DL

DIGITAL LOG BOOK LIMITED

Dissolved

Company number SC438688

Edinburgh · Incorporated 12 December 2012

5th Floor, 125 Princes Street, Edinburgh, EH2 4AD

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

DIGITAL LOG BOOK LIMITED was a private limited company incorporated on 12 December 2012 and registered in Scotland and dissolved on 20 August 2019. Its registered office is at 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Charles Edward Stuart Young is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is YOUNG, Charles Edward Stuart (appointed 12 December 2012). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2017, were filed on 12 January 2018. Companies House holds 18 filings for this company, most recently a gazette filing on 20 August 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
12 December 2012
12 December 2012

Persons with significant control

PS
Mr Charles Edward Stuart Young
Born November 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 August 2019 View
Gazette Notice Voluntary
Gazette
4 June 2019 View
Dissolution Application Strike Off Company
Dissolution
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Dormant
Accounts
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Incorporation Company
Incorporation
12 December 2012 View

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