Company number SC373368
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 12 ASHFIELD PLACE, DUNBAR, EAST LOTHIAN, EH42 1LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 102
. The most likely internet sites of MAKE DIGITAL LTD are www.makedigital.co.uk, and www.make-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Make Digital Ltd is a Private Limited Company.
The company registration number is SC373368. Make Digital Ltd has been working since 19 February 2010.
The present status of the company is Active. The registered address of Make Digital Ltd is 12 Ashfield Place Dunbar East Lothian Eh42 1ly. . WILSON, Darrell John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 19 February 2010
Appointed Date: 19 February 2010
Director
COSEC LIMITED
Resigned: 19 February 2010
Appointed Date: 19 February 2010
Persons With Significant Control
Mr Darrell John Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MAKE DIGITAL LTD Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 22 more events
19 Feb 2010
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 February 2010
19 Feb 2010
Termination of appointment of Cosec Limited as a director
19 Feb 2010
Termination of appointment of James Mcmeekin as a director
19 Feb 2010
Termination of appointment of Cosec Limited as a secretary
19 Feb 2010
Incorporation