| Company Name | Digital Placemaking Limited |
|---|---|
| Director | Stephen Park Brown |
| Company Status | Active |
| Company Number | SC582972 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Park Brown |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Secretary Name | Mr George Kerr Cross |
|---|---|
| Status | Current |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
| Director Name | Mr Brian Devlin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
Location
| Registered Address | Earn House Earn Avenue Righead Business Park Bellshill ML4 3LW Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Thorniewood |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 6 March 2019 | Delivered on: 14 March 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|
Filing History
| 9 January 2024 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 7 September 2023 | Change of details for Nvt Computing Limited as a person with significant control on 4 December 2022 (2 pages) |
| 5 September 2023 | Change of details for Nvt Computing Limited as a person with significant control on 5 September 2023 (2 pages) |
| 6 January 2023 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 9 May 2022 | Termination of appointment of Brian Devlin as a director on 9 May 2022 (1 page) |
| 7 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 4 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 March 2019 | Registration of charge SC5829720001, created on 6 March 2019 (16 pages) |
| 10 January 2019 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 5 December 2017 | Director's details changed for Mr Brian Devlin on 4 December 2017 (2 pages) |
| 4 December 2017 | Incorporation Statement of capital on 2017-12-04
|