Digital Ip Holdings Limited

Company Name	Digital Ip Holdings Limited
Director	Michael Paul Cosgrave
Company Status	Active
Company Number	SC238805
Category	Private Limited Company
Incorporation Date	29 October 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2023(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland

Director Name	Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Queen Victoria Drive Glasgow G14 9BP Scotland

Director Name	Mr Keith Logie Inch
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Crosshill Crescent Strathaven South Lanarkshire ML10 6DT Scotland

Director Name	Mr Douglas Gordon Macmillan
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 24 October 2011)
Role	Tech. Director
Country of Residence	United Kingdom
Correspondence Address	6 Byretown Grove Kirkfieldbank North Lanarkshire ML11 9NZ Scotland

Secretary Name	Katherine Lesley-Anne Sutherland
Nationality	British
Status	Resigned
Appointed	14 November 2006(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 24 October 2011)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	107 Staunton Rise Livingston West Lothian EH54 6PD Scotland

Director Name	Mr Wayne Jason Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(8 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT

Director Name	Mr Mark David Allen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(8 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT

Secretary Name	Mark Allen
Nationality	British
Status	Resigned
Appointed	24 October 2011(8 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 April 2019)
Role	Company Director
Correspondence Address	Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT

Director Name	Mr Adrian Albert Thirkill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT

Director Name	Mr Timothy David Howard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(16 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, City View 6 Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr Craig McLauchlan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, City View 6 Eagle Street Glasgow G4 9XA Scotland

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland

Director Name	Mr Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(17 years, 9 months after company formation)
Appointment Duration	3 years (resigned 18 August 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland

Director Name	Mr Wayne Winston Churchill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland

Director Name	Paul Cosgrave
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(20 years after company formation)
Appointment Duration	1 day (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bdo Llp C/O Bdo Llp Atlantic Square, 31 York Street Glasgow G2 8JX Scotland

Secretary Name	MacDonalds (Corporation)
Status	Resigned
Appointed	29 October 2002(same day as company formation)
Correspondence Address	279 St Stephen's House Bath Street Glasgow G2 4JL Scotland

Contact

Website	digital-ip.com

Location

Registered Address	C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

18k at £1	Gci Telecom Group 100.00% Ordinary A

Financials

Year	2014
Net Worth	£66,211
Cash	£4,868
Current Liabilities	£39,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

19 December 2011	Delivered on: 22 December 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 December 2011	Delivered on: 22 December 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 July 2003	Delivered on: 30 July 2003 Satisfied on: 29 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 July 2003	Delivered on: 29 July 2003 Satisfied on: 29 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

