Liquidation
Company Information for DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED
C/O Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA,
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Company Registration Number
SC339399
Private Limited Company
Liquidation |
Company Name | ||
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DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Other companies in G31 | ||
Previous Names | ||
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Company Number | SC339399 | |
---|---|---|
Company ID Number | SC339399 | |
Date formed | 2008-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-03-31 | |
Account next due | 31/12/2018 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-20 13:38:03 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ARMSTRONG |
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THOMAS MCDONALD |
||
HUGH STEWART |
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JOHN ROBERT WARDLAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEWART |
Director | ||
MICHAEL JOHN WILSON |
Director | ||
MICHAEL GEORGE MEECHAN |
Director | ||
BILL HAWKES |
Company Secretary | ||
ALEX MCENANEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXSEL BUSINESS SOLUTIONS LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Dissolved 2016-07-12 | |
REALISE RECRUITMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
IMET ALLOYS GROUP LIMITED | Director | 2015-10-20 | CURRENT | 2011-03-17 | Active | |
SON VIDA LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
ALLCORD LIMITED | Director | 2012-06-29 | CURRENT | 1980-10-15 | Active - Proposal to Strike off | |
WB NEWCO 52 LIMITED | Director | 2012-06-29 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
ALLCORD HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
IPORT DIGITAL MARKETING LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
STIPIS GENERAL PARTNER | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
ROSEWOOD HOMES AND PROPERTIES LIMITED | Director | 2010-09-09 | CURRENT | 2010-09-09 | Active | |
BIG RED DIGITAL LTD | Director | 2010-09-08 | CURRENT | 2010-08-02 | Active | |
INDIGO E-COMMERCE LIMITED | Director | 2010-05-21 | CURRENT | 2010-01-18 | Active | |
HOMEHEAT GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-07-12 | Liquidation | |
REALISE RECRUITMENT LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
INDIGO E-COMMERCE LIMITED | Director | 2016-10-01 | CURRENT | 2010-01-18 | Active | |
ALLCORD LIMITED | Director | 2014-08-01 | CURRENT | 1980-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
RES15 | CHANGE OF NAME 05/06/2018 | |
CERTNM | COMPANY NAME CHANGED EXSEL I.T. AND COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3393990003 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM EXSEL HOUSE SPRINGHILL PARKWAY BAILLIESTON GLASGOW G69 6GA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORALINN LLP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3393990002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3393990001 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM EXSEL HOUSE PAVILLION 5, SPRINGHILL PARKWAY BAILLIESTON GLASGOW G69 6GA SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM SUITE 1C CITYPARK GLASGOW 368 ALEXANDRA PARADE GLASGOW LANARKSHIRE G31 3AU SCOTLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3393990002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 13/01/2017 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 55 | |
SH01 | 13/01/17 STATEMENT OF CAPITAL GBP 55 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT WARDLAW | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
AP01 | DIRECTOR APPOINTED MR HUGH STEWART | |
AP01 | DIRECTOR APPOINTED MR HUGH STEWART | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEECHAN | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM WEST PENTHOUSE SUITES CITYPARK GLASGOW ALEXANDRA PARADE GLASGOW LANARKSHIRE G31 3AU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3393990001 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEORGE MEECHAN | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM EXSEL HOUSE 2 MOORPARK AVENUE MUIRHEAD GLASGOW G69 9DZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BILL HAWKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MCENANEY | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 11/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR THOMAS MCDONALD | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MCENANEY / 18/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions | 2018-06-15 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED are:
Initiating party | Event Type | Petitions | |
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Defending party | DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED | Event Date | 2018-06-15 |
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED Company Number: SC339399 Notice is hereby given that on 08 June 2018 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow b… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |