DIGITAL BOUTIQUE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Digital Boutique Ltd. The company was founded 14 years ago and was given the registration number SC372724. The firm's registered office is in EDINBURGH. You can find them at Suite 6 (2f30), 2 Commercial Street, Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | DIGITAL BOUTIQUE LTD |
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Company Number | : | SC372724 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 February 2010 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA | Secretary | 10 February 2010 | Active |
Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA | Director | 12 August 2019 | Active |
Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA | Director | 10 February 2010 | Active |
People with Significant Control
Mr Gurdeep Landa |
Notified on | : | 01 March 2020 |
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Status | : | Active |
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Date of birth | : | May 1983 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Jana Macneil |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | Czech |
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Country of residence | : | Scotland |
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Address | : | Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Alistair Anthony Macneil |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1975 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)