Govan Digital Media Centre Limited

Company Name	Govan Digital Media Centre Limited
Director	Ian Robertson Bruce
Company Status	Active
Company Number	SC259583
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)
Previous Name	Lothian Shelf (142) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Robertson Bruce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Mavisbank Gardens Glasgow G51 1HG Scotland

Director Name	Mr James Thomson Tait
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2008)
Role	Public Relations
Country of Residence	Scotland
Correspondence Address	364 Tweedsmuir Road Glasgow Strathclyde G52 2EH Scotland

Director Name	Daniel Whitelaw
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2006)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Lauriston Grove Newton Mearns Glasgow Strathclyde G77 6YP Scotland

Secretary Name	Alison Sinclair
Nationality	British
Status	Resigned
Appointed	11 December 2003(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 26 February 2010)
Role	Company Director
Correspondence Address	11 East Kilbride Road Burnside Glasgow South Lanarkshire G73 5EA Scotland

Director Name	Craig Daniel Findlay
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Inverary Drive Bishopbriggs Glasgow G64 3PE Scotland

Director Name	Mr William Peter Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2011)
Role	Management & IT Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Rowand Avenue Glasgow G46 7PE Scotland

Secretary Name	Tommy Docherty
Nationality	British
Status	Resigned
Appointed	27 February 2010(6 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 August 2022)
Role	Company Director
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Alistair McManus
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr John Kane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(13 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 June 2017)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	231 George Street Glasgow G1 1RX Scotland

Director Name	Mr Angus Campbell Millar
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2019)
Role	Gcc Councillor
Country of Residence	Scotland
Correspondence Address	Glasgow City Chambers George Square Glasgow G2 1DU Scotland

Director Name	Mr Gary Robert Hay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 February 2019(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ladywell Business Centre 94 Duke Street Glasgow G4 0UW Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	100 Brand Street Glasgow G51 1DG Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Jobs & Business Glasgow 50.00% Ordinary A
50 at £1	One Hundred Brand Street LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£193,558
Cash	£20,324
Current Liabilities	£75,679

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

11 August 2022	Delivered on: 16 August 2022 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming 100 brand street, glasgow being the subjects registered in the land register of scotland under title number GLA183303. Outstanding

Filing History

22 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
2 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
5 March 2019	Appointment of Mr Gary Robert Hay as a director on 19 February 2019 (2 pages)
5 March 2019	Termination of appointment of Angus Campbell Millar as a director on 19 February 2019 (1 page)
3 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 October 2017	Director's details changed for Mr Angus Miller on 23 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Angus Miller on 23 October 2017 (2 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 August 2017	Appointment of Mr Angus Miller as a director on 21 June 2017 (2 pages)
17 August 2017	Appointment of Mr Angus Miller as a director on 21 June 2017 (2 pages)
16 August 2017	Termination of appointment of John Kane as a director on 21 June 2017 (1 page)
16 August 2017	Termination of appointment of John Kane as a director on 21 June 2017 (1 page)
23 December 2016	Appointment of Mr John Kane as a director on 30 November 2016 (2 pages)
23 December 2016	Appointment of Mr John Kane as a director on 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 August 2016	Termination of appointment of Alistair Mcmanus as a director on 30 November 2015 (1 page)
9 August 2016	Termination of appointment of Alistair Mcmanus as a director on 30 November 2015 (1 page)
9 August 2016	Termination of appointment of Alistair Mcmanus as a director on 30 November 2015 (1 page)
9 August 2016	Termination of appointment of Alistair Mcmanus as a director on 30 November 2015 (1 page)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
7 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
31 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (6 pages)
24 October 2013	Registered office address changed from Fairfield House Ibrox Business Park 1 Broomloan Place Glasgow G51 2JR on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Fairfield House Ibrox Business Park 1 Broomloan Place Glasgow G51 2JR on 24 October 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 January 2013	Director's details changed for Mr Alistair Mcmanus on 1 August 2012 (2 pages)
22 January 2013	Director's details changed for Mr Alistair Mcmanus on 1 August 2012 (2 pages)
22 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
22 January 2013	Secretary's details changed for Tommy Docherty on 1 August 2012 (2 pages)
22 January 2013	Secretary's details changed for Tommy Docherty on 1 August 2012 (2 pages)
22 January 2013	Secretary's details changed for Tommy Docherty on 1 August 2012 (2 pages)
22 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
22 January 2013	Director's details changed for Mr Alistair Mcmanus on 1 August 2012 (2 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
3 May 2012	Appointment of Mr Alistair Mcmanus as a director (2 pages)
3 May 2012	Termination of appointment of William Watson as a director (1 page)
3 May 2012	Termination of appointment of William Watson as a director (1 page)
3 May 2012	Appointment of Mr Alistair Mcmanus as a director (2 pages)
3 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
5 September 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
27 April 2011	Appointment of Tommy Docherty as a secretary (3 pages)
27 April 2011	Termination of appointment of Alison Sinclair as a secretary (2 pages)
27 April 2011	Termination of appointment of Alison Sinclair as a secretary (2 pages)
27 April 2011	Appointment of Tommy Docherty as a secretary (3 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
13 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
13 July 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
13 May 2010	Termination of appointment of Craig Findlay as a director (2 pages)
13 May 2010	Termination of appointment of Craig Findlay as a director (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 14 May 2009 GBP 100 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 14 May 2009 GBP 100 (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
9 February 2010	Director's details changed for Craig Daniel Findlay on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for William Peter Watson on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Craig Daniel Findlay on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for William Peter Watson on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for William Peter Watson on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Craig Daniel Findlay on 1 October 2009 (2 pages)
6 January 2010	Appointment of William Peter Watson as a director (2 pages)
6 January 2010	Appointment of William Peter Watson as a director (2 pages)
5 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
26 March 2009	Return made up to 21/11/08; full list of members (3 pages)
26 March 2009	Return made up to 21/11/08; full list of members (3 pages)
19 November 2008	Appointment terminated director james tait (1 page)
19 November 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
19 November 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
19 November 2008	Appointment terminated director james tait (1 page)
6 February 2008	Return made up to 21/11/07; full list of members (2 pages)
6 February 2008	Return made up to 21/11/07; full list of members (2 pages)
18 January 2008	Accounts for a small company made up to 30 November 2006 (7 pages)
18 January 2008	Accounts for a small company made up to 30 November 2006 (7 pages)
23 March 2007	Return made up to 21/11/06; full list of members (2 pages)
23 March 2007	Return made up to 21/11/06; full list of members (2 pages)
10 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
10 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 21/11/05; full list of members (8 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 21/11/05; full list of members (8 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
31 January 2005	Return made up to 21/11/04; full list of members (8 pages)
31 January 2005	Return made up to 21/11/04; full list of members (8 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	Registered office changed on 14/12/04 from: 50 lothian road edinburgh midlothian EH3 9WJ (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
10 December 2003	Company name changed lothian shelf (142) LIMITED\certificate issued on 10/12/03 (2 pages)
10 December 2003	Company name changed lothian shelf (142) LIMITED\certificate issued on 10/12/03 (2 pages)
21 November 2003	Incorporation (22 pages)
21 November 2003	Incorporation (22 pages)

Govan Digital Media Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland