SWITCHDIGITAL (SCOTLAND) LIMITED
GLASGOW COMLAW NO. 513 LIMITED

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Company number SC200916
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 109 DOUGLAS STREET, GLASGOW, G2 4HB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Director's details changed for Mr Scott William Taunton on 19 December 2016; Confirmation statement made on 19 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SWITCHDIGITAL (SCOTLAND) LIMITED are www.switchdigitalscotland.co.uk, and www.switchdigital-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Switchdigital Scotland Limited is a Private Limited Company. The company registration number is SC200916. Switchdigital Scotland Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Switchdigital Scotland Limited is 109 Douglas Street Glasgow G2 4hb. . COLLINS, Piers Hope is a Secretary of the company. COLLINS, Piers Hope is a Director of the company. COX, Charles Richard is a Director of the company. TAUNTON, Scott William is a Director of the company. Secretary ALLEN, Stephen has been resigned. Secretary ASHTON, Keir has been resigned. Secretary COMLAW SECRETARY LIMITED has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary SADLER, Keith John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director ASHTON, Keir has been resigned. Director BASS, Jonathan Christopher has been resigned. Director BRYANT, Jason Scott has been resigned. Nominee Director COMLAW DIRECTORS LIMITED has been resigned. Director GOODWIN, Jonathan Philip Pryce has been resigned. Director MACKENZIE, Ashley Calder has been resigned. Director MACKENZIE, Kelvin Calder has been resigned. Director MCCANN, John has been resigned. Director SADLER, Keith John has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
COLLINS, Piers Hope
Appointed Date: 21 June 2010
Director
COLLINS, Piers Hope
Appointed Date: 21 June 2010
54 years old
Director
COX, Charles Richard
Appointed Date: 07 December 2000
67 years old
Director
TAUNTON, Scott William
Appointed Date: 24 June 2005
54 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 07 February 2001
Appointed Date: 14 July 2000
Secretary
ASHTON, Keir
Resigned: 19 June 2000
Appointed Date: 28 April 2000
Secretary
COMLAW SECRETARY LIMITED
Resigned: 28 April 2000
Appointed Date: 21 October 1999
Secretary
DOWNEY, James Robinson
Resigned: 21 June 2010
Appointed Date: 24 June 2005
Secretary
SADLER, Keith John
Resigned: 24 June 2005
Appointed Date: 02 July 2004
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 July 2004
Appointed Date: 07 February 2001
Director
ASHTON, Keir
Resigned: 19 June 2000
Appointed Date: 28 April 2000
55 years old
Director
BASS, Jonathan Christopher
Resigned: 14 November 2002
Appointed Date: 07 August 2000
53 years old
Director
BRYANT, Jason Scott
Resigned: 03 July 2001
Appointed Date: 28 April 2000
58 years old
Nominee Director
COMLAW DIRECTORS LIMITED
Resigned: 28 April 2000
Appointed Date: 21 October 1999
Director
GOODWIN, Jonathan Philip Pryce
Resigned: 01 October 2000
Appointed Date: 27 December 1999
53 years old
Director
MACKENZIE, Ashley Calder
Resigned: 24 June 2005
Appointed Date: 22 December 1999
53 years old
Director
MACKENZIE, Kelvin Calder
Resigned: 24 June 2005
Appointed Date: 07 August 2000
79 years old
Director
MCCANN, John
Resigned: 21 June 2010
Appointed Date: 24 June 2005
72 years old
Director
SADLER, Keith John
Resigned: 03 July 2001
Appointed Date: 07 August 2000
67 years old

Persons With Significant Control

The Wireless Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWITCHDIGITAL (SCOTLAND) LIMITED Events

20 Dec 2016
Director's details changed for Mr Scott William Taunton on 19 December 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
17 Feb 2016
Director's details changed for Mr Scott William Taunton on 31 October 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 92
...
... and 74 more events
09 May 2000
New director appointed
09 May 2000
Registered office changed on 09/05/00 from: 191 west george street glasgow lanarkshire G2 2LB
09 May 2000
Accounting reference date extended from 31/10/00 to 31/12/00
08 May 2000
Company name changed comlaw no. 513 LIMITED\certificate issued on 09/05/00
21 Oct 1999
Incorporation

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