DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED
Overview
| Company Name | DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC314322 |
| 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 DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED?
- (7260) /
Where is DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED located?
| Registered Office Address | 37 Braehead Place Linlithgow EH49 6EF West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MN NOVA (17) LIMITED | Jan 09, 2007 | Jan 09, 2007 |
What are the latest accounts for DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for DIGIMIS DOCUMENT CONTROL SYSTEMS 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Donaghue on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Joseph Victor Fletcher on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Certificate of change of name Company name changed mn nova (17) LIMITED\certificate issued on 30/08/07 | 2 pages | CERTNM | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of DIGIMIS DOCUMENT CONTROL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOWATT, Natasha | Secretary | G/R 21 Herriet Street G1 2NN Glasgow | British | Social Worker | 124609250001 | |||||
| DONAGHUE, Stephen | Director | 37 Braehead Place EH49 6EF Linlithgow West Lothian | Scotland | British | C E O | 103280880001 | ||||
| FLETCHER, Joseph Victor | Director | G/R 21 Herriet Street G41 2NN Glasgow | Scotland | British | It | 104478980001 | ||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
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