Company NameDigital Dragon Limited
DirectorRobert Batchelor
Company StatusActive
Company NumberSC275264
CategoryPrivate Limited Company
Incorporation Date28 October 2004(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Batchelor
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2004(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressRadleigh House
1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
Secretary NameMichael Jeffrey Batchelor
NationalityBritish
StatusCurrent
Appointed28 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address8f Victoria Park
Ayr
Ayrshire
KA7 2TR
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed28 October 2004(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressRadleigh House
1 Golf Road
Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Robert Batchelor
100.00%
Ordinary

Financials

Year2014
Net Worth£1,009
Cash£656
Current Liabilities£398

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 October 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
7 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 31 October 2018 (7 pages)
12 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
27 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
15 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(3 pages)
3 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(3 pages)
12 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(3 pages)
4 December 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
(3 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
19 June 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
18 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
2 November 2011Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
5 November 2010Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
22 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2009Director's details changed for Robert Batchelor on 28 October 2009 (2 pages)
28 October 2009Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
28 October 2009Director's details changed for Robert Batchelor on 28 October 2009 (2 pages)
12 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 November 2008Return made up to 28/10/08; full list of members (3 pages)
17 November 2008Return made up to 28/10/08; full list of members (3 pages)
23 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 October 2007 (4 pages)
3 January 2008Return made up to 28/10/07; full list of members (2 pages)
3 January 2008Return made up to 28/10/07; full list of members (2 pages)
29 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 August 2007Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 December 2006Return made up to 28/10/06; full list of members (2 pages)
6 December 2006Return made up to 28/10/06; full list of members (2 pages)
15 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 November 2005Return made up to 28/10/05; full list of members (2 pages)
16 November 2005Return made up to 28/10/05; full list of members (2 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New secretary appointed (2 pages)
9 November 2004New secretary appointed (2 pages)
9 November 2004New director appointed (2 pages)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Secretary resigned (1 page)
1 November 2004Secretary resigned (1 page)
28 October 2004Incorporation (16 pages)
28 October 2004Incorporation (16 pages)