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DBD MARKETING LIMITED

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

This company is commonly known as Dbd Marketing Limited. The company was founded 8 years ago and was given the registration number SC537176. The firm's registered office is in EDINBURGH. You can find them at The Loft 5 Northumberland Street, North West Lane, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DBD MARKETING LIMITED
Company Number:SC537176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:31 March 2021
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Loft 5 Northumberland Street, North West Lane, Edinburgh, Scotland, EH3 6JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary06 June 2016Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary06 June 2016Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director06 June 2016Active
C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director06 June 2016Active

People with Significant Control

Mr Ross Mcskimming
Notified on:01 July 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dominic Jean-Louis Bargeton
Notified on:01 July 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:C/O Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-12-15Address

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

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2022-12-14Resolution

Resolution.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Persons with significant control

Change to a person with significant control.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person director company with change date.

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2022-05-27Officers

Change person secretary company with change date.

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2022-05-27Officers

Change person secretary company with change date.

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2022-05-27Address

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

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Change account reference date company current shortened.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-11-19Accounts

Change account reference date company previous shortened.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-04-06Resolution

Resolution.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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