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SHOUTOUT.DIGITAL LIMITED

SHOUTOUT.DIGITAL LIMITED

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

    • Overview

    Company NameSHOUTOUT.DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558972
    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 SHOUTOUT.DIGITAL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is SHOUTOUT.DIGITAL LIMITED located?

    Registered Office Address
    37 Albert Street
    AB25 1XU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOUTOUT.DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBERT OGP LIMITEDFeb 28, 2017Feb 28, 2017

    What are the latest filings for SHOUTOUT.DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Notification of Kevin Forbes as a person with significant control on Jun 30, 2017

    		2 pagesPSC01

    Cessation of Simon Cowie as a person with significant control on Jun 30, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 07, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Kevin Duthie Forbes as a director on Jun 30, 2017

    		2 pagesAP01

    Resolutions

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

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2017

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 28, 2017

    Statement of capital on Feb 28, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SHOUTOUT.DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFINITY SECRETARIES LIMITED
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Secretary
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC395409
    		102662680002
    COWIE, Simon Henry Dyer
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector104277660001
    FORBES, Kevin Duthie
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector172444910003
    SMITH, Kevin Alexander
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Director
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		ScotlandBritishDirector123070980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOUTOUT.DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Duthie Forbes
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Jun 30, 2017
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Simon Cowie
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Feb 28, 2017
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Yes
    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.
    Kevin Smith
    Albert Street
    AB25 1XU Aberdeen
    37
    Scotland
    		Feb 28, 2017
    Albert Street
    AB25 1XU Aberdeen
    37
    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.
    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