DIGITAL DELIVERY LIMITED

DIGITAL DELIVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDIGITAL DELIVERY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC165780
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL DELIVERY LIMITED?

    • (7210) /
    • (7220) /
    • (7260) /

    Where is DIGITAL DELIVERY LIMITED located?

    Registered Office Address
    17 Creteil Court
    Falkirk
    FK1 1UL Stirlingshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL DELIVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMS (SHELF) NO. 115 LIMITEDMay 22, 1996May 22, 1996

    What are the latest accounts for DIGITAL DELIVERY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 1998
    Next Accounts Due OnMar 31, 1999
    Last Accounts
    Last Accounts Made Up ToMay 31, 1997

    What is the status of the latest confirmation statement for DIGITAL DELIVERY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2017
    Next Confirmation Statement DueJun 05, 2017
    OverdueYes

    What is the status of the latest annual return for DIGITAL DELIVERY LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for DIGITAL DELIVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Hugh James Ferguson as a director on Mar 11, 1998

    1 pagesTM01

    Statement of receipts and payments

    3 pages4.6(Scot)

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of allotment of securities

    SRES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a small company made up to May 31, 1997

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed dms (shelf) no. 115 LIMITED\certificate issued on 27/01/97
    2 pagesCERTNM

    Incorporation

    27 pagesNEWINC

    Who are the officers of DIGITAL DELIVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, David
    13 Bardrill Drive
    Bishopbriggs
    G64 2EW Glasgow
    Secretary
    13 Bardrill Drive
    Bishopbriggs
    G64 2EW Glasgow
    British51045120001
    FLORY, Randall
    17 Creteil Court
    FK1 1UL Falkirk
    Director
    17 Creteil Court
    FK1 1UL Falkirk
    British49909210001
    MANSON, Paul
    55 Carlibar Road
    Barrhead
    G78 1AE Glasgow
    Lanarkshire
    Director
    55 Carlibar Road
    Barrhead
    G78 1AE Glasgow
    Lanarkshire
    British40717980001
    WOLSTENCROFT, Michael Graeme
    31 Hilton Avenue
    FY8 4AN Lytham St Annes
    Lancashire
    Director
    31 Hilton Avenue
    FY8 4AN Lytham St Annes
    Lancashire
    British42928780001
    FLORY, Lorna Alexandra
    17 Creteil Court
    FK1 1UL Falkirk
    Stirlingshire
    Secretary
    17 Creteil Court
    FK1 1UL Falkirk
    Stirlingshire
    British51282730001
    MACLEOD, Colin Neil
    45 Renfield Street
    G2 1JZ Glasgow
    Secretary
    45 Renfield Street
    G2 1JZ Glasgow
    British72029780004
    FERGUSON, David Hugh James
    43 Dalgarroch Avenue
    G81 1EU Clydebank
    Dunbartonshire
    Director
    43 Dalgarroch Avenue
    G81 1EU Clydebank
    Dunbartonshire
    ScotlandBritish55653910002
    MACLEOD, Colin Neil
    45 Renfield Street
    G2 1JZ Glasgow
    Director
    45 Renfield Street
    G2 1JZ Glasgow
    British72029780004
    STEEN, Kenneth Duncan
    45 Renfield Street
    G2 1JZ Glasgow
    Director
    45 Renfield Street
    G2 1JZ Glasgow
    British75907460001

    Does DIGITAL DELIVERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 1998Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter W Nicoll
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    practitioner
    Sherwood House
    7 Glasgow Road
    PA1 3QS Paisley
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0