12 February 2021	Registered office address changed from 3rd Floor, City View 6 Eagle Street Glasgow G4 9XA Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 12 February 2021 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
4 December 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020 (1 page)
22 July 2020	Appointment of Mr Kevin John Budge as a director on 22 July 2020 (2 pages)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
15 October 2019	Termination of appointment of Timothy David Howard as a director on 7 October 2019 (1 page)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
13 September 2019	Appointment of Mr Wayne Winston Churchill as a director on 10 September 2019 (2 pages)
5 September 2019	Termination of appointment of Adrian Albert Thirkill as a director on 27 August 2019 (1 page)
7 May 2019	Termination of appointment of Mark Allen as a secretary on 8 April 2019 (1 page)
7 May 2019	Appointment of Craig Mclauchlan as a director on 29 April 2019 (2 pages)
7 May 2019	Termination of appointment of Mark David Allen as a director on 8 April 2019 (1 page)
7 May 2019	Appointment of Mr Timothy David Howard as a director on 29 April 2019 (2 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
10 May 2018	Appointment of Mr Adrian Albert Thirkill as a director on 4 May 2018 (2 pages)
10 May 2018	Termination of appointment of Wayne Jason Martin as a director on 4 May 2018 (1 page)
19 January 2018	Cessation of Barclays Bank Plc as a person with significant control on 19 January 2018 (1 page)
19 January 2018	Change of details for Gci Managed Services Group Ltd as a person with significant control on 19 January 2018 (2 pages)
8 January 2018	Satisfaction of charge 4 in full (1 page)
8 January 2018	Satisfaction of charge 3 in full (1 page)
5 January 2018	Change of details for Gci Managed Services Group Ltd as a person with significant control on 5 January 2018 (2 pages)
5 January 2018	Notification of Barclays Bank Plc as a person with significant control on 5 January 2018 (2 pages)
3 January 2018	Registered office address changed from Unit C1 City Park 368 Alexandra Parade Glasgow G31 3AU to 3rd Floor, City View 6 Eagle Street Glasgow G4 9XA on 3 January 2018 (1 page)
6 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017	Change of details for Gci Telecom Group as a person with significant control on 9 March 2017 (2 pages)
2 November 2017	Change of details for Gci Telecom Group as a person with significant control on 9 March 2017 (2 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 1.00 (5 pages)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Solvency Statement dated 23/05/17 (1 page)
16 June 2017	Solvency Statement dated 23/05/17 (1 page)
16 June 2017	Statement of capital on 16 June 2017 GBP 1.00 (5 pages)
16 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
24 December 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
24 December 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 18,000 (6 pages)
9 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 18,000 (6 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 18,000 (6 pages)
7 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 18,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (9 pages)
18 September 2014	Full accounts made up to 31 December 2013 (9 pages)
10 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 18,000 (6 pages)
10 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 18,000 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (10 pages)
24 September 2013	Full accounts made up to 31 December 2012 (10 pages)
23 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Full accounts made up to 31 December 2011 (11 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2012	Statement of company's objects (2 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Floating charge and revolving facilities agreement 19/12/2011 (14 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Floating charge and revolving facilities agreement 19/12/2011 (14 pages)
4 January 2012	Statement of company's objects (2 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
7 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Appointment of Mr Wayne Jason Martin as a director (3 pages)
3 November 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 3 November 2011 (2 pages)
3 November 2011	Termination of appointment of Katherine Sutherland as a secretary (2 pages)
3 November 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 3 November 2011 (2 pages)
3 November 2011	Termination of appointment of Keith Inch as a director (2 pages)
3 November 2011	Termination of appointment of Keith Inch as a director (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Appointment of Mark Allen as a secretary (3 pages)
3 November 2011	Appointment of Mark Allen as a secretary (3 pages)
3 November 2011	Appointment of Mark Allen as a director (3 pages)
3 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
3 November 2011	Appointment of Mark Allen as a director (3 pages)
3 November 2011	Appointment of Mr Wayne Jason Martin as a director (3 pages)
3 November 2011	Termination of appointment of Douglas Macmillan as a director (2 pages)
3 November 2011	Change of share class name or designation (2 pages)
3 November 2011	Termination of appointment of Katherine Sutherland as a secretary (2 pages)
3 November 2011	Termination of appointment of Douglas Macmillan as a director (2 pages)
3 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 November 2011	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 3 November 2011 (2 pages)
3 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
31 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (11 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Change of share class name or designation (2 pages)
16 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (54 pages)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (54 pages)
8 March 2010	Particulars of variation of rights attached to shares (3 pages)
8 March 2010	Change of share class name or designation (2 pages)
8 March 2010	Particulars of variation of rights attached to shares (3 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (7 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 November 2008	Return made up to 29/10/08; full list of members (4 pages)
27 November 2008	Return made up to 29/10/08; full list of members (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Return made up to 29/10/07; full list of members (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Return made up to 29/10/07; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 December 2006	Return made up to 29/10/06; full list of members (7 pages)
5 December 2006	Return made up to 29/10/06; full list of members (7 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Secretary resigned (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New secretary appointed (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
16 December 2005	Return made up to 29/10/05; full list of members (7 pages)
16 December 2005	Return made up to 29/10/05; full list of members (7 pages)
20 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 October 2004	Return made up to 29/10/04; full list of members (7 pages)
29 October 2004	Return made up to 29/10/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 November 2003	Return made up to 29/10/03; full list of members (7 pages)
13 November 2003	Return made up to 29/10/03; full list of members (7 pages)
16 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 October 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
29 August 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
29 August 2003	Accounting reference date shortened from 31/10/03 to 31/05/03 (1 page)
5 August 2003	Ad 09/07/03--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
5 August 2003	Particulars of contract relating to shares (4 pages)
5 August 2003	Ad 09/07/03--------- Â£ si 17998@1=17998 Â£ ic 2/18000 (2 pages)
5 August 2003	Particulars of contract relating to shares (4 pages)
30 July 2003	Partic of mort/charge * (8 pages)
30 July 2003	Partic of mort/charge * (8 pages)
29 July 2003	Partic of mort/charge * (6 pages)
29 July 2003	Partic of mort/charge * (6 pages)
21 July 2003	Nc inc already adjusted 09/07/03 (1 page)
21 July 2003	Nc inc already adjusted 09/07/03 (1 page)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
25 April 2003	Company name changed macnewco ninety one LIMITED\certificate issued on 25/04/03 (2 pages)
25 April 2003	Company name changed macnewco ninety one LIMITED\certificate issued on 25/04/03 (2 pages)
29 October 2002	Incorporation (19 pages)
29 October 2002	Incorporation (19 pages)

Digital Ip Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland