Switchdigital (Scotland) Limited

Company Name	Switchdigital (Scotland) Limited
Company Status	Active
Company Number	SC200916
Category	Private Limited Company
Incorporation Date	21 October 1999(24 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Charles Richard Cox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	07 December 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Sutton Court Fauconberg Road Chiswick London W4 3JG

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	24 June 2005(5 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Piers Hope Collins
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hatfields London SE1 8DJ

Secretary Name	Mr Piers Hope Collins
Nationality	British
Status	Current
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hatfields London SE1 8DJ

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1999(2 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 01 October 2000)
Role	Company Director
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Keir Ashton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2000)
Role	Radio Executive
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Director Name	Mr Jason Scott Bryant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(6 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 2001)
Role	Radio Executive
Country of Residence	England
Correspondence Address	25 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	28 April 2000(6 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 June 2000)
Role	Radio Executive
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	14 July 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Jonathan Christopher Bass
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 2002)
Role	Company Director
Correspondence Address	Flat 18 59 Webber Street London SE1 0RD

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(9 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 03 July 2001)
Role	Chief Financial Officer
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(4 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 June 2010)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 21 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Comlaw Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	191 West George Street Glasgow G2 2LB Scotland

Secretary Name	Comlaw Secretary Limited (Corporation)
Status	Resigned
Appointed	21 October 1999(same day as company formation)
Correspondence Address	191 West George Street Glasgow Lanarkshire G2 2LD Scotland

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

92 at £1	Wireless Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£592,532
Net Worth	£112,661
Current Liabilities	£82,955

Accounts

Latest Accounts	3 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Scott William Taunton on 24 July 2023 (2 pages)
2 August 2023	Termination of appointment of Piers Hope Collins as a secretary on 1 July 2023 (1 page)
2 August 2023	Memorandum and Articles of Association (21 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 April 2023	Full accounts made up to 3 July 2022 (19 pages)
4 August 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 30 June 2021 (19 pages)
2 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
7 June 2021	Full accounts made up to 28 June 2020 (19 pages)
17 August 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 May 2020	Registered office address changed from 109 Douglas Street Glasgow G2 4HB to Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN on 27 May 2020 (1 page)
21 February 2020	Full accounts made up to 30 June 2019 (19 pages)
25 July 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
28 December 2018	Full accounts made up to 1 July 2018 (18 pages)
29 August 2018	Second filing of Confirmation Statement dated 24/07/2017 (6 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (17 pages)
27 March 2018	Director's details changed for Mr Scott William Taunton on 2 March 2018 (2 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/08/2018. (5 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
15 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
15 June 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Scott William Taunton on 19 December 2016 (2 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
17 February 2016	Director's details changed for Mr Scott William Taunton on 31 October 2015 (2 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 92 (6 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 92 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 November 2014	Full accounts made up to 31 December 2013 (13 pages)
7 November 2014	Full accounts made up to 31 December 2013 (13 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
5 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (6 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 October 2012	Full accounts made up to 31 December 2011 (13 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (6 pages)
17 October 2012	Full accounts made up to 31 December 2011 (13 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
12 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
6 January 2011	Director's details changed for Piers Hope Collins on 2 January 2011 (2 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
6 October 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Termination of appointment of John Mccann as a director (1 page)
23 June 2010	Appointment of Piers Hope Collins as a director (2 pages)
23 June 2010	Termination of appointment of James Downey as a secretary (1 page)
23 June 2010	Termination of appointment of John Mccann as a director (1 page)
23 June 2010	Appointment of Piers Hope Collins as a secretary (1 page)
23 June 2010	Appointment of Piers Hope Collins as a secretary (1 page)
23 June 2010	Appointment of Piers Hope Collins as a director (2 pages)
23 June 2010	Termination of appointment of James Downey as a secretary (1 page)
30 April 2010	Registered office address changed from C/O Talk 107 Ltd 9 South Gyle Crescent Edinburgh Park Edinburgh EH12 9EB United Kingdom on 30 April 2010 (1 page)
30 April 2010	Registered office address changed from C/O Talk 107 Ltd 9 South Gyle Crescent Edinburgh Park Edinburgh EH12 9EB United Kingdom on 30 April 2010 (1 page)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Charles Richard Cox on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Charles Richard Cox on 25 November 2009 (2 pages)
9 November 2009	Full accounts made up to 31 December 2008 (11 pages)
9 November 2009	Full accounts made up to 31 December 2008 (11 pages)
15 January 2009	Return made up to 16/10/08; full list of members (4 pages)
15 January 2009	Return made up to 16/10/08; full list of members (4 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
6 November 2008	Full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Registered office changed on 25/07/2008 from 9 south gyle crescent edinburgh EH12 9EB (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 9 south gyle crescent edinburgh EH12 9EB (1 page)
9 June 2008	Full accounts made up to 31 December 2006 (11 pages)
9 June 2008	Full accounts made up to 31 December 2006 (11 pages)
14 February 2008	Return made up to 16/10/07; full list of members (3 pages)
14 February 2008	Return made up to 16/10/07; full list of members (3 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (11 pages)
10 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 October 2006	Return made up to 16/10/06; full list of members (3 pages)
17 October 2006	Return made up to 16/10/06; full list of members (3 pages)
25 September 2006	Registered office changed on 25/09/06 from: 65 sussex street,kinning park glasgow G41 1DX (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 65 sussex street,kinning park glasgow G41 1DX (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
19 October 2005	Return made up to 16/10/05; full list of members (3 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New director appointed (4 pages)
24 August 2005	New director appointed (4 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	New secretary appointed (3 pages)
24 August 2005	New director appointed (3 pages)
24 March 2005	Return made up to 16/10/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
24 March 2005	Return made up to 16/10/04; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 16/10/04; full list of members (7 pages)
21 February 2005	Return made up to 16/10/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
9 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 November 2003	Full accounts made up to 31 December 2002 (13 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
22 October 2003	Return made up to 16/10/03; full list of members (7 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 February 2003	Accounts for a small company made up to 31 December 2001 (4 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Return made up to 21/10/02; full list of members (6 pages)
2 January 2003	Return made up to 21/10/02; full list of members (6 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2001	Return made up to 21/10/01; full list of members (6 pages)
30 October 2001	Return made up to 21/10/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 July 2001	Ad 03/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (2 pages)
12 July 2001	Director resigned (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Ad 03/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 June 2001	Registered office changed on 29/06/01 from: no.1 Albert quay albert dock edinburgh midlothian EH6 7DN (1 page)
29 June 2001	Registered office changed on 29/06/01 from: no.1 Albert quay albert dock edinburgh midlothian EH6 7DN (1 page)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (3 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New director appointed (4 pages)
18 December 2000	New director appointed (4 pages)
23 November 2000	Return made up to 21/10/00; full list of members (6 pages)
23 November 2000	Return made up to 21/10/00; full list of members (6 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
28 October 2000	Secretary resigned;director resigned (1 page)
28 October 2000	New director appointed (3 pages)
28 October 2000	Secretary resigned;director resigned (1 page)
28 October 2000	New director appointed (3 pages)
28 October 2000	New secretary appointed (2 pages)
28 October 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 May 2000	Director resigned (1 page)
9 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
9 May 2000	Registered office changed on 09/05/00 from: 191 west george street glasgow lanarkshire G2 2LB (1 page)
9 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
8 May 2000	Company name changed comlaw no. 513 LIMITED\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed comlaw no. 513 LIMITED\certificate issued on 09/05/00 (2 pages)
21 October 1999	Incorporation (15 pages)
21 October 1999	Incorporation (15 pages)

Switchdigital (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland