Dissolved
Dissolved 2018-02-27
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Company Information for THE DIGITAL CANVAS COMPANY LTD.
FORRES, MORAY, IV36 2SN,
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Company Registration Number
 SC180080 Private Limited Company
Dissolved 2018-02-27 |
Company Overview
About The Digital Canvas Company Ltd.
THE DIGITAL CANVAS COMPANY LTD. was founded on 1997-10-29 and had its registered office in Forres. The company was dissolved on the 2018-02-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE DIGITAL CANVAS COMPANY LTD. | |
| Legal Registered Office | |
| FORRES MORAY IV36 2SN Other companies in IV36 | |
Filing Information
| Company Number | SC180080 | |
|---|---|---|
| Date formed | 1997-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-10-31 | |
| Date Dissolved | 2018-02-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-01 07:44:14 |
| Companies House |
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Company Officers of THE DIGITAL CANVAS COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHNSTONE FINDLAY MACPHERSON-STEWART |
||
DAWN ANN ROLFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZOE ELIZABETH YULL |
Company Secretary | ||
ZOE ELIZABETH YULL |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COREFITNESS STUDIOS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| MCWILLIAM ROLFE LIMITED | Director | 2002-04-12 | CURRENT | 2002-04-09 | Dissolved 2017-01-03 |
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.
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 120 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 29/10/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNSTONE FINDLAY MACPHERSON-STEWART / 01/09/2015 | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 29/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 120 | |
| AR01 | 29/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE YULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE YULL | |
| AR01 | 29/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 29/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ELIZABETH YULL / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN ANN ROLFE / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNSTONE FINDLAY MACPHERSON-STEWART / 15/12/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/11/00 | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/11/97-09/04/98 £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL CANVAS COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE DIGITAL CANVAS COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE DIGITAL CANVAS COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 4,433 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 17,778 |
Creditors and other liabilities
Filed Financial Reports
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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 THE DIGITAL CANVAS COMPANY LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,505 |
| Current Assets | 2011-11-01 | £ 2,505 |
| Debtors | 2011-11-01 | £ 0 |
| Fixed Assets | 2011-11-01 | £ 491 |
| Shareholder Funds | 2011-11-01 | £ 19,215 |
| Stocks Inventory | 2011-11-01 | £ 0 |
| Tangible Fixed Assets | 2011-11-01 | £ 491 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE DIGITAL CANVAS COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THE DIGITAL CANVAS COMPANY LTD.
Income
Government Income
We have not found government income sources for THE DIGITAL CANVAS COMPANY LTD.. 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 (62090 - Other information technology service activities) as THE DIGITAL CANVAS COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL CANVAS COMPANY LTD. 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 THE DIGITAL CANVAS COMPANY LTD. 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 THE DIGITAL CANVAS COMPANY LTD. 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. |
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