DIGITAL BOUTIQUE LTD

Key Data

Status

Active

Company No.

SC372724

Incorporation date

10/02/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/02/2010)

08/04/2026

Registered office address changed from Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA Scotland to 14 Duke Street Hamilton ML3 7DT on 2026-04-08

View PDF (1 pages)

24/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

19/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

12/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

10/02/2021

Change of share class name or designation

View PDF (2 pages)

10/02/2021

Memorandum and Articles of Association

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10/02/2021

Resolutions

View PDF (1 pages)

10/02/2021

Resolutions

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10/02/2021

Particulars of variation of rights attached to shares

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29/01/2021

Notification of Gurdeep Landa as a person with significant control on 2020-03-01

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29/01/2021

Cessation of Jana Macneil as a person with significant control on 2020-03-01

View PDF (1 pages)

29/01/2021

Change of details for Mr Alistair Anthony Macneil as a person with significant control on 2020-03-01

View PDF (2 pages)

27/10/2020

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

View PDF (9 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

05/12/2019

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

View PDF (9 pages)

12/08/2019

Appointment of Mr Gurdeep Landa as a director on 2019-08-12

View PDF (2 pages)

12/08/2019

Registered office address changed from 14 Duke Street Hamilton ML3 7DT Scotland to Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA on 2019-08-12

View PDF (1 pages)

12/08/2019

Resolutions

View PDF (3 pages)

13/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

17/12/2018

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

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

13/02/2018

Change of details for Mrs Jana Mcneil as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Change of details for Mr Alistair Anthony Mcneil as a person with significant control on 2018-02-13

View PDF (2 pages)

12/10/2017

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

View PDF (9 pages)

03/10/2017

Director's details changed for Mr Alistair Anthony Macneil on 2017-10-03

View PDF (2 pages)

22/05/2017

Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 14 Duke Street Hamilton ML3 7DT on 2017-05-22

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

15/12/2016

Registration of charge SC3727240002, created on 2016-12-12

View PDF (7 pages)

24/11/2016

Registration of charge SC3727240001, created on 2016-11-22

View PDF (17 pages)

06/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

05/04/2016

Resolutions

View PDF (3 pages)

17/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

07/12/2015

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

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

04/03/2015

Director's details changed for Mr Alistair Anthony Macneil on 2015-01-05

View PDF (2 pages)

04/03/2015

Secretary's details changed for Mr Alistair Anthony Macneil on 2015-02-10

View PDF (1 pages)

17/12/2014

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

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

13/12/2013

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

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

26/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

11/11/2011

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

View PDF (6 pages)

10/11/2011

Registered office address changed from 58 Garngour Road, Lesmahagow Lanark ML11 0HG on 2011-11-10

View PDF (1 pages)

22/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

09/06/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

10/02/2010

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-17.93 % *

* during past year

Cash in Bank

£274,028.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
11
285.63K
-
0.00
518.65K
-

2022
11
379.51K
-
0.00
333.91K
-

2023
13
497.73K
-
0.00
274.03K
-

2023
13
497.73K
-
0.00
274.03K
-

Employees

2023

Employees

13 18 % *

Net Assets(GBP)

497.73K £31.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.03K £-17.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Landa, Gurdeep	Director	12/08/2019 - Present	4
Macneil, Alistair Anthony	Director	10/02/2010 - Present	6
Macneil, Alistair Anthony	Secretary	10/02/2010 - Present	-

Persons with Significant Control

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

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Description

About DIGITAL BOUTIQUE LTD

DIGITAL BOUTIQUE LTD is an(a) Active company incorporated on 10/02/2010 with the registered office located at 14 Duke Street, Hamilton ML3 7DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL BOUTIQUE LTD?

DIGITAL BOUTIQUE LTD is currently Active. It was registered on 10/02/2010 .

Where is DIGITAL BOUTIQUE LTD located?

DIGITAL BOUTIQUE LTD is registered at 14 Duke Street, Hamilton ML3 7DT.

What does DIGITAL BOUTIQUE LTD do?

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

How many employees does DIGITAL BOUTIQUE LTD have?

DIGITAL BOUTIQUE LTD had 13 employees in 2023.

What is the latest filing for DIGITAL BOUTIQUE LTD?

The latest filing was on 08/04/2026: Registered office address changed from Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA Scotland to 14 Duke Street Hamilton ML3 7DT on 2026-04-08.