Do you have a dispute with a business?
Make it public
SWITCHDIGITAL (SCOTLAND) LIMITED
GUILDHALL 5TH FLOOR, 57 QUEEN STREET, GLASGOW, G1 3ENCompany Number: SC200916
Incorporation date: 21-Oct-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
60100 Radio broadcasting
SUMMARY
This company is 24.5 years old and is currently active. It is controlled by The Wireless Group Holdings Ltd. The company has positive equity (net assets) of GBP 849 which has increased from GBP 714 in the previous year. The latest reported revenue figure is GBP 964 which is up 20% on previous year's figure of GBP 803. The company has 3 active officers (directors or partners) who are or were officers of 85 other companies, 22 (25.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2024Accounts Filed: FULL (03-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 964 | 535 | 535 | |||
01-Jul-2018 | GBP | 803 | 376 | 369 | |||
30-Jun-2017 | GBP | 592,061 | 226,730 | 208 | 46,226 | 180,712 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2019 | GBP | 15 | 2,733 | 1,884 | 849 | 849 | |||
01-Jul-2018 | GBP | 2 | 1,951 | 1,237 | 714 | 714 | |||
30-Jun-2017 | GBP | 6,869 | 1,429,219 | 834,030 | 100 | 595,089 | 595,189 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
01-Jul-2018 | GBP | inf% | -100 | 100 | 0 | -3,386 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Piers Hope COLLINS | 21 Jun 2010 | 01 Jul 2023 | British | 4 - 8 | |
Resigned | James Robinson DOWNEY | 24 Jun 2005 | 21 Jun 2010 | 0 - 85 | ||
Resigned | Keith John SADLER | 02 Jul 2004 | 24 Jun 2005 | 13 - 205 | ||
Resigned | OLSWANG COSEC LIMITED | 07 Feb 2001 | 02 Jul 2004 | 83 - 1431 | ||
Resigned | Stephen ALLEN | 14 Jul 2000 | 07 Feb 2001 | 0 - 35 | ||
Resigned | Keir ASHTON | 28 Apr 2000 | 19 Jun 2000 | 0 - 20 | ||
Resigned | COMLAW SECRETARY LIMITED | 21 Oct 1999 | 28 Apr 2000 | 0 - 26 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Piers Hope COLLINS | 21 Jun 2010 | Director | British | 4 - 8 | 0 (0.0%) | |
Resigned | John MCCANN | 24 Jun 2005 | 21 Jun 2010 | Managing Director | British | 1 - 55 | 16 (28.6%) |
Active | Scott William TAUNTON | 24 Jun 2005 | Company Director | Australian | 16 - 41 | 15 (26.3%) | |
Active | Charles Richard COX | 07 Dec 2000 | Company Director | Australian | 3 - 28 | 9 (29.0%) | |
Resigned | Keith John SADLER | 07 Aug 2000 | 03 Jul 2001 | Chief Financial Officer | British | 13 - 205 | 101 (46.3%) |
Resigned | Jonathan Christopher BASS | 07 Aug 2000 | 14 Nov 2002 | Director | British | 1 - 10 | 5 (45.5%) |
Resigned | Kelvin Calder MACKENZIE | 07 Aug 2000 | 24 Jun 2005 | Director | British | 6 - 66 | 21 (29.2%) |
Resigned | Jason Scott BRYANT | 28 Apr 2000 | 03 Jul 2001 | Radio Executive | British | 30 - 35 | 11 (16.9%) |
Resigned | Keir ASHTON | 28 Apr 2000 | 19 Jun 2000 | Radio Executive | British | 0 - 20 | 8 (40.0%) |
Resigned | Jonathan Philip Pryce GOODWIN | 27 Dec 1999 | 01 Oct 2000 | Director | British | 0 - 36 | 11 (30.6%) |
Resigned | Ashley Calder MACKENZIE | 22 Dec 1999 | 24 Jun 2005 | Director | British | 0 - 28 | 9 (32.1%) |
Resigned | COMLAW DIRECTORS LIMITED | 21 Oct 1999 | 28 Apr 2000 | 0 - 9 | 5 (55.6%) |
Average tenure of active directors: 18.6 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 18.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-16 | 2014-10-16 | 2013-10-16 | 2012-10-16 | 2011-10-16 | ||
THE WIRELESS GROUP HOLDINGS LTD | ORDINARY SHARES | 92 100% | 92 92% | 92 92% | 92 92% | 92 92% |
THE CARPHONE WAREHOUSE LTD | ORDINARY SHARES | 0 0% | 8 8% | 8 8% | 8 8% | 8 8% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
SWITCHDIGITAL (SCOTLAND) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60100 Radio broadcasting)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
