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DOCS24 LTD

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

This company is commonly known as Docs24 Ltd. The company was founded 11 years ago and was given the registration number SC453182. The firm's registered office is in EDINBURGH. You can find them at 20-22 Torphichen Street, , Edinburgh, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DOCS24 LTD
Company Number:SC453182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Torphichen Street, Edinburgh, Scotland, EH3 8JB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 3, The Green, Millgare, Balerno, Edinburgh, Scotland, EH14 7LD

Director16 November 2016Active
20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB

Director26 June 2013Active
137a, George Street, Edinburgh, HH2 4JY

Director09 December 2014Active
6, Dryden Road, Loanhead, Scotland, EH20 9LZ

Director26 June 2013Active

People with Significant Control

Mr James Rae
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:Scotland
Address:1, Young Street, Edinburgh, Scotland, EH2 4HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian John Paterson-Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Scotland
Address:20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type small.

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2023-01-09Mortgage

Mortgage alter floating charge with number.

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2023-01-04Mortgage

Mortgage alter floating charge with number.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type small.

Download
2021-09-30Capital

Capital alter shares subdivision.

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2021-09-27Resolution

Resolution.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Accounts

Accounts with accounts type small.

Download
2020-06-19Resolution

Resolution.

Download
2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-20Capital

Capital allotment shares.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Capital

Capital allotment shares.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-12-18Accounts

Change account reference date company current shortened.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-12Capital

Capital allotment shares.

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2018-07-03Address

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

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2018-06-29Resolution

Resolution.

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