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SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED

SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC368537
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED located?

    Registered Office Address
    23 Manor Place
    EH3 7DX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERACTIVE DIGITAL ENTERTAINMENT HOLDINGS LIMITEDNov 13, 2009Nov 13, 2009

    What are the latest accounts for SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024

    What are the latest filings for SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2017

    		RES15

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Termination of appointment of Martin James Higginson as a director on Nov 10, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBIE, William
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		United KingdomBritishCompany Director199125980001
    MACKINNON, Morven Graham
    150 Brand Street
    G51 1DH Glasgow
    Festival Business Centre
    Scotland
    		Secretary
    150 Brand Street
    G51 1DH Glasgow
    Festival Business Centre
    Scotland
    		146924100001
    DOBBIE, William
    150 Brand Street
    G51 1DH Glasgow
    Festival Business Centre
    Scotland
    		Director
    150 Brand Street
    G51 1DH Glasgow
    Festival Business Centre
    Scotland
    		ScotlandBritishDirector107339410001
    HIGGINSON, Martin James
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Director
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		EnglandBritishDirector154448310001
    POLYAKOV, Max
    Manor Place
    EH3 7XE Edinburgh
    23
    		Director
    Manor Place
    EH3 7XE Edinburgh
    23
    		United KingdomUkrainianDirector117082130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDE DIGITAL ENTERTAINMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Dobbie
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Leonie Dobbie
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		Apr 06, 2016
    Manor Place
    EH3 7DX Edinburgh
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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