Domnet Digital Limited

Company Name	Domnet Digital Limited
Company Status	Dissolved
Company Number	SC395797
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Name	Dunwilco (1693) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert William Gray
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 22 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR Scotland

Director Name	Angus Morrison
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2013(1 year, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 22 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Melville Street Edinburgh EH3 7PE Scotland

Secretary Name	Mr Iain Sydney Russell Baird
Status	Closed
Appointed	01 April 2013(2 years after company formation)
Appointment Duration	8 years, 10 months (closed 22 February 2022)
Role	Company Director
Correspondence Address	Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

50 at £1	Angus Kennedy Morrison 50.00% Ordinary
50 at £1	Robert Gray 50.00% Ordinary

Financials

Year	2014
Net Worth	-£40,192
Cash	£18,065
Current Liabilities	£141,475

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

21 January 2014	Delivered on: 29 January 2014 Persons entitled: Angus Morrison Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 March 2021	Registered office address changed from C/O C/O Alba Asset Mangement 19a Hill Street Edinburgh EH2 3JP to Cowan & Partners Limited 60 Constitution Street Edinburgh EH6 6RR on 10 March 2021 (2 pages)
5 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01 (1 page)
26 February 2021	Current accounting period shortened from 31 March 2021 to 28 February 2021 (1 page)
25 February 2021	Micro company accounts made up to 31 March 2020 (8 pages)
7 April 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
4 May 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
25 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
29 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
29 January 2014	Registration of charge 3957970001 (13 pages)
29 January 2014	Registration of charge 3957970001 (13 pages)
24 January 2014	Appointment of Angus Morrison as a director (3 pages)
24 January 2014	Appointment of Angus Morrison as a director (3 pages)
24 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 100 (4 pages)
24 January 2014	Statement of capital following an allotment of shares on 21 January 2014 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 July 2013	Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page)
9 July 2013	Appointment of Mr Iain Sydney Russell Baird as a secretary (1 page)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from 13 Melville Street Edinburgh EH3 7PE United Kingdom on 23 January 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 April 2012	Company name changed dunwilco (1693) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Company name changed dunwilco (1693) LIMITED\certificate issued on 27/04/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
27 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
16 April 2012	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
5 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 5 April 2012 (1 page)
6 June 2011	Director's details changed for Robert William Gray on 3 June 2011 (3 pages)
6 June 2011	Director's details changed for Robert William Gray on 3 June 2011 (3 pages)
6 June 2011	Director's details changed for Robert William Gray on 3 June 2011 (3 pages)
13 May 2011	Appointment of Robert William Gray as a director (3 pages)
13 May 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
13 May 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
13 May 2011	Appointment of Robert William Gray as a director (3 pages)
13 May 2011	Termination of appointment of Kenneth Rose as a director (2 pages)
13 May 2011	Termination of appointment of D.W. Director 1 Limited as a director (2 pages)
13 May 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
13 May 2011	Termination of appointment of D.W. Company Services Limited as a director (2 pages)
18 March 2011	Incorporation (45 pages)
18 March 2011	Incorporation (45 pages)

Domnet Digital Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland