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BALERNO DIGITAL LIMITED

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

This company is commonly known as Balerno Digital Limited. The company was founded 6 years ago and was given the registration number SC571135. The firm's registered office is in BALERNO. You can find them at 13 Johnsburn Park, , Balerno, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BALERNO DIGITAL LIMITED
Company Number:SC571135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Johnsburn Park, Balerno, United Kingdom, EH14 7NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Johnsburn Park, Balerno, United Kingdom, EH14 7NA

Director13 July 2017Active
13, Johnsburn Park, Balerno, United Kingdom, EH14 7NA

Director13 July 2017Active

People with Significant Control

Mr Julia Dee Sproul
Notified on:01 August 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:13, Johnsburn Park, Balerno, United Kingdom, EH14 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Euan Sproul
Notified on:01 August 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:13, Johnsburn Park, Balerno, United Kingdom, EH14 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Notification of a person with significant control.

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2020-11-17Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Change account reference date company previous shortened.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-07-13Incorporation

Incorporation company.

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