DIGITAL NOTES LIMITED
LEITH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6SB

Company number SC430810
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 9-11 MARITIME STREET, LEITH, EH6 6SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DIGITAL NOTES LIMITED are www.digitalnotes.co.uk, and www.digital-notes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Digital Notes Limited is a Private Limited Company. The company registration number is SC430810. Digital Notes Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Digital Notes Limited is 9 11 Maritime Street Leith Eh6 6sb. . MORTIMER, Stuart Clive is a Secretary of the company. MCLEISH, James Craig is a Director of the company. MORTIMER, Stuart Clive is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORTIMER, Stuart Clive
Appointed Date: 16 October 2012
Director
MCLEISH, James Craig
Appointed Date: 16 October 2012
71 years old
Director
MORTIMER, Stuart Clive
Appointed Date: 16 October 2012
77 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 21 August 2012
Appointed Date: 21 August 2012
Director
MABBOTT, Stephen George
Resigned: 21 August 2012
Appointed Date: 21 August 2012
75 years old

Persons With Significant Control

Mr James Craig Mcleish
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Clive Mortimer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL NOTES LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Statement of capital following an allotment of shares on 10 June 2015
  • GBP 150,000
03 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 150,000
...
... and 10 more events
17 Oct 2012
Appointment of Mr Stuart Clive Mortimer as a director
17 Oct 2012
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom on 17 October 2012
28 Aug 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Aug 2012
Termination of appointment of Stephen Mabbott as a director
21 Aug 2012
Incorporation

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