DIGITAL WISDOM LIMITED

Learn more about DIGITAL WISDOM LIMITED, check company details and find out public informations.

UK - Scotland - City of Edinburgh - Leith Walk - Leith Walk - EH7 5

Company details

78 MONTGOMERY STREET, EDINBURGH, EH7 5JA

Company type: Private Limited Company
Company number: SC116961
Company status: Dissolved
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1989.03.22
dissolution date: 2007.03.23
last member list: 2005.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

7415 - Holding companies including head offices

7220 - Software consultancy & supply

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2004.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2005.11.08
document available: 1

DIGITAL WISDOM LIMITED on the map

Companies near by DIGITAL WISDOM ltd.

GOLDSTAR INDUSTRIES L.P. - SUITE 1, 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
CLAYCOPE LIMITED - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
RADUS PLC - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
IMMORAL EARNINGS LIMITED - 78 MONTGOMERY STREET, EDINBURGH, MIDLOTHIAN, EH7 5JA
TRAMELL LP - SUITE 2, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
ROSS MCERLEAN LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, SCOTLAND, EH7 5JA
AMSELM LP - SUITE 2, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA
EGL GROUP LIMITED - 78 MONTGOMERY STREET, EDINBURGH, MIDLOTHIAN, EH7 5JA
THE WEE CHOIR - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
COSEC LIMITED - 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
CONNOR MOORE S&M LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, SCOTLAND, EH7 5JA
ECONODIR LIMITED - 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
J.C FLOORING SPECIALIST LTD - 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
BOMBAY ALOO LIMITED - 78 MONTGOMERY STREET, EDINBURGH, MIDLOTHIAN, EH7 5JA
VISITEX UNIVERSAL L.P. - SUITE 1, 78 MONTGOMERY STREET, EDINBURGH, SCOTLAND, EH7 5JA

List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

Form type: GAZ2(A)
Date: 2007.03.23

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2006.12.01

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

Form type: GAZ1(A)
Date: 2006.05.19

APPLICATION FOR STRIKING-OFF

Form type: 652a
Date: 2006.04.06

RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

Form type: 363s
Date: 2006.04.05
Child documents:

Document type: ANNOTATION
Date: 2006.04.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

Form type: AA
Date: 2005.04.03

RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.12.02

RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

Form type: 363s
Date: 2004.07.07

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

Form type: AA
Date: 2004.01.31

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

Form type: AA
Date: 2003.01.29

RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

Form type: 363s
Date: 2002.12.31

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

Form type: AA
Date: 2002.02.01

RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

Form type: 363s
Date: 2001.12.14

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

Form type: AA
Date: 2001.01.24

RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.12.07

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

Form type: AA
Date: 2000.03.09

RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.12.23

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

Form type: AA
Date: 1999.01.15

RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1999.01.07

RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.01.06

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

Form type: AA
Date: 1997.09.23

RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1997.01.08
Child documents:

Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

Form type: AA
Date: 1996.12.27

RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.12.13

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

Form type: AA
Date: 1995.10.24

RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.12.11

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Form type: AA
Date: 1994.12.08

RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1994.01.10

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

Form type: AA
Date: 1993.12.21

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1993.03.19

RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1993.03.19

FULL ACCOUNTS MADE UP TO 31/03/92

Form type: AA
Date: 1993.02.01

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Form type: AA
Date: 1992.03.03

RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

Form type: 363
Date: 1991.12.11

REGISTERED OFFICE CHANGED ON 12/02/91 FROM: 3 CAMPHILL AVENUE LANGSIDE GLASGOW G41 3AV

Form type: 287
Date: 1991.02.12

RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.12.03

FULL ACCOUNTS MADE UP TO 31/03/90

Form type: AA
Date: 1990.11.23

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 1989.03.22

Company directors and board members:

HUGH RICHARD STABLER
Director, COMPUTER CONSULTANT, 1990.11.08 - 2007.03.23
19 NORTHFIELD AVENUE SUDBROOKE , LINCOLN
LN2 2FB, LINCOLNSHIRE

ROBERT CONWAY
Nominee Secretary, 1989.03.22 - 1990.11.08
18 BARNWELL HOUSE ST GILES ROAD , LONDON
SE5 7RP

GILLIAN ROSEMARY MARGOT STABLER
Secretary, 1990.11.08 - 2005.11.15
CROFT COTTAGE SCHOOL LANE , ROSS ON WYE
HR9 7AL, HEREFORDSHIRE

BRIAN ENDACOTT
Director, EXECUTIVE, 1989.03.22 - 1990.11.08
63-67 TABERNACLE STREET , LONDON
EC2A 4BA

GILLIAN ROSEMARY MARGOT STABLER
Director, COMPUTER CONSULTANT, 1990.11.08 - 2005.11.15
CROFT COTTAGE SCHOOL LANE , ROSS ON WYE
HR9 7AL, HEREFORDSHIRE

Informations about Private Limited Company DIGITAL WISDOM LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.05. Reload the data