Digit Resource Management Holdings Ltd

Company Name	Digit Resource Management Holdings Ltd
Directors	Thomas Joseph Walsh and Simon Alasdair Woods
Company Status	Active
Company Number	SC447622
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Thomas Joseph Walsh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	15 November 2016(3 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Calverstown Kilcullen County Kildare Ireland

Director Name	Mr Simon Alasdair Woods
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(4 years, 11 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	1 Willock Street Kilmarnock Ayrshire KA1 4HE Scotland

Director Name	Mrs Nicola Alexander
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Ralph Maurice Lodge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr David John Simpson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Lewis Thomson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Secretary Name	Mrs Nicola Alexander
Status	Resigned
Appointed	16 April 2013(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 August 2013)
Role	Company Director
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Scott Hugh Cairns
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 12 June 2015)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	49 Burnbrae Road Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Michael Thomas Tracey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Ms Jane Claire Stewart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Bill Joseph Power
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Graeme James McDonald
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 13 March 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Director Name	Mr Thomas Davy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	49 Burnbrae Road Linwood Paisley Renfrewshire PA3 3BD Scotland

Secretary Name	Jane Claire Stewart
Nationality	British
Status	Resigned
Appointed	07 August 2013(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 2017)
Role	Company Director
Correspondence Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland

Contact

Website	williamtraceygroup.com

Location

Registered Address	49 Burnbrae Road Linwood, Paisley Renfrewshire PA3 3BD Scotland
Constituency	Paisley and Renfrewshire South
Ward	Houston, Crosslee & Linwood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

40 at £1	William Tracey LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,288,416
Cash	£36

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

2 August 2017	Delivered on: 16 August 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 August 2017	Delivered on: 16 August 2017 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Graeme James Mcdonald as a director on 13 March 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 31 March 2019 (14 pages)
28 February 2019	Termination of appointment of Bill Joseph Power as a director on 28 February 2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 January 2019	Change of details for William Tracey Limited as a person with significant control on 31 October 2018 (2 pages)
17 December 2018	Full accounts made up to 31 March 2018 (17 pages)
29 June 2018	Director's details changed for Mr Bill Joseph Power on 29 June 2018 (2 pages)
13 April 2018	Appointment of Mr Simon Alasdair Woods as a director on 26 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a director on 18 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a secretary on 7 September 2017 (1 page)
6 December 2017	Termination of appointment of Jane Claire Stewart as a director on 18 September 2017 (1 page)
16 August 2017	Registration of charge SC4476220001, created on 2 August 2017 (25 pages)
16 August 2017	Registration of charge SC4476220002, created on 2 August 2017 (28 pages)
16 August 2017	Registration of charge SC4476220002, created on 2 August 2017 (28 pages)
16 August 2017	Registration of charge SC4476220001, created on 2 August 2017 (25 pages)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
12 June 2017	Termination of appointment of Michael Thomas Tracey as a director on 30 May 2017 (1 page)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
14 December 2016	Termination of appointment of Thomas Davy as a director on 15 November 2016 (1 page)
14 December 2016	Appointment of Mr Thomas Walsh as a director on 15 November 2016 (2 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 40 (8 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 40 (8 pages)
4 April 2016	Termination of appointment of Scott Hugh Cairns as a director on 12 June 2015 (1 page)
4 April 2016	Termination of appointment of Scott Hugh Cairns as a director on 12 June 2015 (1 page)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
2 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
1 February 2016	Auditor's resignation (1 page)
24 September 2015	Full accounts made up to 31 March 2015 (12 pages)
24 September 2015	Full accounts made up to 31 March 2015 (12 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 40 (9 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 40 (9 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 40 (10 pages)
16 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 40 (10 pages)
4 September 2013	Appointment of Michael Thomas Tracey as a director (3 pages)
4 September 2013	Appointment of Bill Joseph Power as a director (3 pages)
4 September 2013	Appointment of Bill Joseph Power as a director (3 pages)
4 September 2013	Appointment of Scott Hugh Cairns as a director (3 pages)
4 September 2013	Appointment of Thomas Davy as a director (3 pages)
4 September 2013	Appointment of Thomas Davy as a director (3 pages)
4 September 2013	Appointment of Michael Thomas Tracey as a director (3 pages)
4 September 2013	Appointment of Scott Hugh Cairns as a director (3 pages)
21 August 2013	Termination of appointment of Nicola Alexander as a secretary (2 pages)
21 August 2013	Appointment of Mrs Jane Claire Stewart as a director (3 pages)
21 August 2013	Termination of appointment of Ralph Lodge as a director (2 pages)
21 August 2013	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Appointment of Mr Graeme James Mcdonald as a director (3 pages)
21 August 2013	Termination of appointment of David Simpson as a director (2 pages)
21 August 2013	Termination of appointment of Nicola Alexander as a director (2 pages)
21 August 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
21 August 2013	Termination of appointment of Lewis Thomson as a director (2 pages)
21 August 2013	Appointment of Jane Claire Stewart as a secretary (3 pages)
21 August 2013	Termination of appointment of Thomas Hogg as a director (2 pages)
21 August 2013	Termination of appointment of Lewis Thomson as a director (2 pages)
21 August 2013	Appointment of Mrs Jane Claire Stewart as a director (3 pages)
21 August 2013	Registered office address changed from 1 Willock Street Kilmarnock Ayrshire KA1 4HE United Kingdom on 21 August 2013 (2 pages)
21 August 2013	Termination of appointment of Thomas Hogg as a director (2 pages)
21 August 2013	Termination of appointment of Nicola Alexander as a secretary (2 pages)
21 August 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (3 pages)
21 August 2013	Termination of appointment of Ralph Lodge as a director (2 pages)
21 August 2013	Appointment of Mr Graeme James Mcdonald as a director (3 pages)
21 August 2013	Termination of appointment of David Simpson as a director (2 pages)
21 August 2013	Termination of appointment of Nicola Alexander as a director (2 pages)
21 August 2013	Appointment of Jane Claire Stewart as a secretary (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 40.00 (4 pages)
7 May 2013	Statement of capital following an allotment of shares on 23 April 2013 GBP 40.00 (4 pages)
18 April 2013	Appointment of Mr Ralph Maurice Lodge as a director (2 pages)
18 April 2013	Appointment of Mr Lewis Thomson as a director (2 pages)
18 April 2013	Appointment of Mr Lewis Thomson as a director (2 pages)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2013	Appointment of Mrs Nicola Alexander as a director (2 pages)
18 April 2013	Appointment of Mr David John Simpson as a director (2 pages)
18 April 2013	Appointment of Mrs Nicola Alexander as a secretary (1 page)
18 April 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 April 2013	Appointment of Mr Ralph Maurice Lodge as a director (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 20 (5 pages)
18 April 2013	Appointment of Mr David John Simpson as a director (2 pages)
18 April 2013	Appointment of Mrs Nicola Alexander as a director (2 pages)
18 April 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 20 (5 pages)
18 April 2013	Appointment of Mrs Nicola Alexander as a secretary (1 page)
15 April 2013	Incorporation (39 pages)
15 April 2013	Incorporation (39 pages)

Digit Resource Management Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland