE DIGITAL LIMITED?
- (7222) /
Where is TRIPLE ONE DIGITAL LIMITED located?
| Registered Office Address | Media Quarter 111 Bell Street G4 0UA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIPLE ONE DIGITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESPOKE IT SOLUTIONS LIMITED | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for TRIPLE ONE DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for TRIPLE ONE DIGITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Scott Atkinson as a director | 2 pages | TM01 | ||
Termination of appointment of Kevin Scott as a director | 2 pages | TM01 | ||
Annual return made up to Sep 14, 2009 with full list of shareholders | 4 pages | AR01 | ||
legacy | 3 pages | 410(Scot) | ||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
Memorandum and Articles of Association | 5 pages | MA | ||
Certificate of change of name Company name changed bespoke it solutions LIMITED\certificate issued on 20/12/07 | 3 pages | CERTNM | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of TRIPLE ONE DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASI, Navdeep | Secretary | 9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow | British | 59036560004 | ||||||
| BASI, Navdeep | Director | 9 Kilkerran Way West Acres, Newton Mearns G77 6ZT Glasgow | Scotland | British | 59036560004 | |||||
| GAMBLE, Jonathan | Secretary | 33 Lubnaig Road G43 2RY Glasgow Lanarkshire | British | 110719480001 | ||||||
| BOYDSLAW (SECRETARIAL SERVICES) LIMITED | Secretary | 146 West Regent Street G2 2RZ Glasgow Scotland | 27234280002 | |||||||
| ATKINSON, Scott | Director | Flat 1/2 592 Dumbarton Road G11 6RH Glasgow Lanrkshrie | British | 127817890001 | ||||||
| SCOTT, Kevin | Director | 37 Carnoustie Street G5 8PN Glasgow Flat 303 | United Kingdom | British | 137599290001 |
Does TRIPLE ONE DIGITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 11, 2009 Delivered On Sep 29, 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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| Bond & floating charge | Created On Jun 02, 2008 Delivered On Jun 05, 2008 | 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