GOVAN DIGITAL MEDIA CENTRE LIMITED
GLASGOW LOTHIAN SHELF (142) LIMITED

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Company number SC259583
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 100 BRAND STREET, GLASGOW, G51 1DG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr John Kane as a director on 30 November 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOVAN DIGITAL MEDIA CENTRE LIMITED are www.govandigitalmediacentre.co.uk, and www.govan-digital-media-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Govan Digital Media Centre Limited is a Private Limited Company. The company registration number is SC259583. Govan Digital Media Centre Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of Govan Digital Media Centre Limited is 100 Brand Street Glasgow G51 1dg. . DOCHERTY, Tommy is a Secretary of the company. BRUCE, Ian Robertson is a Director of the company. KANE, John is a Director of the company. Secretary SINCLAIR, Alison has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director FINDLAY, Craig Daniel has been resigned. Director MCMANUS, Alistair has been resigned. Director TAIT, James Thomson has been resigned. Director WATSON, William Peter has been resigned. Director WHITELAW, Daniel has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOCHERTY, Tommy
Appointed Date: 27 February 2010
Director
BRUCE, Ian Robertson
Appointed Date: 04 November 2004
78 years old
Director
KANE, John
Appointed Date: 30 November 2016
78 years old

Resigned Directors

Secretary
SINCLAIR, Alison
Resigned: 26 February 2010
Appointed Date: 11 December 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 15 December 2003
Appointed Date: 21 November 2003
Director
FINDLAY, Craig Daniel
Resigned: 05 April 2010
Appointed Date: 04 November 2004
65 years old
Director
MCMANUS, Alistair
Resigned: 30 November 2015
Appointed Date: 28 March 2011
66 years old
Director
TAIT, James Thomson
Resigned: 13 November 2008
Appointed Date: 11 December 2003
77 years old
Director
WATSON, William Peter
Resigned: 28 March 2011
Appointed Date: 13 November 2008
78 years old
Director
WHITELAW, Daniel
Resigned: 23 January 2006
Appointed Date: 11 December 2003
83 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 December 2003
Appointed Date: 21 November 2003

Persons With Significant Control

Jobs And Business Glasgow
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
One Hundred Brand Street Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOVAN DIGITAL MEDIA CENTRE LIMITED Events

23 Dec 2016
Appointment of Mr John Kane as a director on 30 November 2016
09 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Termination of appointment of Alistair Mcmanus as a director on 30 November 2015
09 Aug 2016
Termination of appointment of Alistair Mcmanus as a director on 30 November 2015
...
... and 43 more events
17 Dec 2003
New director appointed
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
10 Dec 2003
Company name changed lothian shelf (142) LIMITED\certificate issued on 10/12/03
21 Nov 2003
Incorporation

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