DIGITAL SIX LIMITED

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DIGITAL SIX LIMITED

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Key Data

Status

Liquidation

Company No.

SC345983

Incorporation date

21/07/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

8 Walker Street, Edinburgh EH3 7LACopy
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Latest events (Record since 21/07/2008)
dot icon27/01/2026
Court order in a winding-up (& Court Order attachment)
dot icon15/01/2026
Registered office address changed from 14 Albany Sreet Edinburgh Midlothian EH1 3QB United Kingdom to 8 Walker Street Edinburgh EH3 7LA on 2026-01-15
dot icon09/01/2026
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
dot icon21/10/2025
Total exemption full accounts made up to 2025-07-31
dot icon05/08/2025
Confirmation statement made on 2025-08-01 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-07-31
dot icon02/12/2024
Registered office address changed from 18 Young Street Edinburgh Mid Lothian EH2 4JB United Kingdom to 14 Albany Sreet Edinburgh Midlothian EH1 3QB on 2024-12-02
dot icon08/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon19/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon08/02/2024
Sub-division of shares on 2024-02-06
dot icon08/02/2024
Resolutions
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon14/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon20/04/2023
Registered office address changed from 53 Lilyhill Terrace Edinburgh EH8 7DR Scotland to 18 Young Street Edinburgh Mid Lothian EH2 4JB on 2023-04-20
dot icon17/04/2023
Registered office address changed from Great Michael House 14 Links Pl Edinburgh EH6 7EZ Scotland to 53 Lilyhill Terrace Edinburgh EH8 7DR on 2023-04-17
dot icon09/01/2023
Total exemption full accounts made up to 2022-07-31
dot icon06/09/2022
Confirmation statement made on 2022-08-01 with updates
dot icon18/07/2022
Cessation of Ewen Gray Cameron as a person with significant control on 2022-03-28
dot icon06/05/2022
Cancellation of shares. Statement of capital on 2022-03-28
dot icon06/05/2022
Purchase of own shares.
dot icon15/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon31/03/2022
Purchase of own shares.
dot icon21/03/2022
Second filing of the annual return made up to 2015-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2014-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2013-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2012-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2011-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2010-07-21
dot icon21/03/2022
Second filing of the annual return made up to 2009-07-21
dot icon18/03/2022
Second filing of Confirmation Statement dated 2016-08-01
dot icon15/03/2022
Cancellation of shares. Statement of capital on 2022-02-28
dot icon14/03/2022
Change of share class name or designation
dot icon14/03/2022
Resolutions
dot icon14/03/2022
Memorandum and Articles of Association
dot icon14/03/2022
Resolutions
dot icon09/10/2021
Director's details changed for Ms Virginia Katherine Little on 2010-12-16
dot icon27/09/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon27/09/2021
Termination of appointment of Ewen Gray Cameron as a director on 2021-07-21
dot icon17/02/2021
Registered office address changed from Norloch House 36 King's Stables Road Edinburgh EH1 2EU Scotland to Great Michael House 14 Links Pl Edinburgh EH6 7EZ on 2021-02-17
dot icon13/01/2021
Total exemption full accounts made up to 2020-07-31
dot icon19/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon24/12/2019
Registered office address changed from 53 Lilyhill Terrace Edinburgh Scotland EH8 7DR to Norloch House 36 King's Stables Road Edinburgh EH1 2EU on 2019-12-24
dot icon18/12/2019
Total exemption full accounts made up to 2019-07-31
dot icon12/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon14/01/2019
Total exemption full accounts made up to 2018-07-31
dot icon02/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon04/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon11/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon15/02/2016
Termination of appointment of John Cavanagh as a director on 2016-01-25
dot icon13/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/09/2014
Termination of appointment of Anne Marie Wood as a director on 2014-09-09
dot icon22/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon18/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon05/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon04/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon12/09/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon13/08/2011
Particulars of a mortgage or charge / charge no: 1
dot icon28/02/2011
Total exemption small company accounts made up to 2010-07-31
dot icon25/02/2011
Registered office address changed from 5 Wilfrid Terrace Edinburgh EH8 7DH on 2011-02-25
dot icon03/02/2011
Certificate of change of name
dot icon03/02/2011
Resolutions
dot icon01/09/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon01/09/2010
Director's details changed for Ewen Gray Cameron on 2010-07-21
dot icon01/09/2010
Director's details changed for Anne Marie Wood on 2010-07-21
dot icon01/09/2010
Secretary's details changed for Ms Virginia Katherine Little on 2010-07-21
dot icon05/02/2010
Total exemption small company accounts made up to 2009-07-31
dot icon27/07/2009
Return made up to 21/07/09; full list of members
dot icon14/01/2009
Director appointed ewen gray cameron
dot icon14/01/2009
Director appointed anne marie wood
dot icon14/01/2009
Ad 08/01/09\gbp si 60@1=60\gbp ic 60/120\
dot icon14/01/2009
Resolutions
dot icon15/08/2008
Certificate of change of name
dot icon21/07/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

17
2023
change arrow icon+108.12 % *

* during past year

Cash in Bank

£157,658.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
82.41K
-
0.00
99.71K
-
2022
19
101.63K
-
0.00
75.75K
-
2023
17
91.63K
-
0.00
157.66K
-
2023
17
91.63K
-
0.00
157.66K
-

Employees

2023

Employees

17 Descended-11 % *

Net Assets(GBP)

91.63K £Descended-9.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.66K £Ascended108.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Little, Virginia Katherine
Director
21/07/2008 - Present
-
Cameron, Ewen Gray
Director
08/01/2009 - 21/07/2021
-
Little, Virginia Katherine
Secretary
21/07/2008 - Present
-
Wood, Anne Marie
Director
08/01/2009 - 09/09/2014
-
Cavanagh, John
Director
21/07/2008 - 25/01/2016
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DIGITAL SIX LIMITED

DIGITAL SIX LIMITED is an(a) Liquidation company incorporated on 21/07/2008 with the registered office located at 8 Walker Street, Edinburgh EH3 7LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL SIX LIMITED?

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DIGITAL SIX LIMITED is currently Liquidation. It was registered on 21/07/2008 .

Where is DIGITAL SIX LIMITED located?

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DIGITAL SIX LIMITED is registered at 8 Walker Street, Edinburgh EH3 7LA.

What does DIGITAL SIX LIMITED do?

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DIGITAL SIX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does DIGITAL SIX LIMITED have?

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DIGITAL SIX LIMITED had 17 employees in 2023.

What is the latest filing for DIGITAL SIX LIMITED?

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The latest filing was on 27/01/2026: Court order in a winding-up (& Court Order attachment).