| Company Name | Tb Digital Limited |
|---|---|
| Directors | Jonathan Boyle and Michael Goldie |
| Company Status | Active |
| Company Number | SC506292 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
| Previous Name | Tb Sports Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Boyle |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland |
| Director Name | Mr Michael Goldie |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2015(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland |
Location
| Registered Address | 26 Tannoch Drive Cumbernauld Glasgow G67 2XX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Abronhill, Kildrum and the Village |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 16 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 27 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 6 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 7 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 7 May 2018 | Registered office address changed from Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland to 26 Tannoch Drive Cumbernauld Glasgow G67 2XX on 7 May 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Resolutions
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 10 December 2015 | Registered office address changed from 82 Whitelees Road 82 Whitelees Road Cumbernauld G67 3NJ Scotland to Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 82 Whitelees Road 82 Whitelees Road Cumbernauld G67 3NJ Scotland to Wilson Business Park Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on 10 December 2015 (1 page) |
| 4 November 2015 | Director's details changed for Mr Jonny Boyle on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Jonny Boyle on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Mr Jonny Boyle on 4 November 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Michael Goldie as a director on 10 August 2015 (2 pages) |
| 7 September 2015 | Appointment of Mr Michael Goldie as a director on 10 August 2015 (2 pages) |
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|