DGNET LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3EP

Company number SC189977
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 10 YORK PLACE, EDINBURGH, EH1 3EP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of DGNET LTD. are www.dgnet.co.uk, and www.dgnet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Dgnet Ltd is a Private Limited Company. The company registration number is SC189977. Dgnet Ltd has been working since 05 October 1998. The present status of the company is Active. The registered address of Dgnet Ltd is 10 York Place Edinburgh Eh1 3ep. . FERNANDEZ, Monica is a Secretary of the company. GONZALEZ CASTRO, David is a Director of the company. Secretary GARCIA, Elena has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GARCIA, David has been resigned. The company operates in "Web portals".


Current Directors

Secretary
FERNANDEZ, Monica
Appointed Date: 04 June 2014
Director
GONZALEZ CASTRO, David
Appointed Date: 23 May 2014
59 years old

Resigned Directors

Secretary
GARCIA, Elena
Resigned: 28 September 2009
Appointed Date: 05 October 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
GARCIA, David
Resigned: 23 May 2014
Appointed Date: 05 October 1998
51 years old

Persons With Significant Control

Mr David Gonzalez Castro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DGNET LTD. Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 58 more events
05 May 1999
Registered office changed on 05/05/99 from: 23 1LR grove street edinburgh EH3 8AF
09 Mar 1999
Accounting reference date shortened from 31/10/99 to 31/03/99
15 Oct 1998
New secretary appointed
15 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation

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