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D4BJB LIMITED

D4BJB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD4BJB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC233619
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D4BJB LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is D4BJB LIMITED located?

    Registered Office Address
    28 Langdykes Drive
    Cove Bay
    AB12 3HW Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D4BJB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for D4BJB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Unaudited abridged accounts made up to Jul 31, 2021

    		10 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of John David Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Register(s) moved to registered inspection location Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

    		1 pagesAD03

    Register inspection address has been changed from Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX Scotland to Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA

    		1 pagesAD02

    Register(s) moved to registered inspection location Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX

    		1 pagesAD03

    Register inspection address has been changed to Bath House 7 Bath Street Peterhead Aberdeenshire AB42 1DX

    		1 pagesAD02

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of D4BJB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Agnes Anderson
    10 Alloway Gardens
    Kirkintilloch
    G66 2RJ Glasgow
    		Secretary
    10 Alloway Gardens
    Kirkintilloch
    G66 2RJ Glasgow
    		British83158930001
    BROWN, John David
    28 Langdykes Drive
    Cove Bay
    AB12 3HW Aberdeen
    		Director
    28 Langdykes Drive
    Cove Bay
    AB12 3HW Aberdeen
    		United KingdomBritishGraphic Designer83158900002
    PF & S ( SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023490001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Nominee Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		900023480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D4BJB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Brown
    Cove Bay
    AB12 3HW Aberdeen
    28 Langdykes Drive
    United Kingdom
    		Apr 06, 2016
    Cove Bay
    AB12 3HW Aberdeen
    28 Langdykes Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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