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DIGITAL ROUTES LIMITED

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

This company is commonly known as Digital Routes Limited. The company was founded 25 years ago and was given the registration number SC195410. The firm's registered office is in LOSSIEMOUTH. You can find them at 10 James Street, , Lossiemouth, Moray. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL ROUTES LIMITED
Company Number:SC195410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1999
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 James Street, Lossiemouth, Moray, IV31 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Schoolhill Terrace, Lossiemouth, IV31 6JZ

Secretary07 May 2003Active
Apart 8, 1400 Greenwich Street, San Francisco, United States,

Director06 May 1999Active
2 Schoolhill Terrace, Lossiemouth, IV31 6JZ

Director14 April 2008Active
6 Shenval, Glenurquhart, IV63 6TW

Secretary01 April 2002Active
91 Old Edinburgh Road, Inverness, IV2 3HT

Secretary06 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 April 1999Active
6 Shenval, Glenurquhart, IV63 6TW

Director06 May 1999Active
48 Orchard Park, Beauly, IV4 7DX

Director06 May 1999Active
91 Old Edinburgh Road, Inverness, IV2 3HT

Director06 May 1999Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director19 April 1999Active

People with Significant Control

Mrs Valerie May Mclennan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:10, James Street, Lossiemouth, IV31 6DD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-16Dissolution

Dissolution application strike off company.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type total exemption small.

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2012-05-15Annual 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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