DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED

Company number SC339399

Date	Type	Description	View / Download
20 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	(22 pages)
09 Jul 2018	AD01	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 9 July 2018	(2 pages)
09 Jul 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
09 Jul 2018	4.2(Scot)	Notice of winding up order	(1 page)
18 Jun 2018	4.9(Scot)	Appointment of a provisional liquidator	(3 pages)
05 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-05	(3 pages)
31 May 2018	MR01	Registration of charge SC3393990003, created on 14 May 2018	(32 pages)
21 May 2018	AD01	Registered office address changed from Exsel House Springhill Parkway Baillieston Glasgow G69 6GA Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 21 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Michael John Wilson as a director on 30 March 2018	(1 page)
11 May 2018	TM01	Termination of appointment of John Stewart as a director on 30 March 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with updates	(4 pages)
12 Apr 2018	PSC02	Notification of Coralinn Llp as a person with significant control on 13 March 2017	(2 pages)
11 Apr 2018	MR04	Satisfaction of charge SC3393990001 in full	(1 page)
11 Apr 2018	MR04	Satisfaction of charge SC3393990002 in full	(1 page)
12 Mar 2018	AD01	Registered office address changed from Exsel House Pavillion 5, Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Exsel House Springhill Parkway Baillieston Glasgow G69 6GA on 12 March 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from Suite 1C Citypark Glasgow 368 Alexandra Parade Glasgow Lanarkshire G31 3AU Scotland to Exsel House Pavillion 5, Springhill Parkway Baillieston Glasgow G69 6GA on 8 March 2018	(1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
23 Mar 2017	MR01	Registration of charge SC3393990002, created on 17 March 2017	(13 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 55	(3 pages)
16 Jan 2017	AP01	Appointment of Mr John Robert Wardlaw as a director on 13 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr John Stewart as a director on 13 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Hugh Stewart as a director on 13 January 2017	(2 pages)