BOOM DIGITAL LTD.

Key Data

Status

Active

Company No.

SC243034

Incorporation date

29/01/2003

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

02/04/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

31/03/2026

Termination of appointment of Andrew Philip Hamilton as a director on 2026-02-01

View PDF (1 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/03/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

18/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

20/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

07/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

23/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

26/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

16/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

15/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with no updates

View PDF (3 pages)

12/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

02/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

22/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

25/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (5 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

26/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (5 pages)

03/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

18/02/2010

Director's details changed for Fraser Duncan Hamilton on 2010-02-18

View PDF (2 pages)

18/02/2010

Director's details changed for Andrew Philip Hamilton on 2010-02-18

View PDF (2 pages)

07/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (16 pages)

05/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (15 pages)

11/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

11/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

16/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2007

Registered office changed on 16/05/07 from: 11 rowanhill way port seton prestonpans east lothian EH32 0SZ

View PDF (1 pages)

15/02/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

20/11/2006

Total exemption full accounts made up to 2006-01-28

View PDF (16 pages)

07/11/2006

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

30/10/2006

Memorandum and Articles of Association

View PDF (17 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

03/04/2006

Return made up to 29/01/06; full list of members

View PDF (7 pages)

29/11/2005

Total exemption full accounts made up to 2005-01-28

View PDF (12 pages)

25/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-28

View PDF (12 pages)

20/02/2004

Registered office changed on 20/02/04 from: 14 great junction street, flat 1 leith edinburgh EH6 5LA

View PDF (1 pages)

20/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

03/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Director resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.10K
-
0.00
9.94K
-

2022
1
421.00
-
0.00
-
-

2023
1
235.00
-
0.00
-
-

2023
1
235.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

235.00 £-44.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Fraser Duncan	Director	29/01/2003 - Present	-
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	53
FIRSTSCOTTISH SECRETARIES LIMITED	Corporate Secretary	29/01/2003 - 29/01/2003	6
Hamilton, Andrew Philip	Director	29/01/2003 - 01/02/2026	-
Hamilton, Fraser Duncan	Secretary	29/01/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOM DIGITAL LTD.

BOOM DIGITAL LTD. is an(a) Active company incorporated on 29/01/2003 with the registered office located at 15 Seton Court, Port Seton, East Lothian EH32 0TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOM DIGITAL LTD.?

BOOM DIGITAL LTD. is currently Active. It was registered on 29/01/2003 .

Where is BOOM DIGITAL LTD. located?

BOOM DIGITAL LTD. is registered at 15 Seton Court, Port Seton, East Lothian EH32 0TU.

What does BOOM DIGITAL LTD. do?

BOOM DIGITAL LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BOOM DIGITAL LTD. have?

BOOM DIGITAL LTD. had 1 employees in 2023.

What is the latest filing for BOOM DIGITAL LTD.?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-13 with no updates.