SIBBALD DIGITAL LTD - DALKEITH


Company Profile Company Filings

Overview

SIBBALD DIGITAL LTD is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
SIBBALD DIGITAL LTD was incorporated 6 years ago on 30/04/2018 and has the registered number: SC595700. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SIBBALD DIGITAL LTD - DALKEITH

This company is listed in the following categories:
62020 - Information technology consultancy activities
73110 - Advertising agencies

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

57 RYNDALE DRIVE
DALKEITH
EH22 2EL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CNDM LTD (until 18/11/2019)
DIGIFLYERS LTD (until 23/07/2018)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG LEVEIN SIBBALD Apr 1987 British Director 2018-04-30 CURRENT
MR GAVIN RICHARD MCINTOSH Jun 1986 British Director 2022-09-13 CURRENT
MR THOMAS JOHN DENHOLM Dec 1985 British Director 2020-03-09 UNTIL 2022-08-18 RESIGNED
MR STEVEN CHRISTOPHER SIBBALD Mar 1986 British Director 2022-09-13 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Denholm 2020-04-29 - 2022-08-31 12/1985 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig Levein Sibbald 2018-04-30 4/1987 Dalkeith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KA GROUP LTD DOLLAR SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
UK SMART SHIELD LTD DALKEITH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 47429 - Retail sale of telecommunications equipment other than mobile telephones
DERSON GROUP LIMITED DOLLAR SCOTLAND Active MICRO ENTITY 59112 - Video production activities
THE LEAN MARKETER LTD EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
MASHUE LTD DALKEITH SCOTLAND Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
SMART CONSULT LTD DALKEITH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEVIANT SOLUTIONS LTD GALASHIELS SCOTLAND Active -... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
RED RAPTOR HOMES LTD GALASHIELS SCOTLAND Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SEG PACK LTD EDINBURGH SCOTLAND Dissolved... MICRO ENTITY 17120 - Manufacture of paper and paperboard
POMPOM PRINTS LTD DALKEITH SCOTLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TOP LEVEL LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Sibbald Digital Ltd 2024-05-17 31-03-2024 £-52,798 equity
Micro-entity Accounts - SIBBALD DIGITAL LTD 2023-07-04 31-03-2023 £5,949 equity
Micro-entity Accounts - SIBBALD DIGITAL LTD 2022-05-17 31-03-2022 £21,885 equity
Micro-entity Accounts - SIBBALD DIGITAL LTD 2021-04-14 31-03-2021 £20,587 equity
Micro-entity Accounts - SIBBALD DIGITAL LTD 2020-10-10 31-03-2020 £724 equity
Accounts Submission 2019-04-10 31-03-2019

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