Digital Solutions Technology Limited

Company Name	Digital Solutions Technology Limited
Company Status	Dissolved
Company Number	SC231568
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)
Previous Name	Digitol Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2015(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2015(13 years after company formation)
Appointment Duration	5 years, 11 months (closed 11 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Rodney Street Glasgow G4 9SQ Scotland

Director Name	Mr David O'Brien
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Lenzie Road Stepps Glasgow Strathclyde G33 6DY Scotland

Secretary Name	Marie O'Brien
Nationality	British
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Lenzie Road Stepps Glasgow Strathclyde G33 6DY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	digitol.co.uk
Telephone	0845 6128080
Telephone region	Unknown

Location

Registered Address	65 Rodney Street Glasgow G4 9SQ Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	David O'brien 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,594
Cash	£2,386
Current Liabilities	£182,100

Accounts

Latest Accounts	28 February 2020 (4 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Charges

1 August 2011	Delivered on: 4 August 2011 Satisfied on: 6 June 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
24 July 2008	Delivered on: 2 August 2008 Satisfied on: 19 June 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

5 December 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
2 December 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
27 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 20,000 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015	Termination of appointment of David O'brien as a director on 4 June 2015 (1 page)
22 June 2015	Termination of appointment of David O'brien as a director on 4 June 2015 (1 page)
22 June 2015	Appointment of Mr Thomas Joseph Nolan as a director on 4 June 2015 (2 pages)
22 June 2015	Appointment of Mr Thomas Joseph Nolan as a director on 4 June 2015 (2 pages)
22 June 2015	Appointment of Mr Michael Hayes as a director on 4 June 2015 (2 pages)
22 June 2015	Appointment of Mr Michael Hayes as a director on 4 June 2015 (2 pages)
22 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 (3 pages)
22 June 2015	Registered office address changed from 33 Townsend Street Glasgow G4 0LA to 65 Rodney Street Glasgow G4 9SQ on 22 June 2015 (1 page)
19 June 2015	Satisfaction of charge 1 in full (1 page)
9 June 2015	Current accounting period extended from 30 September 2015 to 28 February 2016 (3 pages)
6 June 2015	Satisfaction of charge 2 in full (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 20,000 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (3 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (3 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (3 pages)
22 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 April 2010	Registered office address changed from Unit E1, Port Dundas Business Park, 100 Borron Street Glasgow G4 9XG on 16 April 2010 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009	Return made up to 15/05/09; full list of members (3 pages)
24 June 2009	Appointment terminated secretary marie o'brien (1 page)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 June 2008	Return made up to 15/05/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 July 2007	Registered office changed on 19/07/07 from: 4 dumbarton road clydebank west dunbarton G81 1TW (1 page)
18 June 2007	Return made up to 15/05/07; full list of members (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Return made up to 15/05/06; full list of members (6 pages)
20 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2005	Ad 30/09/05--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (1 page)
20 October 2005	Â£ nc 1000/50000 30/09/05 (1 page)
11 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Return made up to 15/05/05; full list of members (6 pages)
20 July 2004	Return made up to 15/05/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 June 2003	Return made up to 15/05/03; full list of members (6 pages)
15 May 2003	Company name changed digitol solutions LIMITED\certificate issued on 15/05/03 (2 pages)
4 December 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New secretary appointed (2 pages)
15 May 2002	Incorporation (16 pages)

Digital Solutions Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland