MEDIASCAPE LTD.
GLASGOW ADVANCED COMMUNICATIONS SYSTEMS LTD

Hellopages » Glasgow City » Glasgow City » G40 2QW
Company number SC260763
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address PARK LANE HOUSE C/O NGM ACCOUNTANTS, 47 BROAD STREET, GLASGOW, G40 2QW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6.3 . The most likely internet sites of MEDIASCAPE LTD. are www.mediascape.co.uk, and www.mediascape.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and two months. Mediascape Ltd is a Private Limited Company. The company registration number is SC260763. Mediascape Ltd has been working since 15 December 2003. The present status of the company is Active. The registered address of Mediascape Ltd is Park Lane House C O Ngm Accountants 47 Broad Street Glasgow G40 2qw. And the total assets are £699.94k, which is £108.67k against last year. FAIRGRIEVE, John Alexander is a Secretary of the company. KNIGHT, Leslie Angus Macdonald is a Director of the company. KNIGHT, Shona Frances is a Director of the company. Secretary FAIRGRIEVE KERR CONSULTANCY LTD has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MONTGOMERY, Christopher David Laing has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


mediascape Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £699.94k
+18%
All Financial Figures

Current Directors

Secretary
FAIRGRIEVE, John Alexander
Appointed Date: 07 August 2008
Director
KNIGHT, Leslie Angus Macdonald
Appointed Date: 15 December 2003
75 years old
Director
KNIGHT, Shona Frances
Appointed Date: 15 December 2003
63 years old

Resigned Directors

Secretary
FAIRGRIEVE KERR CONSULTANCY LTD
Resigned: 06 August 2008
Appointed Date: 15 December 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Director
MONTGOMERY, Christopher David Laing
Resigned: 12 February 2014
Appointed Date: 15 December 2003
67 years old

Persons With Significant Control

Mr Leslie Angus Knight
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shona Frances Knight
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIASCAPE LTD. Events

10 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6.3
15 Dec 2015
Director's details changed for Leslie Angus Macdonald Knight on 1 December 2015
15 Dec 2015
Director's details changed for Mrs Shona Frances Knight on 1 December 2015
...
... and 53 more events
04 Jan 2005
Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2004
Company name changed advanced communications systems LTD\certificate issued on 21/01/04
07 Jan 2004
Ad 15/12/03--------- £ si [email protected]
15 Dec 2003
Secretary resigned
15 Dec 2003
Incorporation

MEDIASCAPE LTD. Charges

21 August 2015
Charge code SC26 0763 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: N/A…
28 August 2007
Bond & floating charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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