About

Registered Number: SC428397
Date of Incorporation: 16/07/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 5/2 Mitchell Street, Edinburgh, EH6 7BD,

 

Clean Digital Ltd was registered on 16 July 2012 with its registered office in Edinburgh, it's status at Companies House is "Active". The company has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Rory James 31 October 2013 - 1
RICHMOND, Rod 16 July 2012 03 April 2020 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
RESOLUTIONS - N/A 27 July 2020
SH08 - Notice of name or other designation of class of shares 27 July 2020
MA - Memorandum and Articles 27 July 2020
PSC04 - N/A 14 July 2020
PSC07 - N/A 14 July 2020
RESOLUTIONS - N/A 07 July 2020
SH03 - Return of purchase of own shares 07 July 2020
SH06 - Notice of cancellation of shares 07 July 2020
TM01 - Termination of appointment of director 02 July 2020
RESOLUTIONS - N/A 30 March 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 March 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 20 July 2019
PSC04 - N/A 23 May 2019
CH01 - Change of particulars for director 23 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 04 August 2018
AA - Annual Accounts 30 April 2018
AD01 - Change of registered office address 09 October 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 18 July 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 06 August 2014
CH01 - Change of particulars for director 06 August 2014
CH01 - Change of particulars for director 06 August 2014
AD01 - Change of registered office address 06 August 2014
AD01 - Change of registered office address 06 August 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 31 July 2013
NEWINC - New incorporation documents 16 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.