About

Registered Number: SC496104
Date of Incorporation: 27/01/2015 (6 years and 3 months ago)
Company Status: Active
Registered Address: 44/2 Haymarket Terrace, Edinburgh, EH12 5LA,

 

Having been setup in 2015, Massive Digital Ltd have registered office in Edinburgh, it has a status of "Active". This organisation has one director listed as Zielinska, Mia at Companies House. We do not know the number of employees at Massive Digital Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIELINSKA, Mia 27 January 2015 01 April 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Mia Zielinska/
1975-07
Individual person with significant control American/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Piotr Zielinski/
1976-04
Individual person with significant control Polish/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 June 2020
CS01 - N/A 23 January 2020
TM01 - Termination of appointment of director 08 April 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 26 October 2018
PSC01 - N/A 24 January 2018
CS01 - N/A 24 January 2018
PSC01 - N/A 24 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 17 January 2017
AA - Annual Accounts 26 October 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 09 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
AD01 - Change of registered office address 09 March 2016
NEWINC - New incorporation documents 27 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.