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BECOME INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Become Interactive Limited. The company was founded 23 years ago and was given the registration number SC215662. The firm's registered office is in GLASGOW. You can find them at 0/1, 36 Polwarth Street, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BECOME INTERACTIVE LIMITED
Company Number:SC215662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:0/1, 36 Polwarth Street, Glasgow, United Kingdom, G12 9TX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
0/1, 36, Polwarth Street, Glasgow, United Kingdom, G12 9TX

Director08 September 2011Active
120 Rosslyn Avenue, Glasgow, G73 3EX

Secretary12 February 2001Active
2/2, 28 Mansionhouse Road, Glasgow, United Kingdom, G41 3DN

Secretary01 November 2002Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 February 2001Active
1, Strenabey Avenue, Rutherglen, Glasgow, United Kingdom, G73 5DL

Director12 February 2001Active
0/1, 36, Polwarth Street, Glasgow, United Kingdom, G12 9TX

Director08 September 2011Active
7 Boclair Avenue, Bearsden, Glasgow, G61 2SE

Director12 February 2001Active
5 Lorraine Gardens, Glasgow, G12 9NY

Director12 February 2001Active

People with Significant Control

Mr Andrew Christopher Ewart
Notified on:01 February 2017
Status:Active
Date of birth:March 1971
Nationality:Uk
Address:Hillington Park Innovation Centre, 1 Ainslie Road, Glasgow, G52 4RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Morna Campbell Cowie
Notified on:01 February 2017
Status:Active
Date of birth:October 1965
Nationality:United Kingdom
Country of residence:United Kingdom
Address:0/1, 36, Polwarth Street, Glasgow, United Kingdom, G12 9TX
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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