Sublime Digital Limited

Company Name	Sublime Digital Limited
Company Status	Active
Company Number	SC565267
Category	Private Limited Company
Incorporation Date	6 May 2017(7 years ago)

Business Activity

Section C	Manufacturing
SIC 26702	Manufacture of photographic and cinematographic equipment
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Martin Michael McDonnell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Virginia Court Glasgow Strathclyde G1 1TE Scotland

Director Name	Mr Christopher Campbell Bryson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Virginia Court Glasgow G1 1TE Scotland

Director Name	Mr Issam Jaber Charrouf
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	21 June 2018(1 year, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	54 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Mark Russell Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Tariq Asmar
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	11 February 2022(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	54 Miller Street Glasgow G1 1DT Scotland

Director Name	Mr Scott William Grant
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2017(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Miller Street Glasgow G1 1DT Scotland

Location

Registered Address	54 Miller Street Glasgow G1 1DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 4 days from now)

Filing History

25 August 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with updates (5 pages)
7 March 2022	Appointment of Mr Mark Russell Anderson as a director on 11 February 2022 (2 pages)
4 March 2022	Appointment of Mr Tariq Asmar as a director on 11 February 2022 (2 pages)
22 February 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
7 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
25 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
30 July 2020	Termination of appointment of Scott William Grant as a director on 30 July 2020 (1 page)
18 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
24 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
27 June 2019	Cessation of Christopher Campbell Bryson as a person with significant control on 19 June 2019 (3 pages)
27 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 410 (3 pages)
27 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2019	Cessation of Jonathan Knox as a person with significant control on 19 June 2019 (3 pages)
20 May 2019	Confirmation statement made on 5 May 2019 with updates (5 pages)
6 March 2019	Particulars of variation of rights attached to shares (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
11 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 January 2019	Change of share class name or designation (2 pages)
11 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
19 December 2018	Statement of capital following an allotment of shares on 19 November 2018 GBP 395.1 (3 pages)
6 August 2018	Appointment of Mr Issam Jaber Charrouf as a director on 21 June 2018 (2 pages)
3 August 2018	Statement of capital following an allotment of shares on 21 June 2018 GBP 391 (3 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
18 January 2018	Registered office address changed from 20 South Frederick Street Glasgow G1 1HJ Scotland to 54 Miller Street Glasgow G1 1DT on 18 January 2018 (1 page)
15 January 2018	Director's details changed for Mr Christopher Campbell Bryson on 9 January 2018 (2 pages)
15 January 2018	Change of details for Jonathan Knox as a person with significant control on 9 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Martin Michael Mcdonnell on 9 January 2018 (2 pages)
15 January 2018	Director's details changed for Mr Scott William Grant on 9 January 2018 (2 pages)
15 January 2018	Change of details for Mr Christopher Campbell Bryson as a person with significant control on 9 January 2018 (2 pages)
15 January 2018	Change of details for Mr Martin Michael Mcdonnell as a person with significant control on 9 January 2018 (2 pages)
24 November 2017	Current accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
24 November 2017	Current accounting period shortened from 31 May 2018 to 30 April 2018 (1 page)
18 May 2017	Registered office address changed from Soluis Studios 20 South Frederick Street Glasgow G1 1HG Scotland to 20 South Frederick Street Glasgow G1 1HJ on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Soluis Studios 20 South Frederick Street Glasgow G1 1HG Scotland to 20 South Frederick Street Glasgow G1 1HJ on 18 May 2017 (1 page)
6 May 2017	Incorporation Statement of capital on 2017-05-06 GBP 350 MODEL ARTICLES ‐ Model articles adopted (16 pages)
6 May 2017	Incorporation Statement of capital on 2017-05-06 GBP 350 MODEL ARTICLES ‐ Model articles adopted (16 pages)

Sublime Digital Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland