Sole Media (scotland) Ltd

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General information

Name:

Sole Media (scotland) Limited

Office Address:

C/o Clyde Offices Suite 2/3 2nd Floor 48 West George Street G2 1BP Glasgow

Number: SC199473

Incorporation date: 1999-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Sole Media (scotland) Ltd. The company first started 25 years ago and was registered under SC199473 as its registration number. This office of this firm is registered in Glasgow. You may find them at C/o Clyde Offices Suite 2/3 2nd Floor, 48 West George Street. The firm debuted under the business name Caledonia Marketing (scotland), though for the last 7 years has operated under the business name Sole Media (scotland) Ltd. The firm's registered with SIC code 73110 - Advertising agencies. The most recent financial reports describe the period up to September 30, 2022 and the most current annual confirmation statement was released on June 26, 2023.

Right now, the following firm is controlled by just one director: Gordon O., who was arranged to perform management duties in 2002. Since November 2016 Elaine M., had performed the duties for this specific firm up to the moment of the resignation in September 2020. Furthermore a different director, namely Shona B. quit on May 14, 2002.

  • Previous company's names
  • Sole Media (scotland) Ltd 2017-03-14
  • Caledonia Marketing (scotland) Ltd. 1999-09-02

Financial data based on annual reports

Company staff

Gordon O.

Role: Director

Appointed: 10 May 2002

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Elaine M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gordon O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elaine M.
Notified on 3 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon O.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2016 (AA)
filed on: 25th, June 2017
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
24
Company Age

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