Dissolved 2016-12-27
Company Information for DIG (NORTH) LIMITED
GLASGOW, G1,
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Company Registration Number
SC154501
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||
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DIG (NORTH) LIMITED | ||
Legal Registered Office | ||
GLASGOW | ||
Previous Names | ||
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Company Number | SC154501 | |
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Date formed | 1994-11-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
IVAN DAVID TURNER |
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TONY NEWSON |
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IVAN DAVID TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS MURPHY |
Director | ||
DAVID BUCHANAN WYLLIE |
Director | ||
GARY MILLIS |
Director | ||
DOUGLAS MURPHY |
Company Secretary | ||
JAMES LAMBERT |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D.I.G. (HOLDINGS) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1986-12-03 | Liquidation | |
D.I.G. (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-03 | Liquidation | |
D.I.G. (HOLDINGS) LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 19/12/15 NO CHANGES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED AQUAGYM LIMITED CERTIFICATE ISSUED ON 03/11/15 | |
RES15 | CHANGE OF NAME 07/09/2015 | |
CERTNM | COMPANY NAME CHANGED AQUAGYM LIMITED CERTIFICATE ISSUED ON 03/11/15 | |
RES15 | CHANGE OF NAME 07/09/2015 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/09/2014 TO 31/01/2015 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 19/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM EURO HOUSE, 423 HILLINGTON ROAD HILLINGTON PARK GLAGSOW G52 4BL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURPHY | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 24/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 31/07/2013 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MILLIS | |
AR01 | 24/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCHANAN WYLLIE / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN DAVID TURNER / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY NEWSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MURPHY / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MILLIS / 13/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MURPHY / 19/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYLLIE / 19/03/2009 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: EURO HOUSE 423 HILLINGTON ROAD GLAGSOW G52 4BL | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 18/02/99 | |
288a | NEW DIRECTOR APPOINTED | |
SRES13 | CONVERTED 18/02/99 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | DIG HOLDINGS LIMITED | |
BOND & FLOATING CHARGE | Satisfied | MURPHYS WAVES LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2013-09-30 | £ 119,800 |
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Creditors Due After One Year | 2012-09-30 | £ 179,880 |
Creditors Due After One Year | 2012-09-30 | £ 179,880 |
Creditors Due After One Year | 2011-09-30 | £ 180,000 |
Creditors Due Within One Year | 2013-09-30 | £ 69,962 |
Creditors Due Within One Year | 2012-09-30 | £ 22,174 |
Creditors Due Within One Year | 2012-09-30 | £ 22,174 |
Creditors Due Within One Year | 2011-09-30 | £ 8,910 |
Provisions For Liabilities Charges | 2013-09-30 | £ 30,000 |
Provisions For Liabilities Charges | 2012-09-30 | £ 30,000 |
Provisions For Liabilities Charges | 2012-09-30 | £ 30,000 |
Provisions For Liabilities Charges | 2011-09-30 | £ 17,000 |
Creditors and other liabilities
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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 DIG (NORTH) LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 171,526 |
Cash Bank In Hand | 2012-09-30 | £ 172,337 |
Cash Bank In Hand | 2012-09-30 | £ 172,337 |
Cash Bank In Hand | 2011-09-30 | £ 72,616 |
Current Assets | 2013-09-30 | £ 224,780 |
Current Assets | 2012-09-30 | £ 210,024 |
Current Assets | 2012-09-30 | £ 210,024 |
Current Assets | 2011-09-30 | £ 139,804 |
Debtors | 2013-09-30 | £ 18,223 |
Debtors | 2012-09-30 | £ 26,359 |
Debtors | 2012-09-30 | £ 26,359 |
Debtors | 2011-09-30 | £ 27,103 |
Fixed Assets | 2013-09-30 | £ 3,013 |
Fixed Assets | 2012-09-30 | £ 3,545 |
Fixed Assets | 2012-09-30 | £ 3,545 |
Fixed Assets | 2011-09-30 | £ 4,170 |
Secured Debts | 2013-09-30 | £ 59,920 |
Secured Debts | 2012-09-30 | £ 90,000 |
Secured Debts | 2012-09-30 | £ 90,000 |
Secured Debts | 2011-09-30 | £ 180,000 |
Shareholder Funds | 2013-09-30 | £ 8,031 |
Stocks Inventory | 2013-09-30 | £ 35,031 |
Stocks Inventory | 2012-09-30 | £ 11,328 |
Stocks Inventory | 2012-09-30 | £ 11,328 |
Stocks Inventory | 2011-09-30 | £ 40,085 |
Tangible Fixed Assets | 2013-09-30 | £ 3,013 |
Tangible Fixed Assets | 2012-09-30 | £ 3,545 |
Tangible Fixed Assets | 2012-09-30 | £ 3,545 |
Tangible Fixed Assets | 2011-09-30 | £ 4,170 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |