BOOM DIGITAL LTD.
EAST LOTHIAN JUNCTION INTERACTIVE LIMITED

Hellopages » East Lothian » East Lothian » EH32 0TU

Company number SC243034
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 15 SETON COURT, PORT SETON, EAST LOTHIAN, EH32 0TU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with no updates; Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOOM DIGITAL LTD. are www.boomdigital.co.uk, and www.boom-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Longniddry Rail Station is 2 miles; to Wallyford Rail Station is 3.6 miles; to Musselburgh Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boom Digital Ltd is a Private Limited Company. The company registration number is SC243034. Boom Digital Ltd has been working since 29 January 2003. The present status of the company is Active. The registered address of Boom Digital Ltd is 15 Seton Court Port Seton East Lothian Eh32 0tu. . HAMILTON, Fraser Duncan is a Secretary of the company. HAMILTON, Andrew Philip is a Director of the company. HAMILTON, Fraser Duncan is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAMILTON, Fraser Duncan
Appointed Date: 29 January 2003
Director
HAMILTON, Andrew Philip
Appointed Date: 29 January 2003
82 years old
Director
HAMILTON, Fraser Duncan
Appointed Date: 29 January 2003
51 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Fraser Duncan Hamilton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOOM DIGITAL LTD. Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with no updates
12 Feb 2017
Confirmation statement made on 29 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
03 Feb 2003
New director appointed
03 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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