UKBizDB.co.uk

DB CONTROLS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Controls Ltd. The company was founded 7 years ago and was given the registration number SC553500. The firm's registered office is in LIVINGSTON. You can find them at 79 Turnpike Road, East Calder, Livingston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DB CONTROLS LTD
Company Number:SC553500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:79 Turnpike Road, East Calder, Livingston, Scotland, EH53 0GS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Turnpike Road, East Calder, Livingston, Scotland, EH53 0GS

Secretary30 December 2016Active
23, Gardner Crescent, Aberdeen, Scotland, AB12 5TT

Director30 December 2016Active

People with Significant Control

Mr Chinedu Bernard Dibia
Notified on:30 December 2016
Status:Active
Date of birth:August 1982
Nationality:Nigerian
Country of residence:Scotland
Address:79, Turnpike Road, Livingston, Scotland, EH53 0GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved voluntary.

Download
2022-03-08Gazette

Gazette notice voluntary.

Download
2022-02-24Dissolution

Dissolution application strike off company.

Download
2022-02-03Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type micro entity.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Address

Change registered office address company with date old address new address.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-26Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-06Capital

Capital allotment shares.

Download
2018-07-05Capital

Capital variation of rights attached to shares.

Download
2018-01-27Accounts

Accounts with accounts type dormant.

Download
2017-10-06Confirmation statement

Confirmation statement with updates.

Download
2017-10-06Persons with significant control

Change to a person with significant control.

Download
2017-10-06Persons with significant control

Change to a person with significant control.

Download
2017-10-06Officers

Change person director company with change date.

Download
2017-01-14Officers

Elect to keep the secretaries register information on the public register.

Download
2017-01-14Officers

Elect to keep the directors residential address register information on the public register.

Download
2017-01-14Officers

Elect to keep the directors register information on the public register.

Download
2016-12-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.