DIGITAL SOLUTIONS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0HJ

Company number SC221912
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 14 DUNBLANE STREET, GLASGOW, G4 0HJ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000 . The most likely internet sites of DIGITAL SOLUTIONS LTD. are www.digitalsolutions.co.uk, and www.digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Solutions Ltd is a Private Limited Company. The company registration number is SC221912. Digital Solutions Ltd has been working since 06 August 2001. The present status of the company is Active. The registered address of Digital Solutions Ltd is 14 Dunblane Street Glasgow G4 0hj. . DONNELLY, Paul is a Director of the company. Secretary WEBSTER, Kenneth has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HAYES, David Michael has been resigned. Director WEBSTER, Kenneth has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
DONNELLY, Paul
Appointed Date: 06 August 2001
62 years old

Resigned Directors

Secretary
WEBSTER, Kenneth
Resigned: 30 October 2008
Appointed Date: 06 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
HAYES, David Michael
Resigned: 22 March 2006
Appointed Date: 28 February 2006
56 years old
Director
WEBSTER, Kenneth
Resigned: 29 October 2008
Appointed Date: 06 August 2001
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Paul Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIGITAL SOLUTIONS LTD. Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 10,000
17 Jul 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
...
... and 48 more events
14 Sep 2001
New secretary appointed;new director appointed
14 Sep 2001
New director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
06 Aug 2001
Incorporation

DIGITAL SOLUTIONS LTD. Charges

12 January 2009
Floating charge
Delivered: 14 January 2009
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…
27 November 2003
Bond & floating charge
Delivered: 4 December 2003
Status: Satisfied on 5 February 2009
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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