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DIGITAL BOUTIQUE LTD

DIGITAL BOUTIQUE LTD is an active private limited company, incorporated on 10 February 2010. The nature of the business is Other information technology service activities. The company's registered office is on Commercial Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL BOUTIQUE LTD has two previous names, the most recent of which was COHESION DIGITAL LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC372724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 6 (2F30)
Address Line 22 COMMERCIAL STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH6 6JA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 12/08/2019 onwards:
DIGITAL BOUTIQUE LTD
From 05/04/2016 to 12/08/2019:
COHESION DIGITAL LIMITED
Prior to 05/04/2016:
HEALTHY WEBSITES LIMITED

Directors

(The company's officers)
MR GURDEEP LANDA
(~40 year old British national)
SUITE 6 (2F30) 2 COMMERCIAL STREET, EDINBURGH, EH6 6JA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/08/2019
MR ALISTAIR ANTHONY MACNEIL
(~48 year old British national)
SUITE 6 (2F30) 2 COMMERCIAL STREET, EDINBURGH, EH6 6JA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 10/02/2010
MR ALISTAIR ANTHONY MACNEIL
SUITE 6 (2F30) 2 COMMERCIAL STREET, EDINBURGH, EH6 6JA, SCOTLAND
  • Current Secretary
Appointed on 10/02/2010

Shareholders

(Persons of Significant Control)
Mr Alistair Anthony Macneil
(~48 year old British national)
Suite 6 (2f30), 2 Commercial Street, Edinburgh, EH6 6JA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Gurdeep Landa
(~40 year old British national)
Suite 6 (2f30), 2 Commercial Street, Edinburgh, EH6 6JA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2020

Connections

(Shared officers)
  • MR GURDEEP SINGH LANDA
  • MR ALISTAIR ANTHONY MACNEIL
  • MR ALISTAIR ANTHONY MACNEIL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGITAL BOUTIQUE LTD: Maps

Maps show the location of the postcode of the registered office, EH6 6JA.

Map of DIGITAL BOUTIQUE LTD at local scale
Map of DIGITAL BOUTIQUE LTD at local scale
Map of DIGITAL BOUTIQUE LTD at district scale
Map of DIGITAL BOUTIQUE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH6 6JA

Other companies with registered offices in EH6 6JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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