DIGITAL BOUTIQUE LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
DIGITAL BOUTIQUE LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DIGITAL BOUTIQUE LTD was incorporated 14 years ago on 10/02/2010 and has the registered number: SC372724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL BOUTIQUE LTD was incorporated 14 years ago on 10/02/2010 and has the registered number: SC372724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DIGITAL BOUTIQUE LTD - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 6 (2F30)
EDINBURGH
EH6 6JA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
COHESION DIGITAL LIMITED (until 12/08/2019)
COHESION DIGITAL LIMITED (until 12/08/2019)
HEALTHY WEBSITES LIMITED (until 05/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR ANTHONY MACNEIL | Oct 1975 | British | Director | 2010-02-10 | CURRENT |
| GURDEEP LANDA | May 1983 | British | Director | 2019-08-12 | CURRENT |
| MR ALISTAIR ANTHONY MACNEIL | Secretary | 2010-02-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gurdeep Landa | 2020-03-01 | 5/1983 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jana Macneil | 2016-04-06 - 2020-03-01 | 4/1980 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Alistair Anthony Macneil | 2016-04-06 | 10/1975 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Digital Boutique Ltd | 2023-12-26 | 31-03-2023 | £274,028 Cash |
| Digital Boutique Ltd | 2022-12-13 | 31-03-2022 | £333,913 Cash |
| Digital Boutique Ltd | 2021-12-21 | 31-03-2021 | £518,649 Cash |
| Digital Boutique Ltd | 2020-10-28 | 31-03-2020 | £103,514 Cash |
| Digital Boutique Ltd | 2019-12-06 | 31-03-2019 | £29,446 Cash |
| Cohesion Digital Limited - Filleted accounts | 2018-12-18 | 31-03-2018 | £22,116 equity |