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Company Information for

DIGIT SITE SERVICES LIMITED

49 BURNBRAE ROAD, LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3BD,
Company Registration Number
SC451705
Private Limited Company
Active

Company Overview

About Digit Site Services Ltd
DIGIT SITE SERVICES LIMITED was founded on 2013-06-06 and has its registered office in Paisley. The organisation's status is listed as "Active". Digit Site Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGIT SITE SERVICES LIMITED
 
Legal Registered Office
49 BURNBRAE ROAD
LINWOOD
PAISLEY
RENFREWSHIRE
PA3 3BD
Other companies in EH1
 
Previous Names
DUNWILCO (1802) LIMITED13/08/2013
Filing Information
Company Number SC451705
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIT SITE SERVICES LIMITED
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Companies with same name DIGIT SITE SERVICES LIMITED
The following companies were found which have the same name as DIGIT SITE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DIGIT SITE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BILL JOSEPH POWER
Director 2017-05-30
THOMAS JOSEPH WALSH
Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JANE CLAIRE STEWART
Company Secretary 2015-02-27 2017-09-07
MICHAEL THOMAS TRACEY
Director 2015-02-27 2017-05-30
THOMAS DAVY
Director 2015-02-27 2016-11-15
D.W. COMPANY SERVICES LIMITED
Company Secretary 2013-06-06 2015-02-27
D.W. COMPANY SERVICES LIMITED
Director 2013-06-06 2015-02-27
D.W. DIRECTOR 1 LIMITED
Director 2013-06-06 2015-02-27
KENNETH CHARLES ROSE
Director 2013-06-06 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS JOSEPH WALSH ENVA PLASTICS LIMITED Director 2018-01-16 CURRENT 2003-11-25 Active
THOMAS JOSEPH WALSH TOLLERTON SKIP HIRE LIMITED Director 2017-07-10 CURRENT 2008-03-14 Active
THOMAS JOSEPH WALSH OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED Director 2017-05-15 CURRENT 2011-07-13 Active
THOMAS JOSEPH WALSH GREEN LUBE LIMITED Director 2017-05-15 CURRENT 2011-07-13 Active
THOMAS JOSEPH WALSH DIGIT RESOURCE MANAGEMENT HOLDINGS LTD Director 2016-11-15 CURRENT 2013-04-15 Active
THOMAS JOSEPH WALSH ENVA SCOTLAND LIMITED Director 2016-11-15 CURRENT 1975-01-20 Active
THOMAS JOSEPH WALSH ENVA TIMBER RECYCLING LIMITED Director 2016-11-15 CURRENT 1994-06-09 Active
THOMAS JOSEPH WALSH RECYCLING SOLUTIONS LIMITED Director 2016-11-15 CURRENT 2000-10-12 Active
THOMAS JOSEPH WALSH WILLIAM TRACEY (PROJECTS) LTD. Director 2016-11-15 CURRENT 2001-12-21 Active
THOMAS JOSEPH WALSH MCDONALD RECYCLING LIMITED Director 2016-11-15 CURRENT 2002-03-11 Active
THOMAS JOSEPH WALSH ENVA RESOURCE MANAGEMENT LIMITED Director 2016-11-15 CURRENT 2013-04-16 Active
THOMAS JOSEPH WALSH INDUSTRIAL & MUNICIPAL PROJECTS LIMITED Director 2016-11-15 CURRENT 1979-03-16 Active
THOMAS JOSEPH WALSH TANK CLEANING SERVICES LIMITED Director 2016-11-15 CURRENT 1968-11-28 Active
THOMAS JOSEPH WALSH BIOFUELS NORTHERN IRELAND LIMITED Director 2016-11-14 CURRENT 2001-01-25 Active
THOMAS JOSEPH WALSH ENVA UK OPCO LIMITED Director 2016-11-03 CURRENT 2010-01-19 Active
THOMAS JOSEPH WALSH ENVA ENGLAND SPECIALIST WASTE LIMITED Director 2016-10-19 CURRENT 1997-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-10AP01DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-08PSC05Change of details for William Tracey Limited as a person with significant control on 2018-10-31
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-29CH01Director's details changed for Mr Bill Joseph Power on 2018-06-29
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-06TM02Termination of appointment of Jane Claire Stewart on 2017-09-07
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-12AP01DIRECTOR APPOINTED MR BILL JOSEPH POWER
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS TRACEY
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-14AP01DIRECTOR APPOINTED MR THOMAS WALSH
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-13AR0106/06/16 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MICHAEL THOMAS TRACEY
2015-08-19AP01DIRECTOR APPOINTED THOMAS DAVY
2015-08-11AP03Appointment of Jane Claire Stewart as company secretary
2015-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0106/06/15 ANNUAL RETURN FULL LIST
2015-07-31AP03Appointment of Mrs Jane Claire Stewart as company secretary on 2015-02-27
2015-07-31AP01DIRECTOR APPOINTED MR MICHAEL THOMAS TRACEY
2015-07-31AP01DIRECTOR APPOINTED MR THOMAS DAVY
2015-02-27TM02Termination of appointment of D.W. Company Services Limited on 2015-02-27
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2015-02-27AA01CURRSHO FROM 30/06/2015 TO 31/03/2015
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN
2015-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0106/06/14 FULL LIST
2013-08-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-08-13CERTNMCOMPANY NAME CHANGED DUNWILCO (1802) LIMITED CERTIFICATE ISSUED ON 13/08/13
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIGIT SITE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGIT SITE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIT SITE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of DIGIT SITE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIT SITE SERVICES LIMITED
Trademarks
We have not found any records of DIGIT SITE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIT SITE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGIT SITE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGIT SITE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIT SITE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIT SITE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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