Make Digital Ltd
- Dissolved
- Incorporated on 19 Feb 2010
Reg Address: 12 Ashfield Place, Dunbar EH42 1LY
Previous Names:
Darrell Wilson Design Limited - 19 Feb 2010
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Make Digital Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darrell John Wilson | Director | 19 Feb 2010 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 19 Feb 2010 | - | Resigned 19 Feb 2010 |
| 3 | James Stuart Mcmeekin | Director | 19 Feb 2010 | Scottish | Resigned 19 Feb 2010 |
| 4 | COSEC LIMITED | Corporate Director | 19 Feb 2010 | - | Resigned 19 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Darrell John Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Make Digital Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 30 Apr 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Feb 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 31 Jan 2019 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 23 Apr 2018 | Download PDF 1 Pages |
| 5 | Confirmation Statement - No Updates | 26 Feb 2018 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 23 Jun 2017 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 2 Mar 2017 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 9 Jun 2016 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2016 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 27 Apr 2015 | Download PDF 4 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2015 | Download PDF 4 Pages |
| 12 | Address - Change Registered Office Company With Date Old | 8 Jul 2014 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Small | 2 Apr 2014 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Feb 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 13 May 2013 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 4 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 4 Mar 2013 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 17 Jul 2012 | Download PDF 3 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 7 Jul 2012 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old | 5 Mar 2012 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Feb 2012 | Download PDF 4 Pages |
| 22 | Address - Change Registered Office Company With Date Old | 29 Feb 2012 | Download PDF 1 Pages |
| 23 | Capital - Name Of Class Of Shares | 20 Dec 2011 | Download PDF 2 Pages |
| 24 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 20 Dec 2011 | Download PDF 16 Pages |
| 25 | Resolution | 25 Nov 2011 | Download PDF 9 Pages |
| 26 | Change Of Name - Certificate Company | 16 Nov 2011 | Download PDF 3 Pages |
| 27 | Resolution | 16 Nov 2011 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 15 Jun 2011 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2011 | Download PDF 5 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 8 Mar 2010 | Download PDF 2 Pages |
| 31 | Capital - Allotment Shares | 5 Mar 2010 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 5 Mar 2010 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 24 Feb 2010 | Download PDF 2 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 19 Feb 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 19 Feb 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||