Active
Company Information for DIGIT SITE SERVICES LIMITED
49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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DIGIT SITE SERVICES LIMITED | ||
Legal Registered Office | ||
49 BURNBRAE ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3BD Other companies in EH1 | ||
Previous Names | ||
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Company Number | SC451705 | |
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Company ID Number | SC451705 | |
Date formed | 2013-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 21:39:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGIT SITE SERVICES LIMITED | R HEATRICK AND CO LIMITED 341 TANDRAGEE ROAD PORTADOWN ARMAGH BT62 3RB | Converted / Closed | Company formed on the 2007-12-06 |
Officer | Role | Date Appointed |
---|---|---|
BILL JOSEPH POWER |
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THOMAS JOSEPH WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE CLAIRE STEWART |
Company Secretary | ||
MICHAEL THOMAS TRACEY |
Director | ||
THOMAS DAVY |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVA PLASTICS LIMITED | Director | 2018-01-16 | CURRENT | 2003-11-25 | Active | |
TOLLERTON SKIP HIRE LIMITED | Director | 2017-07-10 | CURRENT | 2008-03-14 | Active | |
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-13 | Active | |
GREEN LUBE LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-13 | Active | |
DIGIT RESOURCE MANAGEMENT HOLDINGS LTD | Director | 2016-11-15 | CURRENT | 2013-04-15 | Active | |
ENVA SCOTLAND LIMITED | Director | 2016-11-15 | CURRENT | 1975-01-20 | Active | |
ENVA TIMBER RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 1994-06-09 | Active | |
RECYCLING SOLUTIONS LIMITED | Director | 2016-11-15 | CURRENT | 2000-10-12 | Active | |
WILLIAM TRACEY (PROJECTS) LTD. | Director | 2016-11-15 | CURRENT | 2001-12-21 | Active | |
MCDONALD RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 2002-03-11 | Active | |
ENVA RESOURCE MANAGEMENT LIMITED | Director | 2016-11-15 | CURRENT | 2013-04-16 | Active | |
INDUSTRIAL & MUNICIPAL PROJECTS LIMITED | Director | 2016-11-15 | CURRENT | 1979-03-16 | Active | |
TANK CLEANING SERVICES LIMITED | Director | 2016-11-15 | CURRENT | 1968-11-28 | Active | |
BIOFUELS NORTHERN IRELAND LIMITED | Director | 2016-11-14 | CURRENT | 2001-01-25 | Active | |
ENVA UK OPCO LIMITED | Director | 2016-11-03 | CURRENT | 2010-01-19 | Active | |
ENVA ENGLAND SPECIALIST WASTE LIMITED | Director | 2016-10-19 | CURRENT | 1997-03-05 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
PSC05 | Change of details for William Tracey Limited as a person with significant control on 2018-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Bill Joseph Power on 2018-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Jane Claire Stewart on 2017-09-07 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BILL JOSEPH POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS TRACEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS TRACEY | |
AP01 | DIRECTOR APPOINTED THOMAS DAVY | |
AP03 | Appointment of Jane Claire Stewart as company secretary | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jane Claire Stewart as company secretary on 2015-02-27 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS TRACEY | |
AP01 | DIRECTOR APPOINTED MR THOMAS DAVY | |
TM02 | Termination of appointment of D.W. Company Services Limited on 2015-02-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/06/14 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1802) LIMITED CERTIFICATE ISSUED ON 13/08/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIT SITE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGIT SITE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |