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DB TOWERWOOD LTD.

Company number SC688304

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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)
26 Jun 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with updates	View PDF Confirmation statement made on 4 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	AD01	Registered office address changed from 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023	View PDF Registered office address changed from 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	PSC01	Notification of Nicole Harriet Bernard as a person with significant control on 28 February 2021	View PDF Notification of Nicole Harriet Bernard as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC01	Notification of Roanna Lee Hinksman as a person with significant control on 28 February 2021	View PDF Notification of Roanna Lee Hinksman as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Adam Ben Bernard as a person with significant control on 28 February 2021	View PDF Change of details for Mr Adam Ben Bernard as a person with significant control on 28 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 1,293,280	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 1,293,280 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC01	Notification of Adam Ben Bernard as a person with significant control on 22 February 2021	View PDF Notification of Adam Ben Bernard as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Adam Ben Bernard as a director on 23 February 2021	View PDF Appointment of Mr Adam Ben Bernard as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 23 February 2021	View PDF Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM01	Termination of appointment of Gary Alexander Booth as a director on 23 February 2021	View PDF Termination of appointment of Gary Alexander Booth as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC07	Cessation of Gary Alexander Booth as a person with significant control on 22 February 2021	View PDF Cessation of Gary Alexander Booth as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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