Digimain Limited in Falkirk

Digimain Limited

Founded in 2002, Digimain, classified under reg no. SC239193 is an active company. Currently registered at 86 Maggiewoods Loan FK1 5EH, Falkirk the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Thomas P., appointed on 5 November 2002. In addition, a secretary was appointed - Tracey P., appointed on 5 November 2002. As of 7 October 2024, our data shows no information about any ex officers on these positions.

Digimain Limited Address / Contact

Office Address	86 Maggiewoods Loan
Office Address2	Falkirk
Town	Falkirk
Post code	FK1 5EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC239193
Date of Incorporation	Tue, 5th Nov 2002
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (250 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated	Sat, 5th Nov 2022

Company staff

Tracey P.

Position: Secretary

Appointed: 05 November 2002

Thomas P.

Position: Director

Appointed: 05 November 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 November 2002

Resigned: 05 December 2002

A.c. Directors Limited

Position: Corporate Nominee Director

Appointed: 05 November 2002

Resigned: 05 November 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Thomas P. The abovementioned PSC and has 75,01-100% shares.

Thomas P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	161 046	222 306	134 258	134 256	135 950
Net Assets Liabilities	139 180	185 560	133 322	130 391	131 375

Other
Average Number Employees During Period	2	2	1
Creditors	22 481	37 361	1 123	4 052	4 762
Fixed Assets	615	615	187	187	187
Net Current Assets Liabilities	138 565	184 945	133 135	130 204	131 188
Total Assets Less Current Liabilities	139 180	185 560	133 322	130 391	131 375

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 14th, January 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 3rd, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 4th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 8th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2015 filed on: 1st, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 1st December 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th November 2014 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd December 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th November 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th November 2012 filed on: 2nd, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 20th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th November 2011 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th November 2010 filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 28th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th November 2009 filed on: 2nd, December 2009	annual return	Free Download (4 pages)
CH01	On Wednesday 25th November 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 28th November 2008 - Annual return with full member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 14th, February 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 3rd December 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 23rd, February 2007	accounts	Free Download (5 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 22nd December 2006 - Annual return with full member list filed on: 22nd, December 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 2nd, October 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd November 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd November 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 16th, August 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 17th, August 2004	accounts	Free Download (6 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th January 2004 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
287	Registered office changed on 06/01/03 from: suite 20 geddes house business centre, kirkton north livingston west lothian EH54 6GU filed on: 6th, January 2003	address	Free Download (1 page)
287	Registered office changed on 06/01/03 from: suite 20 geddes house business centre, kirkton north livingston west lothian EH54 6GU filed on: 6th, January 2003	address	Free Download (1 page)
288a	On Thursday 2nd January 2003 New secretary appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On Thursday 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On Thursday 2nd January 2003 New director appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288a	On Thursday 2nd January 2003 New secretary appointed filed on: 2nd, January 2003	officers	Free Download (2 pages)
288b	On Tuesday 3rd December 2002 Director resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On Tuesday 3rd December 2002 Director resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On Tuesday 3rd December 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
288b	On Tuesday 3rd December 2002 Secretary resigned filed on: 3rd, December 2002	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2002	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, November 2002	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, November 2002	incorporation	Free Download (17 pages)