Company NameMerson Digital Limited
DirectorsRoderick Ian Arthur Angus and Joshua James Bunce
Company StatusActive
Company NumberSC640524
CategoryPrivate Limited Company
Incorporation Date3 September 2019(4 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Roderick Ian Arthur Angus
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameJoshua James Bunce
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
Secretary NameRoderick Ian Arthur Angus
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleCompany Director
Correspondence Address2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland

Location

Registered Address2 Young Place
East Kilbride
Glasgow
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts2 October 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (7 months, 2 weeks ago)
Next Return Due16 September 2024 (4 months, 4 weeks from now)

Filing History

13 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
3 May 2023Total exemption full accounts made up to 2 October 2022 (9 pages)
14 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
10 March 2022Total exemption full accounts made up to 3 October 2021 (6 pages)
17 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
17 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
14 July 2020Statement of capital following an allotment of shares on 6 February 2020
  • GBP 20,000
(3 pages)
25 June 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
16 June 2020Change of share class name or designation (2 pages)
15 June 2020Memorandum and Articles of Association (21 pages)
3 September 2019Incorporation
Statement of capital on 2019-09-03
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)