This company is commonly known as Dgnet Ltd.. The company was founded 25 years ago and was given the registration number SC189977. The firm's registered office is in EDINBURGH. You can find them at 10 York Place, , Edinburgh, . This company's SIC code is 63120 - Web portals.
Name | : | DGNET LTD. |
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Company Number | : | SC189977 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 October 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 10 York Place, Edinburgh, EH1 3EP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26, Frederick Street, Edinburgh, Scotland, EH2 2JR | Secretary | 04 June 2014 | Active |
26, Frederick Street, Edinburgh, Scotland, EH2 2JR | Director | 23 May 2014 | Active |
Apt 9125 C/Martires C, Oncepcionistas N.21, Madrid, Spain, | Secretary | 05 October 1998 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 05 October 1998 | Active |
Office 261, 12 South Bridge, Edinburgh, Scotland, EH1 1DD | Director | 05 October 1998 | Active |
Computrabajo Holding S.L. | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | Cami Can Ametller 24, Edificio 2, Barcelona, Spain, |
Nature of control | : |
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Red Arbor S.L. | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | Cami Can Ametller 24, Edificio 2, Barcelona, Spain, |
Nature of control | : |
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Mr David Gonzalez Castro | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | Spanish |
Country of residence | : | Scotland |
Address | : | 26, Frederick Street, Edinburgh, Scotland, EH2 2JR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-10 | Accounts | Accounts with accounts type full. | Download |
2023-01-13 | Address | Change registered office address company with date old address new address. | Download |
2023-01-05 | Accounts | Accounts with accounts type group. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Officers | Change person director company with change date. | Download |
2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-17 | Accounts | Accounts with accounts type group. | Download |
2020-12-24 | Accounts | Accounts with accounts type group. | Download |
2020-12-14 | Address | Change registered office address company with date old address new address. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type group. | Download |
2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Accounts | Accounts with accounts type small. | Download |
2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-15 | Persons with significant control | Change to a person with significant control. | Download |
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