Switchdigital (scotland) Limited in 57 Queen Street GLASGOW

Switchdigital (scotland) Limited GLASGOW

Switchdigital (scotland) started in year 1999 as Private Limited Company with registration number SC200916. The Switchdigital (scotland) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Glasgow at Guildhall 5th Floor. Postal code: G1 3EN. Since 2000/05/09 Switchdigital (scotland) Limited is no longer carrying the name Comlaw No. 513.

The firm has 3 directors, namely Piers C., Scott T. and Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 7 December 2000 and Piers C. has been with the company for the least time - from 21 June 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Switchdigital (scotland) Limited Address / Contact

Office Address	Guildhall 5th Floor
Office Address2	57 Queen Street
Town	Glasgow
Post code	G1 3EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC200916
Date of Incorporation	Thu, 21st Oct 1999
Industry	Radio broadcasting
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (23 days after)
Account last made up date	Sun, 3rd Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Piers C.

Position: Director

Appointed: 21 June 2010

Scott T.

Position: Director

Appointed: 24 June 2005

Charles C.

Position: Director

Appointed: 07 December 2000

Piers C.

Position: Secretary

Appointed: 21 June 2010

Resigned: 01 July 2023

John M.

Position: Director

Appointed: 24 June 2005

Resigned: 21 June 2010

James D.

Position: Secretary

Appointed: 24 June 2005

Resigned: 21 June 2010

Keith S.

Position: Secretary

Appointed: 02 July 2004

Resigned: 24 June 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 February 2001

Resigned: 02 July 2004

Jonathan B.

Position: Director

Appointed: 07 August 2000

Resigned: 14 November 2002

Keith S.

Position: Director

Appointed: 07 August 2000

Resigned: 03 July 2001

Kelvin M.

Position: Director

Appointed: 07 August 2000

Resigned: 24 June 2005

Stephen A.

Position: Secretary

Appointed: 14 July 2000

Resigned: 07 February 2001

Keir A.

Position: Secretary

Appointed: 28 April 2000

Resigned: 19 June 2000

Jason B.

Position: Director

Appointed: 28 April 2000

Resigned: 03 July 2001

Keir A.

Position: Director

Appointed: 28 April 2000

Resigned: 19 June 2000

Jonathan G.

Position: Director

Appointed: 27 December 1999

Resigned: 01 October 2000

Ashley M.

Position: Director

Appointed: 22 December 1999

Resigned: 24 June 2005

Comlaw Secretary Limited

Position: Secretary

Appointed: 21 October 1999

Resigned: 28 April 2000

Comlaw Directors Limited

Position: Nominee Director

Appointed: 21 October 1999

Resigned: 28 April 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is The Wireless Group Holdings Ltd from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Wireless Group Holdings Ltd

1 London Bridge Street, London, SE1 9GF, England

Legal authority	Companies Act 1989
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03578294
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Comlaw No. 513	May 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/03 filed on: 4th, April 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/03 filed on: 4th, April 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/06/28 filed on: 7th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 21st, February 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2018/07/01 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 5th, April 2018	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2017/06/30. Originally it was 2016/12/31 filed on: 15th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/16 filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	92.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, November 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/16 filed on: 5th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/05	capital
AR01	Annual return with complete list of members, drawn up to 2013/10/16 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/16 filed on: 17th, October 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/16 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/16 filed on: 12th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/16 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 9th, November 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, November 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, June 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/14 with complete member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 10th, November 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, November 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/03/24	annual return
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/21 with complete member list filed on: 21st, February 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 6th, February 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/01/02 with complete member list filed on: 2nd, January 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/10/30 with complete member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/11/23 with complete member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/23 with complete member list filed on: 23rd, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 9th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 9th, May 2000	accounts	Free Download (1 page)

Switchdigital (scotland) Limited GLASGOW

Switchdigital (scotland) Limited Address / Contact

Company Information / Profile

Company staff

Piers C.

Scott T.

Charles C.

Piers C.

John M.

James D.

Keith S.

Olswang Cosec Limited

Jonathan B.

Keith S.

Kelvin M.

Stephen A.

Keir A.

Jason B.

Keir A.

Jonathan G.

Ashley M.

Comlaw Secretary Limited

Comlaw Directors Limited

People with significant control

Company previous names

Company filings

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