GOVAN DIGITAL MEDIA CENTRE LIMITED - GLASGOW


Company Profile Company Filings

Overview

GOVAN DIGITAL MEDIA CENTRE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
GOVAN DIGITAL MEDIA CENTRE LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: SC259583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOVAN DIGITAL MEDIA CENTRE LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

100 BRAND STREET
GLASGOW
G51 1DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERTSON BRUCE Oct 1947 British Director 2004-11-04 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 2003-11-21 UNTIL 2003-12-15 RESIGNED
DANIEL WHITELAW May 1942 British Director 2003-12-11 UNTIL 2006-01-23 RESIGNED
MR WILLIAM PETER WATSON Mar 1947 British Director 2008-11-13 UNTIL 2011-03-28 RESIGNED
MR JAMES THOMSON TAIT Jun 1948 British Director 2003-12-11 UNTIL 2008-11-13 RESIGNED
MR ANGUS CAMPBELL MILLAR Oct 1993 British Director 2017-06-21 UNTIL 2019-02-19 RESIGNED
MR ALISTAIR MCMANUS Jul 1959 British Director 2011-03-28 UNTIL 2015-11-30 RESIGNED
MR JOHN KANE Sep 1947 Brittish Director 2016-11-30 UNTIL 2017-06-21 RESIGNED
MR GARY ROBERT HAY May 1966 Scottish Director 2019-02-19 UNTIL 2022-08-04 RESIGNED
CRAIG DANIEL FINDLAY Feb 1960 British Director 2004-11-04 UNTIL 2010-04-05 RESIGNED
ALISON SINCLAIR Nov 1966 Secretary 2003-12-11 UNTIL 2010-02-26 RESIGNED
TOMMY DOCHERTY British Secretary 2010-02-27 UNTIL 2022-08-04 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2003-11-21 UNTIL 2003-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jobs And Business Glasgow 2016-04-06 - 2022-08-04 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
One Hundred Brand Street Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GOVAN_DIGITAL_MEDIA_CENTR - Accounts 2023-12-01 30-11-2022 £9,462 Cash £219,352 equity
GOVAN_DIGITAL_MEDIA_CENTR - Accounts 2022-11-30 30-11-2021 £3,834 Cash £207,852 equity
Govan Digital Media Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £12,849 Cash £194,078 equity
Govan Digital Media Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £1,892 Cash £146,775 equity
Govan Digital Media Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £1,120 Cash £167,564 equity
Govan Digital Media Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £1,538 Cash £188,311 equity
Govan Digital Media Centre Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £2,269 Cash £208,316 equity
Govan Digital Media Centre Ltd - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £4,327 Cash £174,814 equity
Govan Digital Media Centre Ltd - Limited company - abbreviated - 11.6 2015-08-26 30-11-2014 £20,324 Cash £193,558 equity

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