- Company Overview for DB SCOT LIMITED (SC153358)
- Filing history for DB SCOT LIMITED (SC153358)
- People for DB SCOT LIMITED (SC153358)
- Charges for DB SCOT LIMITED (SC153358)
- Insolvency for DB SCOT LIMITED (SC153358)
- More for DB SCOT LIMITED (SC153358)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Apr 2021 | AD01 | Registered office address changed from C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 20 April 2021 | |
16 Apr 2021 | WU01(Scot) | Court order in a winding-up (& Court Order attachment) | |
26 Mar 2021 | WU02(Scot) | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | |
07 Dec 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
11 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
30 Jun 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
06 Nov 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
04 Jul 2019 | MR04 | Satisfaction of charge 1 in full | |
28 Jun 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
22 Jan 2019 | PSC01 | Notification of Robert Young Dick as a person with significant control on 5 November 2018 | |
22 Jan 2019 | PSC01 | Notification of David Kenneth Dick as a person with significant control on 5 November 2018 | |
28 Dec 2018 | PSC07 | Cessation of Thomas John Stodart as a person with significant control on 5 November 2018 | |
28 Dec 2018 | SH06 |
Cancellation of shares. Statement of capital on 5 November 2018
|
|
28 Dec 2018 | SH03 | Purchase of own shares. | |
18 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
22 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
13 Oct 2017 | AD01 | Registered office address changed from Suite 8, Dundee One, River Court West Victoria Dock Road Dundee DD1 3JT to C/O Addleshaw Goddard Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 October 2017 | |
11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
28 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
22 Sep 2016 | TM01 | Termination of appointment of John Scott Shiells as a director on 10 September 2016 | |
30 Jun 2016 | AA | Full accounts made up to 30 September 2015 | |
17 Feb 2016 | TM02 | Termination of appointment of Andrew Mccafferty as a secretary on 18 January 2016 | |
13 Jan 2016 | AP01 | Appointment of Mr John Scott Shiells as a director on 4 January 2016 |