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SDE DIGITAL ENTERTAINMENT LIMITED

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

This company is commonly known as Sde Digital Entertainment Limited. The company was founded 20 years ago and was given the registration number SC264737. The firm's registered office is in EDINBURGH. You can find them at 23 Manor Place, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SDE DIGITAL ENTERTAINMENT LIMITED
Company Number:SC264737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Manor Place, Edinburgh, EH3 7DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Manor Place, Edinburgh, Scotland, EH3 7DX

Director10 November 2015Active
F14 150 Brand Street, Glasgow, G51 1DH

Secretary01 October 2006Active
Grianan, Pollick Avenue, Uplawmoor, G78 4AE

Secretary21 April 2005Active
32 Saxe Coburg Place, Edinburgh, EH3 5BP

Secretary07 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 March 2004Active
32 Saxe Coburg Place, Edinburgh, EH3 5BP

Director07 April 2004Active
76, Church Street, Lancaster, United Kingdom, LA1 1ET

Director26 April 2012Active
5/1f Eglinton Crescent, Edinburgh, EH12 5DH

Director19 October 2006Active
35-56 Chyikova St, Zaporozhye, Ukraine, 69121

Director07 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director11 March 2004Active

People with Significant Control

Sde Digital Entertainment Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:23, Manor Place, Edinburgh, Scotland, EH3 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off company.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-04Persons with significant control

Change to a person with significant control.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-11-30Resolution

Resolution.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Officers

Termination director company with name termination date.

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2015-11-10Officers

Appoint person director company with name date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-09-02Address

Change registered office address company with date old address new address.

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