Company NameDigital Choices Ltd
Company StatusDissolved
Company NumberSC364868
CategoryPrivate Limited Company
Incorporation Date1 September 2009(14 years, 7 months ago)
Dissolution Date3 May 2022 (1 year, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Mark Rattray
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Sutherland Drive
Glasgow
G46 6PL
Scotland
Director NameMr Raymond Stewart Hogg
Date of BirthJuly 1963 (Born 60 years ago)
NationalityScottish
StatusResigned
Appointed01 September 2009(same day as company formation)
RoleCompany Formations Agent
Country of ResidenceUnited Kingdom
Correspondence Address17 Claremont Grove
Edinburgh
EH7 4DP
Scotland
Director NameMrs Tracey Rattray
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2014(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 August 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Sutherland Drive
Giffnock
Glasgow
G46 6PL
Scotland

Location

Registered Address130 Toryglen Street
Glasgow
G5 0BH
Scotland
ConstituencyGlasgow Central
WardSouthside Central
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mark Rattray
50.00%
Ordinary
1 at £1Tracy Rattray
50.00%
Ordinary

Financials

Year2014
Turnover£43,056
Gross Profit£42,568
Net Worth£561
Cash£1,327
Current Liabilities£6,090

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Filing History

20 January 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
3 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
28 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
1 November 2015Total exemption full accounts made up to 31 August 2015 (13 pages)
1 November 2015Total exemption full accounts made up to 31 August 2015 (13 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 October 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(4 pages)
22 June 2015Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages)
22 June 2015Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages)
22 June 2015Appointment of Mrs Tracey Rattray as a director on 6 April 2014 (2 pages)
20 December 2014Total exemption full accounts made up to 31 August 2014 (13 pages)
20 December 2014Total exemption full accounts made up to 31 August 2014 (13 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
2 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
(3 pages)
18 January 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
18 January 2014Total exemption full accounts made up to 31 August 2013 (13 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
26 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
(3 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
24 May 2013Total exemption full accounts made up to 31 August 2012 (13 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
10 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
22 July 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
22 July 2012Total exemption full accounts made up to 31 August 2011 (13 pages)
5 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 15a Rosyth Road Glasgow G5 0YD on 5 July 2012 (1 page)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
17 November 2011Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
27 October 2010Total exemption full accounts made up to 31 August 2010 (6 pages)
27 October 2010Total exemption full accounts made up to 31 August 2010 (6 pages)
18 October 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
18 October 2010Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page)
5 October 2010Director's details changed for Mark Rattray on 1 September 2010 (2 pages)
5 October 2010Director's details changed for Mark Rattray on 1 September 2010 (2 pages)
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
5 October 2010Director's details changed for Mark Rattray on 1 September 2010 (2 pages)
5 October 2010Annual return made up to 1 September 2010 with a full list of shareholders (3 pages)
19 October 2009Appointment of Mark Rattray as a director (2 pages)
19 October 2009Appointment of Mark Rattray as a director (2 pages)
16 October 2009Termination of appointment of Raymond Stewart Hogg as a director (1 page)
16 October 2009Termination of appointment of Raymond Stewart Hogg as a director (1 page)
1 September 2009Incorporation (18 pages)
1 September 2009Incorporation (18 pages)