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NEW DIGITAL BUSINESS LIMITED

Company number SC263415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AD01 Registered office address changed from 2nd Floor Citibase H1 the Hill of Rubislaw, Anderson Drive Aberdeen AB15 6BL Scotland to Unit 11 Camperdown Street Dundee DD1 3JA on 25 October 2024
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
12 Feb 2022 AP01 Appointment of Mr Edward Evans as a director on 1 August 2021
12 Feb 2022 TM01 Termination of appointment of Richard Edward Evans as a director on 31 July 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 AD01 Registered office address changed from Enterprise Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland to 2nd Floor Citibase H1 the Hill of Rubislaw, Anderson Drive Aberdeen AB15 6BL on 1 June 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
07 Nov 2018 AD01 Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB to Enterprise Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX on 7 November 2018
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
12 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Norman Henry Allen as a director on 26 May 2017
21 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 TM02 Termination of appointment of Shereen Jenkins as a secretary on 5 January 2016
27 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 4,444