DIGITAL SIX LIMITED
EDINBURGH CHANNEL 6 MULTIMEDIA LIMITED CHANNEL 6 MULTIMEDIA (SCOTLAND) LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH8 7DR

Company number SC345983
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 53 LILYHILL TERRACE, EDINBURGH, SCOTLAND, EH8 7DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of John Cavanagh as a director on 25 January 2016. The most likely internet sites of DIGITAL SIX LIMITED are www.digitalsix.co.uk, and www.digital-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Digital Six Limited is a Private Limited Company. The company registration number is SC345983. Digital Six Limited has been working since 21 July 2008. The present status of the company is Active. The registered address of Digital Six Limited is 53 Lilyhill Terrace Edinburgh Scotland Eh8 7dr. . LITTLE, Virginia Katherine is a Secretary of the company. CAMERON, Ewen Gray is a Director of the company. LITTLE, Virginia Katherine is a Director of the company. Director CAVANAGH, John has been resigned. Director WOOD, Anne Marie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LITTLE, Virginia Katherine
Appointed Date: 21 July 2008
Director
CAMERON, Ewen Gray
Appointed Date: 08 January 2009
40 years old
Director
LITTLE, Virginia Katherine
Appointed Date: 21 July 2008
53 years old

Resigned Directors

Director
CAVANAGH, John
Resigned: 25 January 2016
Appointed Date: 21 July 2008
53 years old
Director
WOOD, Anne Marie
Resigned: 09 September 2014
Appointed Date: 08 January 2009
44 years old

Persons With Significant Control

Mr Ewen Gray Cameron
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Katherine Little
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL SIX LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Termination of appointment of John Cavanagh as a director on 25 January 2016
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
14 Jan 2009
Director appointed anne marie wood
14 Jan 2009
Ad 08/01/09\gbp si 60@1=60\gbp ic 60/120\
14 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2008
Company name changed channel 6 multimedia (scotland) LTD\certificate issued on 18/08/08
21 Jul 2008
Incorporation

DIGITAL SIX LIMITED Charges

8 August 2011
Floating charge
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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