PEACH DIGITAL LIMITED
GLASGOW DUCHAL SYSTEMS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2RQ

Company number SC205024
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 134-138 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2RQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Appointment of Mr Julien Marcel as a director on 11 January 2017. The most likely internet sites of PEACH DIGITAL LIMITED are www.peachdigital.co.uk, and www.peach-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peach Digital Limited is a Private Limited Company. The company registration number is SC205024. Peach Digital Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Peach Digital Limited is 134 138 West Regent Street Glasgow Scotland G2 2rq. . MARCEL, Julien is a Director of the company. ROSE, Michael Barton is a Director of the company. SLAMANI, Casey is a Director of the company. Secretary MCDONALD, Douglas Fraser has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACMILLAN, Malcolm James has been resigned. Director VINE, Christopher Gerald Colpoys has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MARCEL, Julien
Appointed Date: 11 January 2017
49 years old
Director
ROSE, Michael Barton
Appointed Date: 15 March 2000
66 years old
Director
SLAMANI, Casey
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Secretary
MCDONALD, Douglas Fraser
Resigned: 11 January 2017
Appointed Date: 15 March 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
MACMILLAN, Malcolm James
Resigned: 11 January 2017
Appointed Date: 01 September 2005
58 years old
Director
VINE, Christopher Gerald Colpoys
Resigned: 27 October 2008
Appointed Date: 15 April 2000
64 years old

Persons With Significant Control

Fimalac Sa
Notified on: 31 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PEACH DIGITAL LIMITED Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2017
Appointment of Mr Julien Marcel as a director on 11 January 2017
17 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
17 Jan 2017
Appointment of Mr Casey Slamani as a director on 11 January 2017
...
... and 53 more events
15 Mar 2000
Secretary resigned
15 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2000
Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2000
Incorporation

PEACH DIGITAL LIMITED Charges

15 October 2015
Charge code SC20 5024 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
24 November 2011
Bond & floating charge
Delivered: 3 December 2011
Status: Satisfied on 17 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
7 January 2002
Bond & floating charge
Delivered: 16 January 2002
Status: Satisfied on 9 November 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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