DIGITONIC LTD

Key Data

Status

Active

Company No.

SC397173

Incorporation date

06/04/2011

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2011)

27/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (5 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

09/12/2024

Registration of charge SC3971730005, created on 2024-12-06

View PDF (10 pages)

09/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

25/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

12/03/2024

Registration of charge SC3971730004, created on 2024-02-29

View PDF (22 pages)

29/02/2024

Registration of charge SC3971730003, created on 2024-02-29

View PDF (10 pages)

05/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

29/01/2023

Previous accounting period extended from 2022-04-30 to 2022-10-31

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2022-10-31 to 2022-04-30

View PDF (1 pages)

15/12/2022

Registration of charge SC3971730001, created on 2022-12-13

View PDF (22 pages)

15/12/2022

Registration of charge SC3971730002, created on 2022-12-13

View PDF (47 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

25/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

31/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

26/05/2021

Resolutions

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

25/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

12/07/2019

Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor Forsyth House 5 Renfield Street Glasgow G2 5EZ on 2019-07-12

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (7 pages)

18/03/2019

Memorandum and Articles of Association

View PDF (33 pages)

18/03/2019

Resolutions

View PDF (2 pages)

18/03/2019

Change of share class name or designation

View PDF (2 pages)

14/02/2019

Notification of Iain James Wilcox as a person with significant control on 2016-04-06

View PDF (2 pages)

11/02/2019

Memorandum and Articles of Association

View PDF (33 pages)

11/01/2019

Resolutions

View PDF (2 pages)

11/01/2019

Resolutions

View PDF (2 pages)

11/01/2019

Change of share class name or designation

View PDF (2 pages)

11/01/2019

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

22/08/2017

Amended total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (10 pages)

12/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (4 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

13/04/2016

Director's details changed for Mr Grant Murray Fraser on 2015-03-19

View PDF (2 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-10-01

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

20/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (5 pages)

24/03/2015

Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G2 2LB on 2015-03-24

View PDF (1 pages)

23/03/2015

Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 2015-03-23

View PDF (1 pages)

23/03/2015

Registered office address changed from 6.3 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 2015-03-23

View PDF (1 pages)

23/03/2015

Registered office address changed from 3 Turnberry House 175 West George Street Glasgow G22 2LB Scotland to 6.3 Turnberry House 175 West George Street Glasgow G22 2LB on 2015-03-23

View PDF (1 pages)

19/03/2015

Registered office address changed from 190 West George Street Glasgow G2 2NR to 3 Turnberry House 175 West George Street Glasgow G22 2LB on 2015-03-19

View PDF (1 pages)

19/12/2014

Previous accounting period extended from 2014-04-30 to 2014-10-31

View PDF (1 pages)

28/10/2014

Statement of capital following an allotment of shares on 2014-10-20

View PDF (4 pages)

11/06/2014

Resolutions

View PDF (16 pages)

11/06/2014

Statement of capital following an allotment of shares on 2014-06-01

View PDF (4 pages)

11/06/2014

Sub-division of shares on 2014-06-01

View PDF (5 pages)

11/06/2014

Change of share class name or designation

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

03/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/06/2013

Appointment of Mr Iain Wilcox as a director

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

21/06/2013

Director's details changed for Mr Grant Murray Fraser on 2013-06-21

View PDF (2 pages)

21/06/2013

Registered office address changed from Hamilton House Strathaven Rural Centre Strathaven South Lanarkshire ML10 6SY Scotland on 2013-06-21

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

06/04/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-91.97 % *

* during past year

Cash in Bank

£61,286.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
34
1.80M
-
0.00
763.62K
-

2022
28
149.07K
-
0.00
61.29K
-

2022
28
149.07K
-
0.00
61.29K
-

Employees

2022

Employees

28 -18 % *

Net Assets(GBP)

149.07K £-91.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

61.29K £-91.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilcox, Iain	Director	28/06/2013 - Present	-
Fraser, Grant Murray	Director	06/04/2011 - Present	4

Persons with Significant Control

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

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Description

About DIGITONIC LTD

DIGITONIC LTD is an(a) Active company incorporated on 06/04/2011 with the registered office located at 4th Floor Forsyth House, 5 Renfield Street, Glasgow G2 5EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITONIC LTD?

DIGITONIC LTD is currently Active. It was registered on 06/04/2011 .

Where is DIGITONIC LTD located?

DIGITONIC LTD is registered at 4th Floor Forsyth House, 5 Renfield Street, Glasgow G2 5EZ.

What does DIGITONIC LTD do?

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

How many employees does DIGITONIC LTD have?

DIGITONIC LTD had 28 employees in 2022.

What is the latest filing for DIGITONIC LTD?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-12 with updates.