SOCIAL SPACE MEDIA LIMITED

SOCIAL SPACE MEDIA LIMITED

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

    Company NameSOCIAL SPACE MEDIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC582433
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOCIAL SPACE MEDIA LIMITED?

    • Video production activities (59112) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SOCIAL SPACE MEDIA LIMITED located?

    Registered Office Address
    300 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCIAL SPACE MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOCIALPATH LIMITEDNov 24, 2017Nov 24, 2017

    What are the latest accounts for SOCIAL SPACE MEDIA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for SOCIAL SPACE MEDIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2025
    Next Confirmation Statement DueFeb 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2024
    OverdueYes

    What are the latest filings for SOCIAL SPACE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    pagesANNOTATION

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Cessation of James Anable as a person with significant control on Apr 01, 2024

    1 pagesPSC07

    Termination of appointment of James Anable as a director on Apr 01, 2024

    1 pagesTM01

    Notification of Cydney Cooper as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Appointment of Miss Cydney Cooper as a director on Mar 10, 2024

    2 pagesAP01

    Registered office address changed from 6 Deer Park Avenue Livingston EH54 8AF Scotland to 300 Bath Street Glasgow G2 4JR on Jun 06, 2024

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Stuart Thomas Stott as a director on Mar 20, 2024

    1 pagesTM01

    Cessation of Stuart Stott as a person with significant control on Mar 20, 2024

    1 pagesPSC07

    Notice of removal of a director

    1 pagesAP01

    Registered office address changed from C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to 6 Deer Park Avenue Livingston EH54 8AF on Mar 21, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Gair David Stott as a director on Jan 31, 2023

    1 pagesTM01

    Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA United Kingdom to C/O Kpp Chartered Accountants Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 09, 2023

    1 pagesAD01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Micro company accounts made up to Apr 30, 2021

    6 pagesAA

    Registered office address changed from 23 Woodvale Avenue Giffnock Glasgow G46 6RG Scotland to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on Aug 02, 2021

    1 pagesAD01

    Who are the officers of SOCIAL SPACE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Cydney
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    Director
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    ScotlandBritishDirector323807350001
    MCLELLAND, Carrick Robert Campbell
    Touch
    FK8 3AH Stirling
    Woodside House
    United Kingdom
    Director
    Touch
    FK8 3AH Stirling
    Woodside House
    United Kingdom
    United KingdomBritishDirector208085480001
    STOTT, Gair David
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    Director
    Unit 3, Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    C/O Kpp Chartered Accountants
    Scotland
    United KingdomBritishCompany Director255263430001
    STOTT, Stuart Thomas
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ltd
    Scotland
    Director
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ltd
    Scotland
    ScotlandBritishDirector265886490001
    STOTT, Stuart
    227 Sauchiehall Street
    G2 3EX Glasgow
    2/2 Kensington House
    Scotland
    Director
    227 Sauchiehall Street
    G2 3EX Glasgow
    2/2 Kensington House
    Scotland
    United KingdomBritishDirector235029710001
    WINSTON, Neil
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ltd
    Scotland
    Director
    23 Woodvale Avenue
    Giffnock
    G46 6RG Glasgow
    23w Ltd
    Scotland
    United KingdomBritishDirector179016160001

    Who are the persons with significant control of SOCIAL SPACE MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cydney Cooper
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    Jun 01, 2024
    Bath Street
    G2 4JR Glasgow
    300
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Winston
    23 Woodvale Avenue
    G46 6RG Glasgow
    23w Ltd
    Scotland
    Jan 08, 2020
    23 Woodvale Avenue
    G46 6RG Glasgow
    23w Ltd
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart Stott
    227 Sauchiehall Street
    G2 3EX Glasgow
    2/2 Kensington House
    Scotland
    Nov 24, 2017
    227 Sauchiehall Street
    G2 3EX Glasgow
    2/2 Kensington House
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Carrick Robert Campbell Mclelland
    Touch
    FK8 3AH Stirling
    Woodside House
    United Kingdom
    Nov 24, 2017
    Touch
    FK8 3AH Stirling
    Woodside House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alistair Tait Snowie
    Blairlogie
    FK9 5QB Stirling
    The Loaning
    United Kingdom
    Nov 24, 2017
    Blairlogie
    FK9 5QB Stirling
    The Loaning
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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