GLOBAL NET DIGITAL MEDIA LIMITED

GLOBAL NET DIGITAL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL NET DIGITAL MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377543
    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 GLOBAL NET DIGITAL MEDIA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is GLOBAL NET DIGITAL MEDIA LIMITED located?

    Registered Office Address
    Pavilion 2 Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL NET DIGITAL MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for GLOBAL NET DIGITAL MEDIA 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

    2 pagesDS01

    Termination of appointment of Peter Robert Weanie as a secretary on Dec 12, 2017

    1 pagesTM02

    Termination of appointment of James Robert Tullis as a director on Dec 12, 2017

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 600
    SH01

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

    5 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 600
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Termination of appointment of Colin Fulton as a director

    2 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Apr 26, 2013 with full list of shareholders

    7 pagesAR01

    Annual return made up to Apr 26, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Appointment of Mr Peter Robert Weanie as a director

    2 pagesAP01

    Appointment of Mr James Tullis as a director

    2 pagesAP01

    Appointment of Mr Colin James Fulton as a director

    2 pagesAP01

    Termination of appointment of Aniko Smith as a director

    1 pagesTM01

    Appointment of Peter Robert Weanie as a secretary

    3 pagesAP03

    Termination of appointment of Paul Smith as a director

    2 pagesTM01

    Who are the officers of GLOBAL NET DIGITAL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEANIE, Peter Robert
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    United KingdomBritish106316700001
    WEANIE, Peter Robert
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    Secretary
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    British162790900001
    WEANIE, Peter
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Secretary
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    160481120001
    FULTON, Colin James
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    ScotlandBritish97489280002
    FULTON, Colin
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    ScotlandBritish160481130001
    SMITH, Aniko
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    United KingdomHungarian100892910002
    SMITH, Paul Benedict David
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    United KingdomBritish113504140001
    TULLIS, James Robert
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    Director
    Charlotte Square
    EH2 4HQ Edinburgh
    42
    Scotland
    ScotlandBritish161160390001
    TULLIS, James Robert
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    United KingdomBritish147016880004
    WEANIE, Peter Robert
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    Director
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Scotland
    United KingdomBritish106316700001

    Who are the persons with significant control of GLOBAL NET DIGITAL MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Weanie
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    Apr 06, 2016
    Castlecraig Business Park
    Players Road
    FK7 7SH Stirling
    Pavilion 2
    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.

    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