PARACHUTE DIGITAL SOLUTIONS LIMITED
GLASGOW WE ARE DECODED LIMITED

Hellopages » Glasgow City » Glasgow City » G20 6NQ

Company number SC449352
Status Active
Incorporation Date 7 May 2013
Company Type Private Limited Company
Address 4 LANSDOWNE CRESCENT, GLASGOW, G20 6NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge SC4493520001, created on 23 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PARACHUTE DIGITAL SOLUTIONS LIMITED are www.parachutedigitalsolutions.co.uk, and www.parachute-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Parachute Digital Solutions Limited is a Private Limited Company. The company registration number is SC449352. Parachute Digital Solutions Limited has been working since 07 May 2013. The present status of the company is Active. The registered address of Parachute Digital Solutions Limited is 4 Lansdowne Crescent Glasgow G20 6nq. . KAYE, David Stanley is a Secretary of the company. BOVA, David is a Director of the company. CAMPBELL, Ian is a Director of the company. HAGGERTY, Michael is a Director of the company. Director GORMAN, Iain Finlay has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAYE, David Stanley
Appointed Date: 07 September 2015
Director
BOVA, David
Appointed Date: 07 May 2013
39 years old
Director
CAMPBELL, Ian
Appointed Date: 01 April 2014
67 years old
Director
HAGGERTY, Michael
Appointed Date: 07 May 2013
40 years old

Resigned Directors

Director
GORMAN, Iain Finlay
Resigned: 22 November 2015
Appointed Date: 07 May 2013
39 years old

Persons With Significant Control

Bocaha (Holdings) Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

PARACHUTE DIGITAL SOLUTIONS LIMITED Events

07 Dec 2016
Registration of charge SC4493520001, created on 23 November 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 4
04 Mar 2016
Sub-division of shares on 23 November 2015
...
... and 10 more events
28 Apr 2014
Appointment of Ian Campbell as a director
  • ANNOTATION A second filed AP01 was registered on 05/06/2014.
28 Jan 2014
Registered office address changed from 48 West George Street Glasgow G2 1BP Scotland on 28 January 2014
14 Aug 2013
Company name changed we are decoded LIMITED\certificate issued on 14/08/13
  • CONNOT ‐
14 Aug 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-08
07 May 2013
Incorporation

PARACHUTE DIGITAL SOLUTIONS LIMITED Charges

23 November 2016
Charge code SC44 9352 0001
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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