Line Digital Ltd

Company Name	Line Digital Ltd
Company Status	Dissolved
Company Number	SC241468
Category	Private Limited Company
Incorporation Date	20 December 2002(21 years, 4 months ago)
Dissolution Date	4 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Nutter Lane Wanstead London E11 2HZ

Director Name	Ms Gail Margaret Skinner
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 September 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	8/5 Boat Green Edinburgh EH3 5LL Scotland

Director Name	Mr Ross Laurie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 24 April 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	77 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Benedict Matthew Maxwell Ausden
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 year, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 April 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	4/6 Sandport Way Edinburgh EH6 6EA Scotland

Director Name	Andrew Massey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2008)
Role	Creative Director
Correspondence Address	4/14 Lochend Road Edinburgh EH6 8BR Scotland

Director Name	Malcolm Brown
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 October 2010)
Role	Client Services Director
Correspondence Address	7 Orchardson Road Larbert Stirlingshire FK5 4GT Scotland

Director Name	Mr Jacob Rufus Spiller
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(7 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2012)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	77 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Secretary Name	Mr Graham Peter Nash
Status	Resigned
Appointed	11 May 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2014)
Role	Company Director
Correspondence Address	77 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Mr Iain McNeil
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2014)
Role	Strategy Director
Country of Residence	Scotland
Correspondence Address	77 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Mr Stephen Philip Plummer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2012)
Role	Client Services Director
Country of Residence	Scotland
Correspondence Address	77 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 2 Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	20 December 2002(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2011)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	www.line.uk.com
Telephone	0131 5243260
Telephone region	Edinburgh

Location

Registered Address	37 Shore Edinburgh EH6 6QU Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £0.01	Blonde Digital Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,375
Cash	£66,303
Current Liabilities	£126,002

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	First Gazette notice for voluntary strike-off (1 page)
24 April 2015	Application to strike the company off the register (3 pages)
9 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 14.73 (5 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 May 2014	Appointment of Mr Mark Bentley as a director (3 pages)
7 May 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
29 April 2014	Termination of appointment of Iain Mcneil as a director (2 pages)
29 April 2014	Termination of appointment of Ross Laurie as a director (2 pages)
29 April 2014	Appointment of Miss Gail Margaret Skinner as a director (3 pages)
29 April 2014	Termination of appointment of Benedict Ausden as a director (2 pages)
29 April 2014	Termination of appointment of Graham Nash as a secretary (2 pages)
29 April 2014	Registered office address changed from 77 Brunswick Street Edinburgh EH7 5HS on 29 April 2014 (2 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 14.73 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
16 November 2012	Termination of appointment of Jacob Spiller as a director (1 page)
24 April 2012	Termination of appointment of Stephen Plummer as a director (1 page)
13 January 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
13 January 2012	Director's details changed for Benedict Matthew Maxwell Ausden on 13 January 2012 (2 pages)
13 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
3 November 2011	Appointment of Mr Stephen Philip Plummer as a director (2 pages)
3 November 2011	Appointment of Mr Iain Mcneil as a director (2 pages)
18 October 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 June 2011	Registered office address changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA on 10 June 2011 (1 page)
10 June 2011	Appointment of Mr Graham Peter Nash as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
24 December 2010	Termination of appointment of Malcolm Brown as a director (1 page)
10 May 2010	Appointment of Jacob Rufus Spiller as a director (3 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
28 January 2010	Previous accounting period extended from 31 March 2009 to 30 April 2009 (1 page)
27 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Ross Laurie on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ross Laurie on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Ross Laurie on 18 January 2010 (2 pages)
29 April 2009	Resolutions RES13 ‐ Sect 175/proposed loan approved/attach memorandum 21/04/2009 (2 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 1 (2 pages)
6 February 2009	Director's change of particulars / malcolm brown / 30/03/2007 (1 page)
6 February 2009	Return made up to 20/12/08; full list of members (8 pages)
3 December 2008	Appointment terminated director andrew massey (1 page)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
7 July 2008	Ad 25/06/08\gbp si [email protected]=0.73\gbp ic 14/14.73\ (2 pages)
14 January 2008	Return made up to 20/12/07; full list of members (6 pages)
27 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 June 2007	Company name changed line marketing LTD\certificate issued on 05/06/07 (2 pages)
21 February 2007	Return made up to 20/12/06; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 November 2006	New director appointed (2 pages)
25 October 2006	Â£ ic 20/14 10/10/06 Â£ sr 6@1=6 (1 page)
13 October 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 June 2006	Secretary resigned (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN (1 page)
23 June 2006	New secretary appointed (1 page)
15 May 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 December 2005	Return made up to 20/12/05; full list of members (3 pages)
11 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Return made up to 20/12/04; full list of members (7 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
22 July 2004	Ad 19/07/04--------- Â£ si 19@1=19 Â£ ic 1/20 (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
29 June 2004	Company name changed laurie templar knight LIMITED\certificate issued on 29/06/04 (2 pages)
8 April 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 March 2003	Company name changed dunwilco (1031) LIMITED\certificate issued on 27/03/03 (2 pages)
20 December 2002	Incorporation (25 pages)

Line Digital Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland