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BOOM DIGITAL LTD.

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

This company is commonly known as Boom Digital Ltd.. The company was founded 21 years ago and was given the registration number SC243034. The firm's registered office is in EAST LOTHIAN. You can find them at 15 Seton Court, Port Seton, East Lothian, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BOOM DIGITAL LTD.
Company Number:SC243034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Seton Court, Port Seton, East Lothian, EH32 0TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Seton Court, Port Seton, EH32 0TU

Secretary29 January 2003Active
22 Craigbank Crescent, Eaglesham, Glasgow, G76 0DX

Director29 January 2003Active
15 Seton Court, Port Seton, EH32 0TU

Director29 January 2003Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary29 January 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director29 January 2003Active

People with Significant Control

Mr Fraser Duncan Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:Scottish
Country of residence:Scotland
Address:15, Seton Court, Prestonpans, Scotland, EH32 0TU
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with no updates.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-26Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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