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Company Information for

GOVAN DIGITAL MEDIA CENTRE LIMITED

100 BRAND STREET, GLASGOW, G51 1DG,
Company Registration Number
SC259583
Private Limited Company
Active

Company Overview

About Govan Digital Media Centre Ltd
GOVAN DIGITAL MEDIA CENTRE LIMITED was founded on 2003-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Govan Digital Media Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOVAN DIGITAL MEDIA CENTRE LIMITED
 
Legal Registered Office
100 BRAND STREET
GLASGOW
G51 1DG
Other companies in G51
 
Filing Information
Company Number SC259583
Company ID Number SC259583
Date formed 2003-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848043813  
Last Datalog update: 2025-02-05 10:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOVAN DIGITAL MEDIA CENTRE LIMITED
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Company Officers of GOVAN DIGITAL MEDIA CENTRE LIMITED

Current Directors
Officer Role Date Appointed
TOMMY DOCHERTY
 Company Secretary 2010-02-27
IAN ROBERTSON BRUCE
 Director 2004-11-04
ANGUS CAMPBELL MILLAR
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KANE
 Director 2016-11-30 2017-06-21
ALISTAIR MCMANUS
 Director 2011-03-28 2015-11-30
WILLIAM PETER WATSON
 Director 2008-11-13 2011-03-28
CRAIG DANIEL FINDLAY
 Director 2004-11-04 2010-04-05
ALISON SINCLAIR
 Company Secretary 2003-12-11 2010-02-26
JAMES THOMSON TAIT
 Director 2003-12-11 2008-11-13
DANIEL WHITELAW
 Director 2003-12-11 2006-01-23
BURNESS SOLICITORS
 Nominated Secretary 2003-11-21 2003-12-15
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2003-11-21 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ROBERTSON BRUCE BRUCE CONTRACTS LIMITED Director 2016-04-01 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE BLACKS CATERING SERVICES LIMITED Director 2014-01-30 CURRENT 2011-04-26 Active
IAN ROBERTSON BRUCE RBC BUILDING SERVICES LIMITED Director 2013-09-30 CURRENT 2010-04-30 Active
IAN ROBERTSON BRUCE ONE HUNDRED BRAND STREET LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
IAN ROBERTSON BRUCE HOTEL CATERING LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2013-12-19
IAN ROBERTSON BRUCE ALERT 24 HOUR PLUMBING LTD. Director 2008-04-09 CURRENT 2008-04-09 Active
IAN ROBERTSON BRUCE BUTE HOTELS LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-04-07
IAN ROBERTSON BRUCE THE ESPLANADE HOTEL LIMITED Director 2006-04-21 CURRENT 2006-04-21 Dissolved 2014-05-24
IAN ROBERTSON BRUCE DAWNBROOK LIMITED Director 2001-05-18 CURRENT 1994-05-20 In Administration/Administrative Receiver
IAN ROBERTSON BRUCE SKYFORTH LIMITED Director 2000-10-03 CURRENT 2000-10-03 Active
ANGUS CAMPBELL MILLAR JOBS AND BUSINESS GLASGOW Director 2017-05-18 CURRENT 1988-01-07 Active
ANGUS CAMPBELL MILLAR PROPERTY BY JOBS & BUSINESS GLASGOW LTD Director 2017-05-18 CURRENT 1993-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-22CONFIRMATION STATEMENT MADE ON 21/11/24, WITH NO UPDATES
2024-04-26Current accounting period extended from 30/11/23 TO 30/04/24
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAY
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HAY
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2595830001
2022-08-08Termination of appointment of Tommy Docherty on 2022-08-04
2022-08-08CESSATION OF JOBS AND BUSINESS GLASGOW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08Change of details for One Hundred Brand Street Limited as a person with significant control on 2022-08-04
2022-08-08PSC05Change of details for One Hundred Brand Street Limited as a person with significant control on 2022-08-04
2022-08-08PSC07CESSATION OF JOBS AND BUSINESS GLASGOW AS A PERSON OF SIGNIFICANT CONTROL
2022-08-08TM02Termination of appointment of Tommy Docherty on 2022-08-04
2022-01-04CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AP01DIRECTOR APPOINTED MR GARY ROBERT HAY
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMPBELL MILLAR
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-24CH01Director's details changed for Mr Angus Miller on 2017-10-23
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-17AP01DIRECTOR APPOINTED MR ANGUS MILLER
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KANE
2016-12-23AP01DIRECTOR APPOINTED MR JOHN KANE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCMANUS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0121/11/14 ANNUAL RETURN FULL LIST
2014-08-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/13 FROM Fairfield House Ibrox Business Park 1 Broomloan Place Glasgow G51 2JR
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0121/11/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Alistair Mcmanus on 2012-08-01
2013-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / TOMMY DOCHERTY / 01/08/2012
2012-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-05-03AP01DIRECTOR APPOINTED MR ALISTAIR MCMANUS
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON
2012-02-03AR0121/11/11 FULL LIST
2011-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-04-27TM02APPOINTMENT TERMINATED, SECRETARY ALISON SINCLAIR
2011-04-27AP03SECRETARY APPOINTED TOMMY DOCHERTY
2011-01-07AR0121/11/10 FULL LIST
2010-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG FINDLAY
2010-02-10SH0114/05/09 STATEMENT OF CAPITAL GBP 100
2010-02-10RES12VARYING SHARE RIGHTS AND NAMES
2010-02-10RES01ADOPT ARTICLES 05/02/2010
2010-02-09AR0121/11/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WATSON / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIEL FINDLAY / 01/10/2009
2010-01-06AP01DIRECTOR APPOINTED WILLIAM PETER WATSON
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-03-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR JAMES TAIT
2008-02-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-23363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-27363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-01-27288bDIRECTOR RESIGNED
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-31363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ
2003-12-17288bSECRETARY RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-10CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (142) LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-11-21New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOVAN DIGITAL MEDIA CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOVAN DIGITAL MEDIA CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOVAN DIGITAL MEDIA CENTRE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOVAN DIGITAL MEDIA CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of GOVAN DIGITAL MEDIA CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOVAN DIGITAL MEDIA CENTRE LIMITED
Trademarks
We have not found any records of GOVAN DIGITAL MEDIA CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOVAN DIGITAL MEDIA CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOVAN DIGITAL MEDIA CENTRE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOVAN DIGITAL MEDIA CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOVAN DIGITAL MEDIA CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOVAN DIGITAL MEDIA CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G51 1DG