Digital Technologies Group Limited

Company Name	Digital Technologies Group Limited
Company Status	Active
Company Number	SC612793
Category	Private Limited Company
Incorporation Date	6 November 2018(5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Armour
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Ian Murray Allan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Dr Clive Elton Badman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	30 January 2019(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Ian Houston Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr David Wilson Tudor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Steven Kenny
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Director Name	Mr Ian Kirk Allan
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(2 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 30 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine KA11 5DA Scotland

Director Name	Mr Martin James Welsh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 01 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland

Location

Registered Address	Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ Scotland
Constituency	Central Ayrshire
Ward	Irvine West
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	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

19 June 2023	Total exemption full accounts made up to 31 May 2022 (5 pages)
24 April 2023	Appointment of Mr Steven Kenny as a director on 1 April 2023 (2 pages)
24 April 2023	Statement of capital following an allotment of shares on 1 April 2023 GBP 807 (5 pages)
24 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 April 2023	Memorandum and Articles of Association (25 pages)
24 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
16 March 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 766.6 (6 pages)
7 March 2023	Memorandum and Articles of Association (22 pages)
7 March 2023	Withdrawal of a person with significant control statement on 7 March 2023 (2 pages)
7 March 2023	Notification of David Wilson Tudor as a person with significant control on 1 February 2023 (2 pages)
7 March 2023	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 March 2023	Notification of Ian Murray Allan as a person with significant control on 1 February 2023 (2 pages)
19 February 2023	Termination of appointment of Martin James Welsh as a director on 1 February 2023 (1 page)
19 February 2023	Confirmation statement made on 18 February 2023 with updates (6 pages)
23 November 2022	Registered office address changed from Ayrshire Innovation Centre 2 Cockburn Place Riverside Business Park Irvine KA11 5DA United Kingdom to Suite 3, Century Court Riverside Way Riverside Business Park Irvine KA11 5DJ on 23 November 2022 (1 page)
3 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
10 August 2021	Total exemption full accounts made up to 31 May 2021 (5 pages)
30 April 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
8 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
18 December 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2020	Notification of a person with significant control statement (2 pages)
16 December 2020	Cessation of Martin James Welsh as a person with significant control on 30 November 2020 (1 page)
16 December 2020	Cessation of Ian Murray Allan as a person with significant control on 30 November 2020 (1 page)
16 December 2020	Cessation of David Wilson Tudor as a person with significant control on 30 November 2020 (1 page)
16 December 2020	Statement of capital following an allotment of shares on 30 November 2020 GBP 999.9 (5 pages)
9 July 2020	Total exemption full accounts made up to 31 May 2019 (4 pages)
14 April 2020	Previous accounting period shortened from 30 November 2019 to 31 May 2019 (3 pages)
2 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 February 2020	Appointment of Mr Ian Houston Campbell as a director on 31 January 2020 (2 pages)
27 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
27 February 2020	Notification of David Wilson Tudor as a person with significant control on 31 January 2020 (2 pages)
27 February 2020	Appointment of Dr David Wilson Tudor as a director on 31 January 2020 (2 pages)
27 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 899.1 (5 pages)
18 February 2019	Appointment of Mr Ian Murray Allan as a director on 30 January 2019 (2 pages)
18 February 2019	Termination of appointment of Ian Kirk Allan as a director on 30 January 2019 (1 page)
18 February 2019	Cessation of Ian Kirk Allan as a person with significant control on 30 January 2019 (1 page)
18 February 2019	Notification of Ian Murray Allan as a person with significant control on 30 January 2019 (2 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Ian Kirk Allan as a director on 30 January 2019 (2 pages)
11 February 2019	Cessation of Clive Elton Badman as a person with significant control on 30 January 2019 (1 page)
11 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 523.4 (4 pages)
11 February 2019	Change of details for Mr Martin James Welsh as a person with significant control on 30 January 2019 (2 pages)
11 February 2019	Notification of Ian Allan as a person with significant control on 30 January 2019 (2 pages)
7 February 2019	Change of share class name or designation (4 pages)
7 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
5 February 2019	Notification of Clive Elton Badman as a person with significant control on 30 January 2019 (2 pages)
5 February 2019	Appointment of Clive Elton Badman as a director on 30 January 2019 (2 pages)
5 February 2019	Statement of capital following an allotment of shares on 30 January 2019 GBP 382.5 (3 pages)
5 February 2019	Appointment of Mr Martin James Welsh as a director on 30 January 2019 (2 pages)
5 February 2019	Cessation of David John Armour as a person with significant control on 30 January 2019 (1 page)
5 February 2019	Notification of Martin James Miller Welsh as a person with significant control on 30 January 2019 (2 pages)
4 February 2019	Sub-division of shares on 30 January 2019 (6 pages)
4 February 2019	Resolutions RES13 ‐ Subdivision ordinary share of Â£1 into 10 ordinary shares of Â£0.10 each 30/01/2019 (2 pages)
6 November 2018	Incorporation Statement of capital on 2018-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Digital Technologies Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland