Proto Digital Ltd (Companies House Registration Number SC209257) is a private limited company started on 2000-07-19. The company has its registered office at 91 Gardiner Road, Edinburgh. Changed on 2018-06-19, the previous name the enterprise used was Deko Limited. Proto Digital Ltd operates SIC: 62020 which means "information technology consultancy activities".

Company details

Name Proto Digital Ltd
Number SC209257
Date of Incorporation: Wed, 19th Jul 2000
End of financial year: 31 July
Address: 91 Gardiner Road, Edinburgh, EH4 3RL
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Andrew N. (in the company from 01 May 2018), Susan N. (appointment date: 02 August 2000). 1 secretary is there in the company: Susan N. (appointed on 31 August 2015). The official register reports 3 persons of significant control, namely: Susan N. has substantial control or influence, Andrew N. has substantial control or influence, Susan N. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31
Current Assets 28,761 9,485 2,290 10,703 15,258
Total Assets Less Current Liabilities 16,817 4,312 -408 6,621 7,499
Number Shares Allotted - 100 - - -
Shareholder Funds 16,817 4,312 - - -
Tangible Fixed Assets 1,483 564 - - -

People with significant control

Susan N.
13 November 2018
Nature of control: significiant influence or control
Andrew N.
1 May 2018 - 14 November 2018
Nature of control: significiant influence or control
Susan N.
6 April 2016 - 3 October 2018
Nature of control: 75,01-100% shares
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 22nd, April 2020 | accounts
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