NEW DIGITAL BUSINESS LIMITED
DUNDEE

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Company number SC263415
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, TAYSIDE, DD5 1NB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Shereen Jenkins as a secretary on 5 January 2016. The most likely internet sites of NEW DIGITAL BUSINESS LIMITED are www.newdigitalbusiness.co.uk, and www.new-digital-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. New Digital Business Limited is a Private Limited Company. The company registration number is SC263415. New Digital Business Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of New Digital Business Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside Dd5 1nb. . ALLEN, Norman Henry is a Director of the company. EVANS, Richard Edward is a Director of the company. JENKINS, Jonathan Andrew Moubray is a Director of the company. Secretary JENKINS, Shereen has been resigned. Director DIAMOND, Philip Ian has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
ALLEN, Norman Henry
Appointed Date: 01 February 2015
71 years old
Director
EVANS, Richard Edward
Appointed Date: 12 February 2004
64 years old
Director
JENKINS, Jonathan Andrew Moubray
Appointed Date: 12 February 2004
61 years old

Resigned Directors

Secretary
JENKINS, Shereen
Resigned: 05 January 2016
Appointed Date: 12 February 2004
Director
DIAMOND, Philip Ian
Resigned: 16 June 2014
Appointed Date: 12 February 2004
77 years old

Persons With Significant Control

Mr Richard Edward Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andrew Moubray Jenkins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW DIGITAL BUSINESS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Shereen Jenkins as a secretary on 5 January 2016
27 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 4,444
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
24 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005
Total exemption small company accounts made up to 28 February 2005
22 Feb 2005
Return made up to 12/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2004
Registered office changed on 13/07/04 from: 12 cameron knowe philipstoun linlithgow west lothian EH49 6RL
12 Feb 2004
Incorporation

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