WITHERBY DIGITAL LIMITED
EDINBURGH LISTER SQUARE (NO. 165) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BJ

Company number SC450993
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 27 STAFFORD STREET, EDINBURGH, SCOTLAND, EH3 7BJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Registered office address changed from 5th Floor Quartetmile Two 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50 . The most likely internet sites of WITHERBY DIGITAL LIMITED are www.witherbydigital.co.uk, and www.witherby-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Witherby Digital Limited is a Private Limited Company. The company registration number is SC450993. Witherby Digital Limited has been working since 28 May 2013. The present status of the company is Active. The registered address of Witherby Digital Limited is 27 Stafford Street Edinburgh Scotland Eh3 7bj. . MORTON FRASER SECRETARIES LIMITED COMPANY is a Secretary of the company. HEATHCOTE, Katrina is a Director of the company. MACHTELINCKX, Johan Fernand Dominique is a Director of the company. MACNEIL, Iain Gerard is a Director of the company. TAIT, Donna Louise is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED COMPANY
Appointed Date: 28 May 2013
Director
HEATHCOTE, Katrina
Appointed Date: 12 June 2013
63 years old
Director
MACHTELINCKX, Johan Fernand Dominique
Appointed Date: 12 June 2013
60 years old
Director
MACNEIL, Iain Gerard
Appointed Date: 12 June 2013
54 years old
Director
TAIT, Donna Louise
Appointed Date: 15 January 2015
50 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 12 June 2013
Appointed Date: 28 May 2013
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 12 June 2013
Appointed Date: 28 May 2013

WITHERBY DIGITAL LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 31 May 2016
23 Feb 2017
Registered office address changed from 5th Floor Quartetmile Two 2 Lister Square Edinburgh EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50
14 Jan 2016
Accounts for a dormant company made up to 31 May 2015
13 Jul 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 50
...
... and 7 more events
12 Jun 2013
Termination of appointment of Morton Fraser Directors Limited as a director
12 Jun 2013
Appointment of Ms Katrina Heathcote as a director
12 Jun 2013
Appointment of Mr Iain Gerard Macneil as a director
11 Jun 2013
Company name changed lister square (no. 165) LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
28 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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