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DIGIJUICE LIMITED

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

This company is commonly known as Digijuice Limited. The company was founded 14 years ago and was given the registration number SC365114. The firm's registered office is in GLASGOW. You can find them at 505 Great Western Rd, , Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGIJUICE LIMITED
Company Number:SC365114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 2009
End of financial year:30 September 2017
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:505 Great Western Rd, Glasgow, Scotland, G12 8HN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tormhor, 11 High Street, Forres, Scotland, IV36 1BU

Secretary04 September 2010Active
505, Great Western Rd, Glasgow, Scotland, G12 8HN

Director18 April 2016Active
505, Great Western Rd, Glasgow, Scotland, G12 8HN

Director04 September 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary04 September 2009Active
Flat D 161, Crown Street, Glasgow, G5 9XT

Secretary04 September 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director04 September 2009Active
38, Lansdowne Crescent, Glasgow, G20 6NH

Director31 May 2016Active

People with Significant Control

Mr Piotr Marek Janoch
Notified on:18 April 2016
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:Scotland
Address:505, Great Western Rd, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ross
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Scotland
Address:505, Great Western Rd, Glasgow, Scotland, G12 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-10-19Gazette

Gazette dissolved voluntary.

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2019-08-22Address

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

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2019-08-10Dissolution

Dissolution voluntary strike off suspended.

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2019-07-02Gazette

Gazette notice voluntary.

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2019-06-25Dissolution

Dissolution application strike off company.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-11-06Address

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

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-05Officers

Termination director company with name termination date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-11-07Capital

Capital alter shares subdivision.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Appoint person director company with name date.

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2016-10-19Officers

Appoint person director company with name date.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change person director company with change date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-25Accounts

Accounts with accounts type total exemption small.

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2012-09-10Annual return

Annual return company with made up date full list shareholders.

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2012-02-16Accounts

Accounts with accounts type total exemption small.

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