Company number SC167441
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 6TH FLOOR, 20 BUCHANAN STREET, GLASGOW, G1 3LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mr Malcolm Aguedze Kofi Kpedekpo on 1 January 2016. The most likely internet sites of DOG DIGITAL LIMITED are www.dogdigital.co.uk, and www.dog-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dog Digital Limited is a Private Limited Company.
The company registration number is SC167441. Dog Digital Limited has been working since 01 August 1996.
The present status of the company is Active. The registered address of Dog Digital Limited is 6th Floor 20 Buchanan Street Glasgow G1 3lb. . HAMILTON, David Logan is a Director of the company. JACKSON, Barrie Mason is a Director of the company. KPEDEKPO, Malcolm Aguedze Kofi is a Director of the company. MCCUSKER, Gerard is a Director of the company. WILSON, Alexander is a Director of the company. Secretary MCCLURKIN, Graeme David has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary WILSON, Barbara Jean Robertson has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCLURKIN, Graeme David has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 01 August 1996
Appointed Date: 01 August 1996
Nominee Director
MABBOTT, Stephen
Resigned: 01 August 1996
Appointed Date: 01 August 1996
75 years old
Persons With Significant Control
Mr Gerard Mccusker
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Wilson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hamilton
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
DOG DIGITAL LIMITED Events
12 Sep 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
12 Aug 2016
Director's details changed for Mr Malcolm Aguedze Kofi Kpedekpo on 1 January 2016
05 Nov 2015
Satisfaction of charge 2 in full
21 Oct 2015
Registration of charge SC1674410003, created on 9 October 2015
...
... and 80 more events
12 Aug 1996
Registered office changed on 12/08/96 from: 14 mitchell lane glasgow G1 3NU
12 Aug 1996
New director appointed
12 Aug 1996
New director appointed
12 Aug 1996
New secretary appointed
01 Aug 1996
Incorporation
9 October 2015
Charge code SC16 7441 0003
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
1 October 2007
Bond & floating charge
Delivered: 4 October 2007
Status: Satisfied
on 5 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 October 2003
Bond & floating charge
Delivered: 14 October 2003
Status: Satisfied
on 19 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…