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Sbc Digital Limited, G41 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SBC DIGITAL LIMITED

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

This company is commonly known as Sbc Digital Limited. The company was founded 5 years ago and was given the registration number SC608247. The firm's registered office is in GLASGOW. You can find them at 59 Admiral Street, , Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SBC DIGITAL LIMITED
Company Number:SC608247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:59 Admiral Street, Glasgow, United Kingdom, G41 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Director14 September 2018Active
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Director14 September 2018Active
59, Admiral Street, Glasgow, United Kingdom, G41 1HP

Director14 September 2018Active

People with Significant Control

Mr Craig Oliphant
Notified on:14 September 2018
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:59, Admiral Street, Glasgow, United Kingdom, G41 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart Kennedy
Notified on:14 September 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:59, Admiral Street, Glasgow, United Kingdom, G41 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Mcaulay
Notified on:14 September 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:59, Admiral Street, Glasgow, United Kingdom, G41 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Capital

Capital allotment shares.

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2024-02-19Persons with significant control

Cessation of a person with significant control.

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2024-02-19Officers

Termination director company with name termination date.

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2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type unaudited abridged.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-14Incorporation

Incorporation company.

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