| Company Name | Digital Audio Distribution Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC456860 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2013(10 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Thomas Gordon |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
| Director Name | Mr Joshua Michael Welensky |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland |
| Secretary Name | Mr Joshua Michael Welensky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY Scotland |
Location
| Registered Address | Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Thomas Gordon 50.00% Ordinary |
|---|---|
| 1 at £1 | Joshua Michael Welensky 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,768 |
| Cash | £17,370 |
| Current Liabilities | £181,908 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 April |
Charges
| 9 October 2013 | Delivered on: 16 October 2013 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 December 2017 | Registered office address changed from 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 5 December 2017 (1 page) |
|---|---|
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2016 | Termination of appointment of Joshua Michael Welensky as a secretary on 4 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 January 2016 | Registered office address changed from Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW on 26 January 2016 (1 page) |
| 26 January 2016 | Registered office address changed from 5 Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to 5 st. Vincent Street Suite 2 Edinburgh EH3 6SW on 26 January 2016 (1 page) |
| 13 January 2016 | Secretary's details changed for Mr Joshua Michael Welensky on 1 January 2016 (1 page) |
| 12 January 2016 | Termination of appointment of Joshua Michael Welensky as a director on 1 January 2016 (1 page) |
| 21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 January 2015 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 (1 page) |
| 16 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Director's details changed for Mr Andrew Thomas Gordon on 15 December 2014 (2 pages) |
| 15 December 2014 | Secretary's details changed for Mr Joshua Michael Welensky on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Unit 6 Broughton Park Newhailes Industrial Estate Musselburgh Scotland EH21 6SY to Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY on 15 December 2014 (1 page) |
| 15 December 2014 | Director's details changed for Mr Joshua Michael Welensky on 15 December 2014 (2 pages) |
| 12 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2014 | Registered office address changed from 15 West Gorgie Parks Edinburgh Midlothian EH14 1UT United Kingdom to Unit 6 Broughton Park Newhailes Industrial Estate Musselburgh Scotland EH21 6SY on 11 December 2014 (2 pages) |
| 16 October 2013 | Registration of charge 4568600001 (32 pages) |
| 15 August 2013 | Incorporation Statement of capital on 2013-08-15
|