LYCA MEDIA II LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08871311 | 2017-12-31 | 1,991,985 | 0 | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 02894341 | 2017-12-31 | 645,188 | 0 | |
RADIO ESSEX LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05485387 | 2017-12-31 | 641,921 | 0 | |
CONNECT RADIO LIMITED | XYZ BUILDING 7TH FLOOR, 2 HARDMAN BOULEVARD , SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AQ | 06848767 | 2017-12-31 | 530,381 | 0 | |
TRISTAR COMMUNICATIONS LIMITED | 39 BROOKMILL ROAD, LONDON, ENGLAND, SE8 4HU | 07681651 | 2017-12-31 | 167,430 | 0 | |
HITCHINGS PRODUCTIONS LIMITED | DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, ENGLAND, DE5 8NE | 07766934 | 2017-09-30 | 117,797 | 0 | |
MISLEX (318) LIMITED | 4 BURFORD LODGE BURFORD LEA, ELSTEAD, GODALMING, ENGLAND, GU8 6HU | 04262906 | 2018-09-30 | 104,027 | 0 | |
MERAVIGLIA LIMITED | 7 JEPHTHA ROAD, LONDON, SW18 1QH | 06136345 | 2018-03-31 | 61,982 | 0 | |
SWITCH RADIO | LOWER GROUND FLOOR TOPCLIFFE HOUSE, HAWKINGE DRIVE, BIRMINGHAM, ENGLAND, B35 6BT | 08438993 | 2018-03-31 | 29,959 | 0 | |
PRINCE BISHOP COMMUNITY BROADCASTING LIMITED | UNIT 28 - INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB | 06194712 | 2018-03-31 | 29,666 | 0 | |
RADIO SCARBOROUGH LIMITED | THE STREET, LOWER CLARK STREET, SCARBOROUGH, ENGLAND, YO12 7PW | 08330780 | 2018-12-31 | 17,789 | 0 | |
NEILSED LIMITED | 19 PARTRIDGE GREEN, ALTON, HAMPSHIRE, GU34 2JS | 08488990 | 2018-04-30 | 9,614 | 0 |
60200-Television programming and broadcasting activities |
RETROCOOL MEDIA LIMITED | 4 FAIRFIELD CLOSE, STOCKTON-ON-TEES, ENGLAND, TS19 7HH | 08246353 | 2018-10-31 | 6,731 | 0 |
63110-Data processing, hosting and related activities |
THE RADIO AGENCY LTD | 26 OATLANDS ROAD, MANCHESTER, UNITED KINGDOM, M22 1AS | 09920784 | 2018-12-31 | 3,008 | 0 | |
EAR, KNOWS & THROAT LIMITED | BRADNINCH PLACE, GANDY STREET, EXETER, UNITED KINGDOM, EX4 3LS | 10468155 | 2018-11-30 | 2,917 | 0 |
90030-Artistic creation |
AUK RADIO LTD | 6-8 A W HOUSE, STUART STREET, LUTON, LU1 2SJ | 09456034 | 2018-02-28 | 1,322 | 0 | |
SKYHIGH RADIO LTD | 15 HOLLY ROAD, STROOD, ROCHESTER, KENT, ME2 2JS | 09137581 | 2018-07-31 | 874 | 0 | |
MANGO VIBE RADIO LIMITED | 3RD FLOOR, 86-90, PAUL STREET, LONDON, ENGLAND, EC2A 4NE | 09894434 | 2018-11-30 | 425 | 0 | |
LIBERTY MEDIA LTD | 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT | 07572785 | 2019-03-31 | 257 | 0 | |
ABSOLUTE BROADCAST LIMITED | 14 FREER CLOSE, HOUGHTON ON THE HILL, LEICESTER, LEICESTERSHIRE, LE7 9HU | 08140636 | 2018-07-31 | 0 | 0 | |
JOHN BEATTIE MEDIA LTD. | 16 HELENSBURGH DRIVE, JORDANHILL, GLASGOW, G13 1RS | SC410707 | 2017-06-30 | 0 | 0 |
60200-Television programming and broadcasting activities |
OPTION TELECOM LTD | OVERDENE HOUSE 49 CHURCH STREET, THEALE, READING, BERKSHIRE, RG7 5BX | 04333890 | 2018-03-31 | 0 | 0 | |
ADVENTURE RADIO LIMITED | 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB | 05331089 | 0000-00-00 | 0 | 0 | |
COMMUNICORP UK LIMITED | C/O TUGHANS LLP, THE EWART, 3 BEDFORD SQUARE, BELFAST, NORTHERN IRELAND, BT2 7EP | NI622021 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO HOLDINGS LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 04077052 | 0000-00-00 | 0 | 0 | |
GLOBAL RADIO LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00923454 | 0000-00-00 | 0 | 0 | |
GWR GROUP LIMITED | 30 LEICESTER SQUARE, LONDON, WC2H 7LA | 00715143 | 0000-00-00 | 0 | 0 | |
O A INDUSTRIES LIMITED | GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF | 09125906 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
SWITCHDIGITAL (SCOTLAND) LIMITED | 0.7% | 4.2% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 3.8% | 6.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |