Company number SC402459
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address ST GEORGES BUILDINGS, 5 ST. VINCENT PLACE, GLASGOW, G1 2DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
GBP 4
. The most likely internet sites of MBC DIGITAL LTD are www.mbcdigital.co.uk, and www.mbc-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbc Digital Ltd is a Private Limited Company.
The company registration number is SC402459. Mbc Digital Ltd has been working since 27 June 2011.
The present status of the company is Active. The registered address of Mbc Digital Ltd is St Georges Buildings 5 St Vincent Place Glasgow G1 2dh. . DALY, Paul is a Director of the company. LOVE, Marc is a Director of the company. Director DEVLIN, Derek has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
DALY, Paul
Appointed Date: 27 June 2011
40 years old
Director
LOVE, Marc
Appointed Date: 27 June 2011
48 years old
Resigned Directors
Director
DEVLIN, Derek
Resigned: 31 December 2014
Appointed Date: 01 July 2014
44 years old
Persons With Significant Control
Paul Daly
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Love
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MBC DIGITAL LTD Events
09 Aug 2016
Confirmation statement made on 25 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
09 Apr 2015
Statement of capital following an allotment of shares on 31 December 2014
09 Apr 2015
Termination of appointment of Derek Devlin as a director on 31 December 2014
...
... and 8 more events
04 Jul 2012
Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012
Director's details changed for Mr Paul Daly on 27 June 2012
04 Jul 2012
Director's details changed for Mr Marc Love on 27 June 2012
04 Jul 2012
Registered office address changed from 15a Rosyth Road Glasgow G5 0YD United Kingdom on 4 July 2012
27 Jun 2011
Incorporation