Digit Resource Management Holdings Ltd in LINWOOD, PAISLEY

Digit Resource Management Holdings Ltd LINWOOD, PAISLEY

Digit Resource Management Holdings started in year 2013 as Private Limited Company with registration number SC447622. The Digit Resource Management Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Linwood, Paisley at 49 Burnbrae Road. Postal code: PA3 3BD.

The firm has 2 directors, namely Simon W., Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 15 November 2016 and Simon W. has been with the company for the least time - from 26 March 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digit Resource Management Holdings Ltd Address / Contact

Office Address	49 Burnbrae Road
Town	Linwood, Paisley
Post code	PA3 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC447622
Date of Incorporation	Mon, 15th Apr 2013
Industry	Remediation activities and other waste management services
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Simon W.

Position: Director

Appointed: 26 March 2018

Thomas W.

Position: Director

Appointed: 15 November 2016

Michael T.

Position: Director

Appointed: 07 August 2013

Resigned: 30 May 2017

Graeme M.

Position: Director

Appointed: 07 August 2013

Resigned: 13 March 2020

Bill P.

Position: Director

Appointed: 07 August 2013

Resigned: 28 February 2019

Jane S.

Position: Secretary

Appointed: 07 August 2013

Resigned: 07 September 2017

Scott C.

Position: Director

Appointed: 07 August 2013

Resigned: 12 June 2015

Thomas D.

Position: Director

Appointed: 07 August 2013

Resigned: 15 November 2016

Jane S.

Position: Director

Appointed: 07 August 2013

Resigned: 18 September 2017

Ralph L.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

David S.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Lewis T.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Nicola A.

Position: Director

Appointed: 16 April 2013

Resigned: 07 August 2013

Nicola A.

Position: Secretary

Appointed: 16 April 2013

Resigned: 07 August 2013

Thomas H.

Position: Director

Appointed: 15 April 2013

Resigned: 07 August 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Enva Scotland Limited from Paisley, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Enva Scotland Limited

49 Burnbrae Road, Linwood Industrial Estate, Linwood, Paisley, PA3 3BD, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Register Scotland
Registration number	Sc057052
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (9 pages)
MR04	Charge SC4476220001 satisfaction in full. filed on: 10th, February 2022	mortgage	Free Download (1 page)
MR04	Charge SC4476220002 satisfaction in full. filed on: 10th, February 2022	mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 13th, May 2021	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/03/13 filed on: 13th, March 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 8th, January 2020	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2019/02/28 filed on: 28th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 17th, December 2018	accounts	Free Download (17 pages)
CH01	On 2018/06/29 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/03/26. filed on: 13th, April 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (14 pages)
TM02	Secretary's appointment terminated on 2017/09/07 filed on: 6th, December 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/18 filed on: 6th, December 2017	officers	Free Download (1 page)
MR01	Registration of charge SC4476220001, created on 2017/08/02 filed on: 16th, August 2017	mortgage	Free Download (25 pages)
MR01	Registration of charge SC4476220002, created on 2017/08/02 filed on: 16th, August 2017	mortgage	Free Download (28 pages)
TM01	Director's appointment terminated on 2017/05/30 filed on: 12th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, December 2016	accounts	Free Download (14 pages)
AP01	New director appointment on 2016/11/15. filed on: 14th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/15 filed on: 14th, December 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 3rd, May 2016	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/06/12 filed on: 4th, April 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, February 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, February 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, February 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 20th, April 2015	annual return	Free Download (9 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 16th, June 2014	annual return	Free Download (10 pages)
AP01	New director appointment on 2013/09/04. filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/04. filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/04. filed on: 4th, September 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/04. filed on: 4th, September 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/21 from 1 Willock Street Kilmarnock Ayrshire KA1 4HE United Kingdom filed on: 21st, August 2013	address	Free Download (2 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013	officers	Free Download (3 pages)
AP03	On 2013/08/21, company appointed a new person to the position of a secretary filed on: 21st, August 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/21 filed on: 21st, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/21. filed on: 21st, August 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 21st, August 2013	accounts	Free Download (3 pages)
SH01	40.00 GBP is the capital in company's statement on 2013/04/23 filed on: 7th, May 2013	capital	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/04/16 filed on: 18th, April 2013	capital	Free Download (5 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (2 pages)
AP03	On 2013/04/18, company appointed a new person to the position of a secretary filed on: 18th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/18. filed on: 18th, April 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 18th, April 2013	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2013	incorporation	Free Download (39 pages)

Digit Resource Management Holdings Ltd LINWOOD, PAISLEY

Digit Resource Management Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Simon W.

Thomas W.

Michael T.

Graeme M.

Bill P.

Jane S.

Scott C.

Thomas D.

Jane S.

Ralph L.

David S.

Lewis T.

Nicola A.

Nicola A.

Thomas H.

People with significant control

Company filings

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