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ANNANDALE DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annandale Digital Ltd. The company was founded 5 years ago and was given the registration number SC605607. The firm's registered office is in EDINBURGH. You can find them at 27 Bughtlin Park, , Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ANNANDALE DIGITAL LTD
Company Number:SC605607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:27 Bughtlin Park, Edinburgh, United Kingdom, EH12 8UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director17 August 2018Active
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director17 August 2021Active

People with Significant Control

Mr Lucas Yeats
Notified on:17 August 2018
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Bughtlin Park, Edinburgh, United Kingdom, EH12 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-05-17Change of name

Certificate change of name company.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type micro entity.

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2021-08-18Officers

Appoint person director company with name date.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Address

Change registered office address company with date old address new address.

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2021-04-13Address

Change registered office address company with date old address new address.

Download
2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-05-19Resolution

Resolution.

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2020-02-03Resolution

Resolution.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-14Resolution

Resolution.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-08-17Incorporation

Incorporation company.

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