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Summary

Contact details

Officers8

Events1

Documents61

Additional data

Related companies5

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Last updated: Jun 01, 2024

SOLE MEDIA (SCOTLAND) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1999 (25 years ago)

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Summary

NameSOLE MEDIA (SCOTLAND) LTD
Historical names
  • CALEDONIA MARKETING (SCOTLAND) LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC199473
Incorporation Date02 Sep 1999 (25 years ago) / 227 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, G2 1BP

Officers

individual

IndividualUnited Kingdom

Mr Gordon O'donnell

Person with significant control


Appointed on01 Aug 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Ms Elaine Mcewan

Person with significant control


Appointed on03 Sep 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

O'donnell, Gordon John

Director


Appointed on10 May 2002

Country of residenceScotland

individual

IndividualUnited Kingdom

Brown, Shona

Director


Appointed on02 Sep 1999

Resigned on14 May 2002

individual

IndividualUnited Kingdom

Brian Reid Ltd.

Nominee Secretary


Appointed on02 Sep 1999

Resigned on02 Sep 1999

individual

IndividualUnited Kingdom

O'donnell, Sandra

Secretary


Appointed on02 Sep 2000

Resigned on31 Dec 2009

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Events

Old value

14 Mar 2017

Name changeCALEDONIA MARKETING (SCOTLAND) LTD.

Documents

DateNameTypeDocument
06 Oct 2022Confirmation statement with no updatesCS01View
24 Jun 2022Accounts with accounts type unaudited abridgedAAView
03 Sep 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015

Frequently asked questions

Where is SOLE MEDIA (SCOTLAND) LTD's headquarters?

SOLE MEDIA (SCOTLAND) LTD's headquarters is located at SCOTLAND, GLASGOW, C/O CLYDE OFFICES SUITE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, G2 1BP

What is SOLE MEDIA (SCOTLAND) LTD's industry?

SOLE MEDIA (SCOTLAND) LTD is in the industry of Advertising agencies

What year was SOLE MEDIA (SCOTLAND) LTD started?

SOLE MEDIA (SCOTLAND) LTD was started in 1999

Sources: Companies House