DIGITAL MINT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDIGITAL MINT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC297173
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL MINT LIMITED?

    • (7222) /

    Where is DIGITAL MINT LIMITED located?

    Registered Office Address
    14 Stafford Street
    Edinburgh
    EH3 7AU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL MINT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for DIGITAL MINT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    2 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages123

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Memorandum and Articles of Association

    17 pagesMA

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of DIGITAL MINT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Magnus Donald
    Westgate
    KY10 3RE Crail
    17
    Fife
    Secretary
    Westgate
    KY10 3RE Crail
    17
    Fife
    British98482180002
    BELL, Magnus Donald
    Westgate
    KY10 3RE Crail
    17
    Fife
    Director
    Westgate
    KY10 3RE Crail
    17
    Fife
    ScotlandBritishDirector98482180002
    SPENCE, Scott
    Main Street
    TD11 3JJ Swinton
    11
    Berwickshire
    Director
    Main Street
    TD11 3JJ Swinton
    11
    Berwickshire
    United KingdomScottishManaging Director72105830003
    HOGG JOHNSTON SECRETARIES LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Secretary
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237760001
    BRITTAIN, Andrew Austin
    8 Corstorphine Road
    EH12 6HN Edinburgh
    Director
    8 Corstorphine Road
    EH12 6HN Edinburgh
    ScotlandBritishDirector56971680004
    HALL, George Brown
    69 Orchard Brae Avenue
    EH4 2UR Edinburgh
    Midlothian
    Director
    69 Orchard Brae Avenue
    EH4 2UR Edinburgh
    Midlothian
    BritishDirector120485030001
    HOGG JOHNSTON DIRECTORS LTD.
    2 Bellevue Street
    EH7 4BY Edinburgh
    Director
    2 Bellevue Street
    EH7 4BY Edinburgh
    98237750001

    Does DIGITAL MINT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 09, 2006
    Delivered On Oct 12, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 12, 2006Registration of a charge (410)

    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