Witherby Digital Limited. net worth, address, company information. Free

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Witherby Digital Limited (number SC450993) is a private limited company legally formed on 2013-05-28 in Scotland. This company can be found at 27 Stafford Street, Edinburgh EH3 7BJ. Having undergone a change in 2013-06-11, the previous name the firm utilized was Lister Square (No. 165) Limited. Witherby Digital Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Witherby Digital Limited
Number	SC450993
Date of Incorporation:	2013/05/28
End of financial year:	31 May
Address:	27 Stafford Street, Edinburgh, EH3 7BJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: Donna T. (appointed on 15 January 2015), Katrina H. (appointment date: 12 June 2013), Johan M. (appointed on 12 June 2013). The Companies House lists 1 person of significant control - Witherby Publishing Group Limited, a firm that is located at Stafford Street, EH3 7BJ Edinburgh. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Witherby Publishing Group Limited

6 April 2016

Address	27 Stafford Street, Edinburgh, EH3 7BJ, Scotland
Legal authority	Companies Act 2006
Legal form	Uk Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc333949
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 16th, February 2024 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 28th May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 28th May 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 31st, January 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 28th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Thursday 28th May 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 16th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 28th May 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 28th May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (6 pages)
(PSC02) Notification of a person with significant control Monday 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 27 Stafford Street Edinburgh EH3 7BJ. Change occurred on Thursday 23rd February 2017. Company's previous address: 5th Floor Quartetmile Two 2 Lister Square Edinburgh EH3 9GL. filed on: 23rd, February 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th May 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 14th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th May 2015 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 10th December 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 15th January 2015. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH01) On Wednesday 10th December 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 8th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th May 2014 filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lister square (no. 165) LIMITEDcertificate issued on 11/06/13 filed on: 11th, June 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 11th June 2013 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 28th, May 2013 \| incorporation	Free Download (9 pages)

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