This company is commonly known as Digital Ip Holdings Limited. The company was founded 21 years ago and was given the registration number SC238805. The firm's registered office is in GLASGOW. You can find them at 3rd Floor, City View, 6 Eagle Street, Glasgow, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | DIGITAL IP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC238805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, City View, 6 Eagle Street, Glasgow, Scotland, G4 9XA |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland, | Director | 15 March 2023 | Active |
| Global House, 2 Crofton Close, Lincoln, England, LN3 4NT | Secretary | 24 October 2011 | Active |
| 107 Staunton Rise, Livingston, EH54 6PD | Secretary | 14 November 2006 | Active |
| 279, St Stephen's House, Bath Street, Glasgow, G2 4JL | Corporate Nominee Secretary | 29 October 2002 | Active |
| Global House, 2 Crofton Close, Lincoln, England, LN3 4NT | Director | 24 October 2011 | Active |
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland, | Director | 22 July 2020 | Active |
| C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland, | Director | 01 November 2022 | Active |
| C/O Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX | Director | 10 September 2019 | Active |
| C/O Bdo Llp, C/O Bdo Llp,, Atlantic Square, 31 York Street,, Glasgow, Scotland, G2 8JX | Director | 01 November 2022 | Active |
| 3rd Floor, City View, 6 Eagle Street, Glasgow, Scotland, G4 9XA | Director | 29 April 2019 | Active |
| 7 Crosshill Crescent, Strathaven, ML10 6DT | Director | 25 April 2003 | Active |
| 6 Byretown Grove, Kirkfieldbank, ML11 9NZ | Director | 25 April 2003 | Active |
| Global House, 2 Crofton Close, Lincoln, England, LN3 4NT | Director | 24 October 2011 | Active |
| 3rd Floor, City View, 6 Eagle Street, Glasgow, Scotland, G4 9XA | Director | 29 April 2019 | Active |
| Global House, 2 Crofton Close, Lincoln, England, LN3 4NT | Director | 04 May 2018 | Active |
| 171 Queen Victoria Drive, Glasgow, G14 9BP | Nominee Director | 29 October 2002 | Active |
| Barclays Bank Plc | ||
| Notified on | : | 05 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Churchill Place, London, England, E14 5HP |
| Nature of control | : |
|
| Nasstar Managed Services Group Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19-25 Nuffield Road, Nuffield Road, Poole, England, BH17 0RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Officers | Appoint person director company with name date. | Download |
| 2020-07-22 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-13 | Officers | Appoint person director company with name date. | Download |
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