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FORM & FUNCTION DIGITAL CO-OPERATIVE LTD

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

This company is commonly known as Form & Function Digital Co-operative Ltd. The company was founded 5 years ago and was given the registration number SC625583. The firm's registered office is in EDINBURGH. You can find them at The Melting Pot, 5 Rose Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FORM & FUNCTION DIGITAL CO-OPERATIVE LTD
Company Number:SC625583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2019
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:The Melting Pot, 5 Rose Street, Edinburgh, Scotland, EH2 2PR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Rosefield Avenue, Edinburgh, United Kingdom, EH15 1AT

Secretary25 March 2019Active
7 Rosefield Avenue, Edinburgh, United Kingdom, EH15 1AT

Director25 March 2019Active
7 Rosefield Avenue, Edinburgh, United Kingdom, EH15 1AT

Director25 March 2019Active
The Melting Pot, 15 Calton Road, Edinburgh, Scotland, EH8 8DL

Director27 March 2019Active

People with Significant Control

Mr Robert William Stewart
Notified on:27 March 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:Scotland
Address:The Melting Pot, 15 Calton Road, Edinburgh, Scotland, EH8 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Laura Kirsten Dougan
Notified on:25 March 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:7 Rosefield Avenue, Edinburgh, United Kingdom, EH15 1AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Booth
Notified on:25 March 2019
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:7 Rosefield Avenue, Edinburgh, United Kingdom, EH15 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-09-14Address

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

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2022-09-14Persons with significant control

Change to a person with significant control.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type micro entity.

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2022-07-10Officers

Termination director company with name termination date.

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2022-07-10Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Address

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

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2020-09-28Address

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

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-04-29Address

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

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2019-04-05Capital

Capital allotment shares.

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2019-04-04Accounts

Change account reference date company current extended.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-25Incorporation

Incorporation company.

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