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SIBBALD DIGITAL LTD

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

This company is commonly known as Sibbald Digital Ltd. The company was founded 5 years ago and was given the registration number SC595700. The firm's registered office is in GALASHIELS. You can find them at 35 Market Street, , Galashiels, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIBBALD DIGITAL LTD
Company Number:SC595700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:35 Market Street, Galashiels, Scotland, TD1 3AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Ryndale Drive, Dalkeith, Scotland, EH22 2EL

Director13 September 2022Active
57, Ryndale Drive, Dalkeith, Scotland, EH22 2EL

Director30 April 2018Active
64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE

Director09 March 2020Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director13 September 2022Active

People with Significant Control

Mr Thomas Denholm
Notified on:29 April 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig Levein Sibbald
Notified on:30 April 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:57, Ryndale Drive, Dalkeith, Scotland, EH22 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

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

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-05Address

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

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2022-09-02Persons with significant control

Change to a person with significant control.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Termination director company with name termination date.

Download
2022-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Address

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

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Officers

Change person director company with change date.

Download
2020-12-19Officers

Change person director company with change date.

Download
2020-12-18Address

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

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-08Persons with significant control

Change to a person with significant control.

Download
2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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