Digital Log Book Limited in Edinburgh, EH2 4AD

Description

Data updated on: 08-10-2019

2012 signifies the establishment of Digital Log Book Limited, a company located at 5th Floor, 125 Princes Street, Edinburgh. It was registered on 2012-12-12. The firm Companies House Reg No. was SC438688 and its area code was EH2 4AD. The company had been in this business for 7 years up until 2019-08-20.

Charles Y. was this specific enterprise's director, assigned this position on 2012-12-12.

Charles Y. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank In Hand			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Mbm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 12 December 2012

Address: 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

Latest update: 6 November 2023

Charles Y.

Role: Director

Appointed: 12 December 2012

Latest update: 6 November 2023

People with significant control

Charles Y.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	28 December 2019
Confirmation statement last made up date	14 December 2018

Annual Accounts
Start Date For Period Covered By Report	2014-01-01
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts 22 September 2015
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 12 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	12 January 2018
Annual Accounts 30 September 2016
Date Approval Accounts	30 September 2016
Annual Accounts 12 October 2017
Date Approval Accounts	12 October 2017

Digital Log Book Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mbm Secretarial Services Limited

Charles Y.

People with significant control

Charles Y.

Accounts Documents

Company filings

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