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SWITCHDIGITAL (SCOTLAND) LIMITED

Company number SC200916

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AD01	Registered office address changed from Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN United Kingdom to Aurora 120 Bothwell Street Glasgow G2 7JS on 6 June 2024	View PDF Registered office address changed from Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN United Kingdom to Aurora 120 Bothwell Street Glasgow G2 7JS on 6 June 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Full accounts made up to 2 July 2023	View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 20 pages (20 pages)
07 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	CH01	Director's details changed for Mr Scott William Taunton on 24 July 2023	View PDF Director's details changed for Mr Scott William Taunton on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM02	Termination of appointment of Piers Hope Collins as a secretary on 1 July 2023	View PDF Termination of appointment of Piers Hope Collins as a secretary on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Full accounts made up to 3 July 2022	View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 19 pages (19 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
02 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Full accounts made up to 28 June 2020	View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 19 pages (19 pages)
17 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AD01	Registered office address changed from 109 Douglas Street Glasgow G2 4HB to Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN on 27 May 2020	View PDF Registered office address changed from 109 Douglas Street Glasgow G2 4HB to Guildhall 5th Floor 57 Queen Street Glasgow G1 3EN on 27 May 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
25 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Full accounts made up to 1 July 2018	View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 18 pages (18 pages)
29 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 24/07/2017	View PDF Second filing of Confirmation Statement dated 24/07/2017 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)

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SWITCHDIGITAL (SCOTLAND) LIMITED

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