Dig (North) Limited

Company Name	Dig (North) Limited
Company Status	Dissolved
Company Number	SC154501
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Aquagym Limited

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Tony Newson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank Bruisyard Road Rendham Saxmundham Suffolk IP17 2AH

Director Name	Mr Ivan David Turner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1999(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands 4 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL

Secretary Name	Ivan David Turner
Nationality	British
Status	Closed
Appointed	18 February 1999(4 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 27 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands 4 Thomas Churchyard Close Melton Woodbridge Suffolk IP12 1TL

Director Name	James Lambert
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Technical Adviser
Correspondence Address	7 Wyvis Avenue Bearsden Glasgow G61 4RD Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Douglas Murphy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Kilda Drive Glasgow G14 9JN Scotland

Director Name	Mr David Buchanan Wyllie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Humbie Lawns Glasgow G52 4BL Scotland

Secretary Name	Mr Douglas Murphy
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 St Kilda Drive Glasgow G14 9JN Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Gary Millis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(4 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfields Grove Road Friston Suffolk IP17 1PP

Contact

Website	aquagym.co.uk

Location

Registered Address	16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

240 at £1	Dig Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£320,511
Cash	£197,297
Current Liabilities	£34,721

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

18 February 1999	Delivered on: 23 February 1999 Satisfied on: 20 November 2014 Persons entitled: Murphys Waves Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 February 1999	Delivered on: 23 February 1999 Satisfied on: 20 November 2014 Persons entitled: Dig Holdings Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 1996	Delivered on: 14 November 1996 Satisfied on: 23 February 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
29 September 2016	Application to strike the company off the register (3 pages)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 March 2016	Annual return made up to 19 December 2015 Statement of capital on 2016-03-15 GBP 240 (5 pages)
15 March 2016	Annual return made up to 19 December 2015 Statement of capital on 2016-03-15 GBP 240 (5 pages)
3 November 2015	Company name changed aquagym LIMITED\certificate issued on 03/11/15 CONNOT ‐ Change of name notice (3 pages)
3 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-07 RES15 ‐ Change company name resolution on 2015-09-07 (1 page)
3 November 2015	Company name changed aquagym LIMITED\certificate issued on 03/11/15 CONNOT ‐ Change of name notice (3 pages)
3 November 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-07 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 April 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
29 April 2015	Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 240 (6 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 240 (6 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 3 in full (4 pages)
20 November 2014	Satisfaction of charge 2 in full (4 pages)
20 November 2014	Satisfaction of charge 3 in full (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 January 2014	Registered office address changed from Euro House, 423 Hillington Road Hillington Park Glagsow G52 4BL on 17 January 2014 (1 page)
17 January 2014	Termination of appointment of Douglas Murphy as a director (1 page)
17 January 2014	Termination of appointment of David Wyllie as a director (1 page)
17 January 2014	Termination of appointment of Douglas Murphy as a director (1 page)
17 January 2014	Termination of appointment of David Wyllie as a director (1 page)
17 January 2014	Registered office address changed from Euro House, 423 Hillington Road Hillington Park Glagsow G52 4BL on 17 January 2014 (1 page)
8 January 2014	Secretary's details changed for Ivan David Turner on 31 July 2013 (1 page)
8 January 2014	Director's details changed for Ivan David Turner on 31 July 2013 (2 pages)
8 January 2014	Secretary's details changed for Ivan David Turner on 31 July 2013 (1 page)
8 January 2014	Director's details changed for Ivan David Turner on 31 July 2013 (2 pages)
8 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 240 (8 pages)
8 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 240 (8 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (8 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
12 March 2012	Termination of appointment of Gary Millis as a director (1 page)
12 March 2012	Termination of appointment of Gary Millis as a director (1 page)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
19 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (9 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
12 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (9 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010	Director's details changed for David Buchanan Wyllie on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Gary Millis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ivan David Turner on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Douglas Murphy on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Buchanan Wyllie on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Gary Millis on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Mr Douglas Murphy on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Tony Newson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Tony Newson on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Ivan David Turner on 13 January 2010 (2 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
19 March 2009	Return made up to 24/11/08; full list of members (5 pages)
19 March 2009	Director's change of particulars / douglas murphy / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / douglas murphy / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / david wyllie / 19/03/2009 (1 page)
19 March 2009	Return made up to 24/11/08; full list of members (5 pages)
19 March 2009	Director's change of particulars / david wyllie / 19/03/2009 (1 page)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Return made up to 24/11/07; full list of members (4 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Registered office changed on 27/12/07 from: euro house 423 hillington road glagsow G52 4BL (1 page)
27 December 2007	Registered office changed on 27/12/07 from: euro house 423 hillington road glagsow G52 4BL (1 page)
27 December 2007	Return made up to 24/11/07; full list of members (4 pages)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (1 page)
16 April 2007	Return made up to 24/11/06; full list of members (9 pages)
16 April 2007	Return made up to 24/11/06; full list of members (9 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 February 2006	Return made up to 24/11/05; full list of members (9 pages)
28 February 2006	Return made up to 24/11/05; full list of members (9 pages)
28 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
28 September 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
23 January 2005	Return made up to 24/11/04; full list of members (9 pages)
23 January 2005	Return made up to 24/11/04; full list of members (9 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2003	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
18 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
4 February 2003	Return made up to 24/11/02; full list of members (9 pages)
4 February 2003	Return made up to 24/11/02; full list of members (9 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 December 2001	Return made up to 24/11/01; full list of members (8 pages)
12 December 2001	Return made up to 24/11/01; full list of members (8 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 March 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 March 2000	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 February 1999	Memorandum and Articles of Association (7 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Memorandum and Articles of Association (7 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 February 1999	Alterations to a floating charge (19 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Alterations to a floating charge (5 pages)
23 February 1999	Partic of mort/charge * (3 pages)
23 February 1999	Dec mort/charge * (2 pages)
23 February 1999	Alterations to a floating charge (19 pages)
23 February 1999	Partic of mort/charge * (3 pages)
23 February 1999	Partic of mort/charge * (3 pages)
23 February 1999	Ad 18/02/99--------- Â£ si 140@1=140 Â£ ic 100/240 (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Alterations to a floating charge (5 pages)
23 February 1999	Dec mort/charge * (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Partic of mort/charge * (3 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	Ad 18/02/99--------- £ si 140@1=140 £ ic 100/240 (2 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
21 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 November 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
6 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
21 November 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
20 February 1997	Return made up to 25/11/96; no change of members (4 pages)
20 February 1997	Return made up to 25/11/96; no change of members (4 pages)
14 November 1996	Partic of mort/charge * (6 pages)
14 November 1996	Partic of mort/charge * (6 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
11 March 1996	Return made up to 25/11/95; full list of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
11 March 1996	Return made up to 25/11/95; full list of members 363(287) ‐ Registered office changed on 11/03/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
25 November 1994	Incorporation (16 pages)
25 November 1994	Incorporation (16 pages)

Dig (North) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland