DIGITAL ROUTES LIMITED
Overview
| Company Name | DIGITAL ROUTES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195410 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL ROUTES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DIGITAL ROUTES LIMITED located?
| Registered Office Address | 10 James Street IV31 6DD Lossiemouth Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL ROUTES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATHSTREAM LIMITED | Apr 19, 1999 | Apr 19, 1999 |
What are the latest accounts for DIGITAL ROUTES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for DIGITAL ROUTES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of DIGITAL ROUTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLENNAN, Valerie May | Secretary | 2 Schoolhill Terrace IV31 6JZ Lossiemouth Morayshire | British | Administrator | 64516310001 | |||||
| FRASER, Neil Donald | Director | 1400 Greenwich Street San Francisco Apart 8 California United States | United States | British,Canadian | Webmaster | 64251200004 | ||||
| MCLENNAN, Valerie May | Director | 2 Schoolhill Terrace IV31 6JZ Lossiemouth Morayshire | Scotland | British | Office Manager | 64516310001 | ||||
| HOPKINS, Cheryl Joanne | Secretary | 6 Shenval IV63 6TW Glenurquhart | British | Company Director | 86875190001 | |||||
| MCLUCAS, Donald Allan Mackintosh | Secretary | 91 Old Edinburgh Road IV2 3HT Inverness | British | Accountant | 30871850001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HOPKINS, Cheryl Joanne | Director | 6 Shenval IV63 6TW Glenurquhart | Scotland | British | Sales & Marketing | 86875190001 | ||||
| LESLIE, Michael Gordon | Director | 48 Orchard Park IV4 7DX Beauly Inverness Shire | Scotland | British | Graphic Designer | 64251120001 | ||||
| MCLUCAS, Donald Allan Mackintosh | Director | 91 Old Edinburgh Road IV2 3HT Inverness | British | Accountant | 30871850001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of DIGITAL ROUTES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie May Mclennan | Apr 06, 2016 | James Street IV31 6DD Lossiemouth 10 Moray | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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