| Company Name | Am Digital Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC549365 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
| Dissolution Date | 15 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Phyllis McLeish |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Illieston Castle Illieston Farm Broxburn EH52 5PD Scotland |
| Director Name | Mr Andrew David Attard |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland |
| Secretary Name | Mrs Keri Margaret Evelyn Attard |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Merrick Place Bourtreehill South Irvine North Ayrshire KA11 1ES Scotland |
Location
| Registered Address | Illieston Castle Illieston Farm Broxburn EH52 5PD Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 19 April 2021 | Registered office address changed from 44 Bank Street Kilmarnock Ayrshire KA1 1HA Scotland to Illieston Castle Illieston Farm Broxburn EH52 5PD on 19 April 2021 (1 page) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 3 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 12 April 2019 | Termination of appointment of Andrew David Attard as a director on 21 December 2018 (1 page) |
| 7 December 2018 | Registered office address changed from 6 Merrick Place Bourtreehill South Irvine North Ayrshire KA11 1ES United Kingdom to 44 Bank Street Kilmarnock Ayrshire KA1 1HA on 7 December 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 2 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Termination of appointment of Keri Margaret Evelyn Attard as a secretary on 21 November 2017 (1 page) |
| 21 November 2017 | Cessation of Andrew David Attard as a person with significant control on 2 December 2016 (1 page) |
| 21 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 21 November 2017 | Notification of Am Media Group Limited as a person with significant control on 2 December 2016 (2 pages) |
| 21 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 21 November 2017 | Cessation of Phyllis Mcleish as a person with significant control on 2 December 2016 (1 page) |
| 21 November 2017 | Cessation of Andrew David Attard as a person with significant control on 2 December 2016 (1 page) |
| 21 November 2017 | Notification of Am Media Group Limited as a person with significant control on 2 December 2016 (2 pages) |
| 21 November 2017 | Cessation of Phyllis Mcleish as a person with significant control on 2 December 2016 (1 page) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 3 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|