Company number SC414788
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 12 FLORENCE DRIVE, GIFFNOCK, EAST RENFREWSHIRE, G46 6UL
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 2
. The most likely internet sites of THE DIGITAL PEN COMPANY LIMITED are www.thedigitalpencompany.co.uk, and www.the-digital-pen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The Digital Pen Company Limited is a Private Limited Company.
The company registration number is SC414788. The Digital Pen Company Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of The Digital Pen Company Limited is 12 Florence Drive Giffnock East Renfrewshire G46 6ul. . CAMPBELL, Fiona is a Director of the company. HIGGINS, Gillian is a Director of the company. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Persons With Significant Control
Gillian Higgins
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Campbell
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE DIGITAL PEN COMPANY LIMITED Events
27 Mar 2017
Confirmation statement made on 18 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 1 more events
24 Mar 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-24
18 Oct 2013
Total exemption small company accounts made up to 31 January 2013
11 Feb 2013
Annual return made up to 18 January 2013 with full list of shareholders
07 Mar 2012
Director's details changed for Gilly Higgins on 18 January 2012
18 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)