This company is commonly known as D B Investigations Ltd. The company was founded 13 years ago and was given the registration number SC395316. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | D B INVESTIGATIONS LTD |
|---|---|---|
| Company Number | : | SC395316 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 22 Backbrae Street, Kilsyth, Glasgow, Scotland, G65 0NH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Ruskin Terrace, Rutherglen, Glasgow, Scotland, G73 1BG | Director | 01 April 2011 | Active |
| 3/2, 9, Dixon Avenue, Glasgow, Scotland, G42 8EB | Director | 11 March 2011 | Active |
| Mr David Mair Bennett | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 22, Backbrae Street, Glasgow, Scotland, G65 0NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-17 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-21 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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