Company NameDigitalba Consulting Limited
Company StatusDissolved
Company NumberSC407436
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 6 months ago)
Dissolution Date9 January 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David Gilchrist
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Contact

Websitedigitalba-consulting.co.uk

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

70 at £1David Gilchrist
70.00%
Ordinary
30 at £1Lindsey Gilchrist
30.00%
Ordinary

Financials

Year2014
Net Worth£3,172
Cash£12,523
Current Liabilities£11,070

Accounts

Latest Accounts24 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

10 October 2017First Gazette notice for voluntary strike-off (1 page)
29 September 2017Application to strike the company off the register (3 pages)
7 June 2017Micro company accounts made up to 24 December 2016 (2 pages)
8 February 2017Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
10 November 2016Director's details changed for Mr David Gilchrist on 10 November 2016 (2 pages)
5 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
7 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
16 March 2016Registered office address changed from C/O C/O Broome Affinity Ltd Willow House Newhouse Business Park, Newhouse Road, Grangemouth Stirlingshire FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page)
2 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 September 2014Director's details changed for Mr David Gilchrist on 1 August 2014 (2 pages)
17 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Director's details changed for Mr David Gilchrist on 1 August 2014 (2 pages)
29 May 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013Registered office address changed from C/O C/O Broome Affinity Ltd 15 Willow House Newhouse Road Grangemouth FK3 8LL Scotland on 25 September 2013 (1 page)
25 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
16 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2011Incorporation (22 pages)