DBM FOOD HYGIENE SUPPLIES LTD.

DBM FOOD HYGIENE SUPPLIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDBM FOOD HYGIENE SUPPLIES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC170092
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DBM FOOD HYGIENE SUPPLIES LTD.?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DBM FOOD HYGIENE SUPPLIES LTD. located?

    Registered Office Address
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of DBM FOOD HYGIENE SUPPLIES LTD.?

    Previous Company Names
    Company NameFromUntil
    DBM INDUSTRIAL SUPPLIES LTD.Nov 22, 1996Nov 22, 1996

    What are the latest accounts for DBM FOOD HYGIENE SUPPLIES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DBM FOOD HYGIENE SUPPLIES LTD.?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for DBM FOOD HYGIENE SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Current accounting period extended from Mar 29, 2018 to Mar 31, 2018

    1 pagesAA01

    Total exemption full accounts made up to Mar 29, 2017

    12 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 02, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 29, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 29, 2015

    8 pagesAA

    Annual return made up to Nov 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 18,097
    SH01

    Total exemption small company accounts made up to Mar 29, 2014

    8 pagesAA

    Annual return made up to Nov 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 18,097
    SH01

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 18,097
    SH01

    Total exemption small company accounts made up to Mar 29, 2013

    15 pagesAA

    Who are the officers of DBM FOOD HYGIENE SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLYNEUX, Benjamin James
    Dbm House
    Clifton View, East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Secretary
    Dbm House
    Clifton View, East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    BritishCompany Director52880330005
    MOLYNEUX, Benjamin James
    Dbm House
    Clifton View, East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Director
    Dbm House
    Clifton View, East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    ScotlandBritishCompany Director52880330005
    WILSON, Ian
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Director
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    ScotlandBritishSales Director111223090001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    BRYCE, David Alexander
    12 West Savile Terrace
    EH9 3DZ Edinburgh
    Director
    12 West Savile Terrace
    EH9 3DZ Edinburgh
    BritishSales Manager52880350002
    COTTON, Kenneth John
    Woodlands Higher Commons Lane
    Mellor Brook
    BB2 7PS Blackburn
    Director
    Woodlands Higher Commons Lane
    Mellor Brook
    BB2 7PS Blackburn
    BritishCo.Director35267810001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001
    ROWAN, Ian Hardie
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    Director
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    EnglandBritishTechnical Director56582950001
    ROWAN, Ian Hardie
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    Director
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    EnglandBritishTechnical Director56582950001
    ROWAN, Ian Hardie
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    Director
    9 Abbotsleigh Drive
    Bramhall
    SK7 3PW Stockport
    Cheshire
    EnglandBritishTechnical Director56582950001
    WALSH, Gary
    32 Ingleway
    FY5 2PG Thornton Cleveleys
    Lancashire
    Director
    32 Ingleway
    FY5 2PG Thornton Cleveleys
    Lancashire
    BritishDirector114863310001

    Who are the persons with significant control of DBM FOOD HYGIENE SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Molyneux
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Apr 06, 2016
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Ian Wilson
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    Apr 06, 2016
    Dbm House, Clifton View
    East Mains Industrial Estate
    EH52 5NE Broxburn
    West Lothian
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0