DIGIJUICE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G20 6NH

Company number SC365114
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 38 LANSDOWNE CRESCENT, GLASGOW, G20 6NH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Sub-division of shares on 20 March 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Lindsay Agnes Coombs Ross as a director on 31 May 2016. The most likely internet sites of DIGIJUICE LIMITED are www.digijuice.co.uk, and www.digijuice.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Digijuice Limited is a Private Limited Company. The company registration number is SC365114. Digijuice Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Digijuice Limited is 38 Lansdowne Crescent Glasgow G20 6nh. . ROSS, Lindsay Nicol is a Secretary of the company. JAROCH, Piotr Marek is a Director of the company. ROSS, David is a Director of the company. ROSS, Lindsay Agnes Coombs is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MACKINNON, Joanne Catherine has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROSS, Lindsay Nicol
Appointed Date: 04 September 2010
Director
JAROCH, Piotr Marek
Appointed Date: 18 April 2016
44 years old
Director
ROSS, David
Appointed Date: 04 September 2009
50 years old
Director
ROSS, Lindsay Agnes Coombs
Appointed Date: 31 May 2016
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Secretary
MACKINNON, Joanne Catherine
Resigned: 04 September 2010
Appointed Date: 04 September 2009
Director
MABBOTT, Stephen George
Resigned: 04 September 2009
Appointed Date: 04 September 2009
75 years old

Persons With Significant Control

Mr Piotr Marek Janoch
Notified on: 18 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ross
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGIJUICE LIMITED Events

07 Nov 2016
Sub-division of shares on 20 March 2016
19 Oct 2016
Confirmation statement made on 4 September 2016 with updates
19 Oct 2016
Appointment of Mrs Lindsay Agnes Coombs Ross as a director on 31 May 2016
19 Oct 2016
Appointment of Mr Piotr Marek Jaroch as a director on 18 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 19 more events
17 Sep 2009
Ad 09/09/09\gbp si 1@1=1\gbp ic 1/2\
10 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009
Appointment terminated secretary brian reid LTD.
10 Sep 2009
Appointment terminated director stephen mabbott
04 Sep 2009
Incorporation

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