DIGITAL MINEFIELD LIMITED

G2/B, BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY  AB31 5ZU
  • Active
  • Private Limited Company
  • Company No. SC582258
  • Last Updated: 01 Mar 2024

Company Profile

DIGITAL MINEFIELD LIMITED was incorporated on Wednesday, November 22, 2017 as a Private Limited Company with registered address in BANCHORY. DIGITAL MINEFIELD LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 6 years 10 months and 19 days.

Name DIGITAL MINEFIELD LIMITED
Company number SC582258
Company type Private Limited Company
Incorporation date 22 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address G2/B, BANCHORY BUSINESS CENTRE
BURN O'BENNIE ROAD
BANCHORY
AB31 5ZU
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Binary Bay Ltd Burn O'Bennie Road, AB31 5ZU Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Julian Vincent James Cheatle Nationality: British Dates: Wednesday, November 22, 2017 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
James Nicholas Wray Nationality: British Dates: Wednesday, November 22, 2017 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGITAL MINEFIELD LIMITED.

Previous Names

Name Change Date
DIGITAL MINEFIELD LIMITED 22 Nov 2017