| Company Name | Urwin Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447319 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Dissolution Date | 3 November 2020 (3 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Peter Geoffrey Urwin |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Website Designer |
| Country of Residence | Scotland |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
| Secretary Name | Sarah Urwin |
|---|---|
| Status | Closed |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Urwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 3 November 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2020 | Final account prior to dissolution in CVL (13 pages) |
| 29 May 2019 | Registered office address changed from 85 Craighall Road Edinburgh EH6 4RR Scotland to 11a Dublin Street Edinburgh EH1 3PG on 29 May 2019 (2 pages) |
| 29 May 2019 | Resolutions
|
| 24 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Peter Urwin on 10 May 2017 (2 pages) |
| 10 May 2017 | Director's details changed for Peter Urwin on 10 May 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 12 November 2015 | Registered office address changed from 40/1 Brighton Place Portobello Edinburgh EH15 1LT to 85 Craighall Road Edinburgh EH6 4RR on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from 40/1 Brighton Place Portobello Edinburgh EH15 1LT to 85 Craighall Road Edinburgh EH6 4RR on 12 November 2015 (1 page) |
| 10 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|