| Company Name | Boom Digital Ltd. |
|---|---|
| Directors | Andrew Philip Hamilton and Fraser Duncan Hamilton |
| Company Status | Active |
| Company Number | SC243034 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(20 years, 4 months ago) |
| Previous Name | Junction Interactive Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Philip Hamilton |
|---|---|
| Date of Birth | October 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Craigbank Crescent Eaglesham Glasgow G76 0DX Scotland |
| Director Name | Fraser Duncan Hamilton |
|---|---|
| Date of Birth | September 1974 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Seton Court Port Seton East Lothian EH32 0TU Scotland |
| Secretary Name | Fraser Duncan Hamilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Interactive Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Seton Court Port Seton East Lothian EH32 0TU Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | Firstscottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland |
Contact
| Website | boom.uk.com |
|---|---|
| Telephone | 01875 815547 |
| Telephone region | Tranent |
Location
| Registered Address | 15 Seton Court Port Seton East Lothian EH32 0TU Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Preston/Seton/Gosford |
Shareholders
| 1 at £1 | Fraser Hamilton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £4,943 |
| Current Liabilities | £10,155 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2024 (8 months, 4 weeks from now) |
Filing History
| 16 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
|---|---|
| 23 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 27 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with no updates (3 pages) |
| 12 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Fraser Duncan Hamilton on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Andrew Philip Hamilton on 18 February 2010 (2 pages) |
| 18 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Director's details changed for Fraser Duncan Hamilton on 18 February 2010 (2 pages) |
| 18 February 2010 | Director's details changed for Andrew Philip Hamilton on 18 February 2010 (2 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
| 7 January 2010 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 4 February 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 11 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 11 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 11 rowanhill way port seton prestonpans east lothian EH32 0SZ (1 page) |
| 16 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: 11 rowanhill way port seton prestonpans east lothian EH32 0SZ (1 page) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 15 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
| 20 November 2006 | Total exemption full accounts made up to 28 January 2006 (16 pages) |
| 20 November 2006 | Total exemption full accounts made up to 28 January 2006 (16 pages) |
| 7 November 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 7 November 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 30 October 2006 | Memorandum and Articles of Association (17 pages) |
| 30 October 2006 | Memorandum and Articles of Association (17 pages) |
| 26 October 2006 | Company name changed junction interactive LIMITED\certificate issued on 26/10/06 (2 pages) |
| 26 October 2006 | Company name changed junction interactive LIMITED\certificate issued on 26/10/06 (2 pages) |
| 3 April 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption full accounts made up to 28 January 2005 (12 pages) |
| 29 November 2005 | Total exemption full accounts made up to 28 January 2005 (12 pages) |
| 25 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption full accounts made up to 28 January 2004 (12 pages) |
| 30 November 2004 | Total exemption full accounts made up to 28 January 2004 (12 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 14 great junction street, flat 1 leith edinburgh EH6 5LA (1 page) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 20 February 2004 | Registered office changed on 20/02/04 from: 14 great junction street, flat 1 leith edinburgh EH6 5LA (1 page) |
| 20 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2004 | Return made up to 29/01/04; full list of members (7 pages) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 3 February 2003 | New director appointed (2 pages) |
| 3 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Director resigned (1 page) |
| 29 January 2003 | Incorporation (12 pages) |
| 29 January 2003 | Incorporation (12 pages) |