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DB SCOT LIMITED

Company number SC153358

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
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
  • GBP 300
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