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EDINBURGH DIGITAL LIMITED

EDINBURGH DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC457315
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDINBURGH DIGITAL LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is EDINBURGH DIGITAL LIMITED located?

    Registered Office Address
    Quartermile One
    15 Lauriston Place
    EH3 9EN Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EDINBURGH DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 21, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 4/11 North Leith Mill Edinburgh EH6 6JY to Quartermile One 15 Lauriston Place Edinburgh EH3 9EN on Nov 10, 2015

    		2 pagesAD01

    Current accounting period extended from Aug 31, 2015 to Dec 31, 2015

    		3 pagesAA01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Appointment of Gareth John Williams as a director on Oct 17, 2014

    		3 pagesAP01

    Termination of appointment of Ross Mcnairn as a secretary on Oct 17, 2014

    		2 pagesTM02

    Appointment of Mr Mark Logan as a director on Oct 17, 2014

    		3 pagesAP01

    Termination of appointment of Ross Mcnairn as a director on Oct 17, 2014

    		2 pagesTM01

    Termination of appointment of Edward Taylor as a director on Oct 17, 2014

    		2 pagesTM01

    Annual return made up to Aug 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 2
    		SH01

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Sub-division of shares on May 30, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Sub-division of shares approved 30/04/2014
    		RES13

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EDINBURGH DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGAN, Mark
    15 Lauriston Place
    EH3 9EN Edinburgh
    Quartermile One
    Midlothian
    Scotland
    		Director
    15 Lauriston Place
    EH3 9EN Edinburgh
    Quartermile One
    Midlothian
    Scotland
    		ScotlandBritish182293210001
    WILLIAMS, Gareth John
    15 Lauriston Place
    EH3 9EN Edinburgh
    Quartermile One
    Midlothian
    Scotland
    		Director
    15 Lauriston Place
    EH3 9EN Edinburgh
    Quartermile One
    Midlothian
    Scotland
    		ScotlandBritish76473850006
    MCNAIRN, Ross
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		Secretary
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		180752040001
    MCNAIRN, Ross
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		Director
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		ScotlandBritish161352450002
    TAYLOR, Edward
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		Director
    North Leith Mill
    EH6 6JY Edinburgh
    4/11
    Scotland
    		United KingdomBritish180752030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skyscanner Limited
    Lauriston Place
    EH3 9EN Edinburgh
    15
    Scotland
    		Apr 06, 2016
    Lauriston Place
    EH3 9EN Edinburgh
    15
    Scotland
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04217916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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