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EDINBURGH DIGITAL LIMITED
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EDINBURGH DIGITAL LIMITED: Filings

    • Overview

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

    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

    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