About

Registered Number: SC259583
Date of Incorporation: 21/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 100 Brand Street, Glasgow, G51 1DG

 

Govan Digital Media Centre Ltd was founded on 21 November 2003 and are based in Glasgow, it's status at Companies House is "Active". The business has 5 directors listed as Docherty, Tommy, Hay, Gary Robert, Sinclair, Alison, Kane, John, Mcmanus, Alistair in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY, Gary Robert 19 February 2019 - 1
KANE, John 30 November 2016 21 June 2017 1
MCMANUS, Alistair 28 March 2011 30 November 2015 1
Secretary Name Appointed Resigned Total Appointments
DOCHERTY, Tommy 27 February 2010 - 1
SINCLAIR, Alison 11 December 2003 26 February 2010 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
AA - Annual Accounts 30 August 2019
AP01 - Appointment of director 05 March 2019
TM01 - Termination of appointment of director 05 March 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 31 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 16 August 2017
AP01 - Appointment of director 23 December 2016
CS01 - N/A 09 December 2016
AA - Annual Accounts 24 August 2016
TM01 - Termination of appointment of director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 31 January 2014
AD01 - Change of registered office address 24 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 22 January 2013
CH01 - Change of particulars for director 22 January 2013
CH03 - Change of particulars for secretary 22 January 2013
AA - Annual Accounts 28 August 2012
AP01 - Appointment of director 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 September 2011
TM02 - Termination of appointment of secretary 27 April 2011
AP03 - Appointment of secretary 27 April 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 13 July 2010
TM01 - Termination of appointment of director 13 May 2010
RESOLUTIONS - N/A 10 February 2010
SH01 - Return of Allotment of shares 10 February 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AP01 - Appointment of director 06 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 23 March 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 27 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 31 January 2005
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
287 - Change in situation or address of Registered Office 14 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
288b - Notice of resignation of directors or secretaries 17 December 2003
CERTNM - Change of name certificate 10 December 2003
NEWINC - New incorporation documents 21 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.