Company NameDigitalual Limited
DirectorSonia Scott Mackay
Company StatusActive
Company NumberSC588749
CategoryPrivate Limited Company
Incorporation Date14 February 2018(6 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78101Motion picture, television and other theatrical casting activities

Directors

Director NameMiss Sonia Scott Mackay
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4/1 161 West Street
Glasgow
G5 8BN
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed14 February 2018(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
EH7 5JA
Scotland

Location

Registered Address14 Manor Gate
Newton Mearns
Glasgow
G77 5DQ
Scotland
ConstituencyEast Renfrewshire
WardNewton Mearns South
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 January 2024 (3 months, 2 weeks ago)
Next Return Due19 January 2025 (9 months from now)

Filing History

25 February 2024Micro company accounts made up to 28 February 2023 (4 pages)
1 February 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
27 February 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
23 February 2023Micro company accounts made up to 28 February 2022 (4 pages)
21 March 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
23 February 2022Micro company accounts made up to 28 February 2021 (4 pages)
21 April 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
22 February 2021Micro company accounts made up to 29 February 2020 (4 pages)
25 January 2021Director's details changed for Miss Sonia Scottt Mackay on 18 January 2021 (2 pages)
27 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
9 November 2019Micro company accounts made up to 28 February 2019 (4 pages)
26 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
16 February 2018Termination of appointment of Cosec Limited as a secretary on 14 February 2018 (2 pages)
16 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 February 2018Incorporation
Statement of capital on 2018-02-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)