Digital Interactive Entertainment Limited

Company Name	Digital Interactive Entertainment Limited
Director	David Roger Bland
Company Status	Liquidation
Company Number	SC165498
Category	Private Limited Company
Incorporation Date	9 May 1996(27 years, 11 months ago)
Previous Name	Digimania Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Roger Bland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	11 June 2009(13 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Westgate Street Shouldham Norfolk PE33 0BL

Secretary Name	Brian Markeson
Status	Current
Appointed	13 November 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	1 Beechpark Way Watford WD17 3TY

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	David Hardie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(1 month, 1 week after company formation)
Appointment Duration	1 month (resigned 24 July 1996)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Michael Maxwell Antliff
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Warnocks Cottage Thornton Road Thortonhall G74 5AL Scotland

Director Name	Mr Colin Miller McNab
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Killermont Road Bearsden Glasgow Lanarkshire G61 2JB Scotland

Director Name	Catriona Ann Steel Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 July 1997)
Role	Company Director
Correspondence Address	218a Stapleton Hall Road London N4 4QR

Secretary Name	Paul McCaffrey
Nationality	British
Status	Resigned
Appointed	12 January 2000(3 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 November 2009)
Role	Finance Director
Correspondence Address	Cairnduff 11 Loudon Street Stewarton KA3 5JD Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1996(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Station House Suite 4.1 34 St. Enoch Square Glasgow G1 4DF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	23 May 2017 (overdue)

Filing History

17 July 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15 (1 page)
1 July 2015	Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from The Lighthouse 70 Mitchell Street Glasgow G1 3LX to Station House Suite 4.1 34 st. Enoch Square Glasgow G1 4DF on 1 July 2015 (1 page)
12 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Registered office address changed from the Lighthouse C/O Da Group 70 Mitchell Street Glasgow G1 3LX Uk on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
17 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
31 January 2010	Appointment of Brian Markeson as a secretary (1 page)
31 January 2010	Termination of appointment of Paul Mccaffrey as a secretary (1 page)
31 January 2010	Appointment of Brian Markeson as a secretary (1 page)
31 January 2010	Termination of appointment of Paul Mccaffrey as a secretary (1 page)
19 August 2009	Appointment terminated director michael antliff (1 page)
19 August 2009	Appointment terminated director michael antliff (1 page)
12 June 2009	Company name changed digimania LIMITED\certificate issued on 17/06/09 (2 pages)
12 June 2009	Director appointed mr david roger bland (2 pages)
12 June 2009	Company name changed digimania LIMITED\certificate issued on 17/06/09 (2 pages)
12 June 2009	Director appointed mr david roger bland (2 pages)
28 May 2009	Return made up to 09/05/09; full list of members (3 pages)
28 May 2009	Return made up to 09/05/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
5 December 2008	Auditor's resignation (1 page)
5 December 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
31 July 2008	Full accounts made up to 31 March 2007 (10 pages)
31 July 2008	Full accounts made up to 31 March 2007 (10 pages)
15 May 2008	Registered office changed on 15/05/2008 from c/o da group PLC, the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of debenture register (1 page)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Return made up to 09/05/08; full list of members (3 pages)
15 May 2008	Registered office changed on 15/05/2008 from c/o da group PLC, the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
15 May 2008	Location of register of members (1 page)
24 November 2007	Partic of mort/charge * (5 pages)
24 November 2007	Partic of mort/charge * (5 pages)
18 October 2007	Dec mort/charge * (2 pages)
18 October 2007	Dec mort/charge * (2 pages)
24 May 2007	Return made up to 09/05/07; full list of members (2 pages)
24 May 2007	Return made up to 09/05/07; full list of members (2 pages)
18 December 2006	Full accounts made up to 31 March 2006 (10 pages)
18 December 2006	Full accounts made up to 31 March 2006 (10 pages)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: the lighthouse 70 mitchell street glasgow G1 3LX (1 page)
30 January 2006	Full accounts made up to 31 March 2005 (10 pages)
30 January 2006	Full accounts made up to 31 March 2005 (10 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
25 May 2005	Return made up to 09/05/05; full list of members (2 pages)
1 October 2004	Full accounts made up to 31 March 2004 (10 pages)
1 October 2004	Full accounts made up to 31 March 2004 (10 pages)
13 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
13 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
18 February 2004	Full accounts made up to 31 March 2003 (12 pages)
18 February 2004	Full accounts made up to 31 March 2003 (12 pages)
16 May 2003	Return made up to 09/05/03; full list of members (6 pages)
16 May 2003	Return made up to 09/05/03; full list of members (6 pages)
23 September 2002	Full accounts made up to 31 March 2002 (11 pages)
23 September 2002	Full accounts made up to 31 March 2002 (11 pages)
25 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/05/02 (6 pages)
25 May 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/05/02 (6 pages)
9 April 2002	Registered office changed on 09/04/02 from: digimania LTD, hamilton hou, phoenix crescent, strathclyde busine, bellshill lanarkshire ML4 3NJ (1 page)
9 April 2002	Registered office changed on 09/04/02 from: digimania LTD, hamilton hou, phoenix crescent, strathclyde busine, bellshill lanarkshire ML4 3NJ (1 page)
14 September 2001	Full accounts made up to 31 March 2001 (10 pages)
14 September 2001	Full accounts made up to 31 March 2001 (10 pages)
13 May 2001	Return made up to 09/05/01; full list of members (6 pages)
13 May 2001	Return made up to 09/05/01; full list of members (6 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Full accounts made up to 31 March 2000 (10 pages)
16 May 2000	Return made up to 09/05/00; full list of members (6 pages)
16 May 2000	Return made up to 09/05/00; full list of members (6 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
17 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Secretary resigned (1 page)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (10 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
13 May 1999	Return made up to 09/05/99; full list of members (6 pages)
13 May 1999	Return made up to 09/05/99; full list of members (6 pages)
6 January 1999	Partic of mort/charge * (6 pages)
6 January 1999	Partic of mort/charge * (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
18 August 1998	Full accounts made up to 31 March 1998 (10 pages)
26 May 1998	Return made up to 09/05/98; full list of members (6 pages)
26 May 1998	Director's particulars changed (1 page)
26 May 1998	Return made up to 09/05/98; full list of members (6 pages)
26 May 1998	Director's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
13 May 1997	Return made up to 09/05/97; full list of members (8 pages)
13 May 1997	Return made up to 09/05/97; full list of members (8 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
30 July 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
30 July 1996	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/96 (1 page)
30 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 24/07/96 (1 page)
30 July 1996	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
26 June 1996	Company name changed dunwilco (504) LIMITED\certificate issued on 27/06/96 (2 pages)
26 June 1996	Company name changed dunwilco (504) LIMITED\certificate issued on 27/06/96 (2 pages)
9 May 1996	Incorporation (24 pages)
9 May 1996	Incorporation (24 pages)

Digital Interactive Entertainment Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland