About

Registered Number: SC565267
Date of Incorporation: 06/05/2017 (6 years and 11 months ago)
Company Status: Active
Registered Address: 54 Miller Street, Glasgow, G1 1DT,

 

Sublime Digital Ltd was registered on 06 May 2017 and has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". The companies directors are listed as Charrouf, Issam Jaber, Mcdonnell, Martin Michael, Grant, Scott William in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARROUF, Issam Jaber 21 June 2018 - 1
MCDONNELL, Martin Michael 06 May 2017 - 1
GRANT, Scott William 06 May 2017 30 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 24 December 2019
RESOLUTIONS - N/A 27 June 2019
PSC07 - N/A 27 June 2019
PSC07 - N/A 27 June 2019
SH01 - Return of Allotment of shares 27 June 2019
CS01 - N/A 20 May 2019
SH10 - Notice of particulars of variation of rights attached to shares 06 March 2019
AA - Annual Accounts 31 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
RESOLUTIONS - N/A 11 January 2019
SH08 - Notice of name or other designation of class of shares 11 January 2019
SH01 - Return of Allotment of shares 19 December 2018
AP01 - Appointment of director 06 August 2018
SH01 - Return of Allotment of shares 03 August 2018
CS01 - N/A 08 May 2018
AD01 - Change of registered office address 18 January 2018
PSC04 - N/A 15 January 2018
PSC04 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
PSC04 - N/A 15 January 2018
CH01 - Change of particulars for director 15 January 2018
CH01 - Change of particulars for director 15 January 2018
AA01 - Change of accounting reference date 24 November 2017
AD01 - Change of registered office address 18 May 2017
NEWINC - New incorporation documents 06 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.