SOLE MEDIA (SCOTLAND) LTD
GLASGOW CALEDONIA MARKETING (SCOTLAND) LTD.

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Company number SC199473
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 69 BUCHANAN STREET, GLASGOW, SCOTLAND, G1 3HL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 28 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Registered office address changed from George Mackay Ca Studio 1017, Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on 13 February 2017. The most likely internet sites of SOLE MEDIA (SCOTLAND) LTD are www.solemediascotland.co.uk, and www.sole-media-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.5 miles; to Clydebank Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sole Media Scotland Ltd is a Private Limited Company. The company registration number is SC199473. Sole Media Scotland Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Sole Media Scotland Ltd is 69 Buchanan Street Glasgow Scotland G1 3hl. . MCEWAN, Elaine is a Director of the company. O'DONNELL, Gordon John is a Director of the company. Secretary O'DONNELL, Sandra has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BROWN, Shona has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MCEWAN, Elaine
Appointed Date: 09 November 2016
61 years old
Director
O'DONNELL, Gordon John
Appointed Date: 10 May 2002
62 years old

Resigned Directors

Secretary
O'DONNELL, Sandra
Resigned: 31 December 2009
Appointed Date: 02 September 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 September 1999
Appointed Date: 02 September 1999
Director
BROWN, Shona
Resigned: 14 May 2002
Appointed Date: 02 September 1999
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 September 1999
Appointed Date: 02 September 1999

Persons With Significant Control

Mr Gordon O'Donnell
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOLE MEDIA (SCOTLAND) LTD Events

28 Mar 2017
Registered office address changed from 79 Buchanan Street Glasgow G1 3HL Scotland to 69 Buchanan Street Glasgow G1 3HL on 28 March 2017
14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14
13 Feb 2017
Registered office address changed from George Mackay Ca Studio 1017, Mile End Abbey Mill Business Centre Paisley PA1 1JS to 79 Buchanan Street Glasgow G1 3HL on 13 February 2017
14 Nov 2016
Appointment of Ms Elaine Mcewan as a director on 9 November 2016
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 37 more events
10 Oct 2000
New director appointed
04 Oct 2000
Ad 18/08/99--------- £ si 98@1=98 £ ic 2/100
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
02 Sep 1999
Incorporation

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