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SOLE MEDIA (SCOTLAND) LTD

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

This company is commonly known as Sole Media (scotland) Ltd. The company was founded 25 years ago and was given the registration number SC199473. The firm's registered office is in GLASGOW. You can find them at C/o Clyde Offices Suite 2/3 2nd Floor, 48 West George Street, Glasgow, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SOLE MEDIA (SCOTLAND) LTD
Company Number:SC199473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1999
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Clyde Offices Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clyde Offices, Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director10 May 2002Active
18 Culross Hill, East Kilbride, Glasgow, G74 1HU

Secretary02 September 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 September 1999Active
183 Abbeygreen Road, Lesmahagow, Lanark, ML11 0AL

Director02 September 1999Active
C/O Clyde Offices, Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland, G2 1BP

Director09 November 2016Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 September 1999Active

People with Significant Control

Ms Elaine Mcewan
Notified on:03 September 2022
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:C/O Clyde Offices, Suite 2/3 2nd Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon O'Donnell
Notified on:01 August 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Scotland
Address:C/O Clyde Offices, Suite 2/3 2nd Floor, Glasgow, Scotland, G2 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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