Digijuice Limited

Company Name	Digijuice Limited
Company Status	Dissolved
Company Number	SC365114
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David William Ross
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	505 Great Western Rd Glasgow G12 8HN Scotland

Secretary Name	Mrs Lindsay Nicol Ross
Status	Closed
Appointed	04 September 2010(1 year after company formation)
Appointment Duration	11 years, 1 month (closed 19 October 2021)
Role	Company Director
Correspondence Address	Tormhor 11 High Street Forres Morayshire IV36 1BU Scotland

Director Name	Mr Piotr Marek Jaroch
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Polish
Status	Closed
Appointed	18 April 2016(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	505 Great Western Rd Glasgow G12 8HN Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Joanne Catherine Mackinnon
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Designer
Correspondence Address	Flat D 161 Crown Street Glasgow Renfrewshire G5 9XT Scotland

Director Name	Mrs Lindsay Agnes Coombs Ross
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Lansdowne Crescent Glasgow G20 6NH Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	digijuice.co.uk
Telephone	0141 3577479
Telephone region	Glasgow

Location

Registered Address	505 Great Western Rd Glasgow G12 8HN Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

1 at £1	David Ross 100.00% Ordinary

Financials

Year	2014
Net Worth	-£369
Cash	£4,886
Current Liabilities	£13,418

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 November 2016	Sub-division of shares on 20 March 2016 (4 pages)
19 October 2016	Appointment of Mr Piotr Marek Jaroch as a director on 18 April 2016 (2 pages)
19 October 2016	Confirmation statement made on 4 September 2016 with updates (7 pages)
19 October 2016	Appointment of Mrs Lindsay Agnes Coombs Ross as a director on 31 May 2016 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
18 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Director's details changed for David Ross on 25 August 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
20 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 1 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mrs Lindsay Nicol Ross as a secretary (2 pages)
12 October 2010	Director's details changed for David Ross on 1 January 2010 (2 pages)
12 October 2010	Director's details changed for David Ross on 1 January 2010 (2 pages)
12 October 2010	Registered office address changed from Flat 3/1 312 West Princes Street Glasgow Renfrewshire G4 9HA on 12 October 2010 (1 page)
12 October 2010	Termination of appointment of Joanne Mackinnon as a secretary (1 page)
17 September 2009	Registered office changed on 17/09/2009 from flat 3/1 312 west princes street glasgow G4 9HA (1 page)
17 September 2009	Secretary appointed joanne catherine mackinnon (2 pages)
17 September 2009	Ad 09/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
17 September 2009	Director appointed david ross (2 pages)
10 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
10 September 2009	Appointment terminated director stephen mabbott (1 page)
10 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
4 September 2009	Incorporation (18 pages)

Digijuice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland