Iport Digital Marketing Limited

Company Name	Iport Digital Marketing Limited
Directors	Steven Alistair McMillan and John Robert Wardlaw
Company Status	Active
Company Number	SC421065
Category	Private Limited Company
Incorporation Date	3 April 2012(12 years ago)
Previous Names	Iport Marketing Soultions Limited and Iport Marketing Solutions Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Steven Alistair McMillan
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(11 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Robert Wardlaw
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(11 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Hugh Stewart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr John Stewart
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 31 March 2013)
Role	Investment Director
Country of Residence	United KIngdom
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Secretary Name	Mr Barry Simpson
Status	Resigned
Appointed	30 April 2012(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2017)
Role	Company Director
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Steven Blood
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Barry Paul Simpson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 August 2017)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Director Name	Mr Charles McSherry
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland

Contact

Website	www.aktive8.com

Location

Registered Address	Coralinn House 4 Royston Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AH Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

80 at £1	Coralinn LLP 80.00% Ordinary
20 at £1	Steven Blood 20.00% Ordinary

Financials

Year	2014
Net Worth	£16,956
Cash	£100
Current Liabilities	£17,862

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Filing History

15 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
23 April 2018	Cessation of Charles Mcsherry as a person with significant control on 4 April 2017 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 August 2017	Termination of appointment of Barry Simpson as a secretary on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Steven Blood as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Steven Blood as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Charles Mcsherry as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Barry Paul Simpson as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Charles Mcsherry as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Barry Paul Simpson as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Barry Simpson as a secretary on 21 August 2017 (1 page)
24 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 September 2015	Appointment of Mr Charles Mcsherry as a director on 8 September 2015 (2 pages)
22 September 2015	Appointment of Mr Charles Mcsherry as a director on 8 September 2015 (2 pages)
22 September 2015	Appointment of Mr Charles Mcsherry as a director on 8 September 2015 (2 pages)
6 May 2015	Company name changed iport marketing solutions LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
6 May 2015	Company name changed iport marketing solutions LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-06 (3 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Appointment of Mr Barry Paul Simpson as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Appointment of Mr Barry Paul Simpson as a director (2 pages)
30 December 2013	Termination of appointment of John Stewart as a director (1 page)
30 December 2013	Termination of appointment of John Stewart as a director (1 page)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
19 December 2012	Director's details changed for Mr Stewart John on 25 September 2012 (2 pages)
19 December 2012	Secretary's details changed for Mr Simpson Barry on 25 September 2012 (1 page)
19 December 2012	Current accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
19 December 2012	Secretary's details changed for Mr Simpson Barry on 25 September 2012 (1 page)
19 December 2012	Current accounting period extended from 30 March 2013 to 31 March 2013 (1 page)
19 December 2012	Director's details changed for Mr Stewart John on 25 September 2012 (2 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
17 October 2012	Appointment of Mr Steven Blood as a director (2 pages)
17 October 2012	Appointment of Mr Steven Blood as a director (2 pages)
17 October 2012	Statement of capital following an allotment of shares on 1 May 2012 GBP 100 (3 pages)
25 September 2012	Appointment of Mr Simpson Barry as a secretary (1 page)
25 September 2012	Appointment of Mr Simpson Barry as a secretary (1 page)
25 September 2012	Appointment of Mr Stewart John as a director (2 pages)
25 September 2012	Appointment of Mr Stewart John as a director (2 pages)
31 August 2012	Current accounting period shortened from 30 April 2013 to 30 March 2013 (1 page)
31 August 2012	Current accounting period shortened from 30 April 2013 to 30 March 2013 (1 page)
4 April 2012	Company name changed iport marketing soultions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
4 April 2012	Company name changed iport marketing soultions LIMITED\certificate issued on 04/04/12 RES15 ‐ Change company name resolution on 2012-04-04 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Iport Digital Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland