SDE Digital Entertainment Limited

Company Name	SDE Digital Entertainment Limited
Company Status	Dissolved
Company Number	SC264737
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2015(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 14 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Manor Place Edinburgh EH3 7DX Scotland

Director Name	Mr William Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 26 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Director Name	Maxym Polyakov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	07 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2005)
Role	Company Director
Correspondence Address	35-56 Chyikova St Zaporozhye 69121

Secretary Name	Mr William Dobbie
Nationality	British
Status	Resigned
Appointed	07 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 21 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Saxe Coburg Place Edinburgh Midlothian EH3 5BP Scotland

Secretary Name	David Campbell Hamilton Carslaw
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 2006)
Role	Company Director
Correspondence Address	Grianan Pollick Avenue Uplawmoor Lanarkshire G78 4AE Scotland

Director Name	Max Polyakov
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	19 October 2006(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2011)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	5/1f Eglinton Crescent Edinburgh Midlothian EH12 5DH Scotland

Director Name	Mr Martin James Higginson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2012(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2015)
Role	Partner
Country of Residence	England
Correspondence Address	76 Church Street Lancaster LA1 1ET

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Brand Street Limited (Corporation)
Status	Resigned
Appointed	01 October 2006(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2008)
Correspondence Address	F14 150 Brand Street Glasgow G51 1DH Scotland

Contact

Website	idegroup.com

Location

Registered Address	23 Manor Place Edinburgh EH3 7DX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Interactive Digital Entertainment Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£244,728
Cash	£572
Current Liabilities	£2,399,412

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
21 March 2022	Application to strike the company off the register (2 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
11 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
4 March 2022	Change of details for Interactive Digital Entertainment Group Limited as a person with significant control on 3 March 2022 (2 pages)
14 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
24 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
4 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
30 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (3 pages)
17 November 2015	Termination of appointment of Martin James Higginson as a director on 10 November 2015 (1 page)
17 November 2015	Termination of appointment of Martin James Higginson as a director on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr William Dobbie as a director on 10 November 2015 (2 pages)
10 November 2015	Appointment of Mr William Dobbie as a director on 10 November 2015 (2 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
11 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (3 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 September 2014	Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from Festival Business Centre 150 Brand Street Glasgow G51 1DH to 23 Manor Place Edinburgh EH3 7DX on 2 September 2014 (1 page)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (3 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
14 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 February 2013	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 April 2012	Appointment of Mr Martin James Higginson as a director (2 pages)
30 April 2012	Termination of appointment of William Dobbie as a director (1 page)
30 April 2012	Appointment of Mr Martin James Higginson as a director (2 pages)
30 April 2012	Termination of appointment of William Dobbie as a director (1 page)
30 April 2012	Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from 23 Manor Place Edinburgh EH3 7XE on 30 April 2012 (1 page)
17 April 2012	Annual return made up to 11 March 2012 (14 pages)
17 April 2012	Annual return made up to 11 March 2012 (14 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
25 July 2011	Termination of appointment of Max Polyakov as a director (2 pages)
25 July 2011	Termination of appointment of Max Polyakov as a director (2 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
27 January 2011	Accounts for a medium company made up to 31 December 2009 (16 pages)
27 January 2011	Accounts for a medium company made up to 31 December 2009 (16 pages)
15 April 2010	Annual return made up to 11 March 2010 (14 pages)
15 April 2010	Annual return made up to 11 March 2010 (14 pages)
12 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
12 December 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2009	Return made up to 11/03/09; full list of members (5 pages)
2 April 2009	Return made up to 11/03/09; full list of members (5 pages)
5 January 2009	Appointment terminated secretary brand street LIMITED (1 page)
5 January 2009	Appointment terminated secretary brand street LIMITED (1 page)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 January 2009	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 April 2008	Return made up to 11/03/08; full list of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
15 April 2008	Return made up to 11/03/08; full list of members 363(287) ‐ Registered office changed on 15/04/08 (7 pages)
4 April 2008	Company name changed interactive digital entertainment group LIMITED\certificate issued on 07/04/08 (2 pages)
4 April 2008	Company name changed interactive digital entertainment group LIMITED\certificate issued on 07/04/08 (2 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 May 2007	Return made up to 11/03/07; no change of members (7 pages)
25 May 2007	Return made up to 11/03/07; no change of members (7 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
13 September 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 August 2006	Company name changed interactive digital entertainmen t LIMITED\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed interactive digital entertainmen t LIMITED\certificate issued on 23/08/06 (2 pages)
16 August 2006	Return made up to 11/03/06; full list of members (6 pages)
16 August 2006	Return made up to 11/03/06; full list of members (6 pages)
30 June 2006	Registered office changed on 30/06/06 from: 2 dean path edinburgh lothian EH4 3BA (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 2 dean path edinburgh lothian EH4 3BA (1 page)
29 March 2006	Company name changed hitdynamics LIMITED\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed hitdynamics LIMITED\certificate issued on 29/03/06 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005	Company name changed marketwheel LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed marketwheel LIMITED\certificate issued on 27/06/05 (2 pages)
28 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
16 April 2004	Ad 07/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	New secretary appointed;new director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Company name changed pacific shelf 1259 LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Company name changed pacific shelf 1259 LIMITED\certificate issued on 16/04/04 (2 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Ad 07/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
11 March 2004	Incorporation (17 pages)
11 March 2004	Incorporation (17 pages)

SDE Digital Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland