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DB 1984 LIMITED

DB 1984 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDB 1984 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC254074
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DB 1984 LIMITED?

    • (5540) /

    Where is DB 1984 LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    G51 4BP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of DB 1984 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUE DOG TRADING LIMITEDSep 10, 2003Sep 10, 2003
    LYCIDAS (394) LIMITEDAug 11, 2003Aug 11, 2003

    What are the latest accounts for DB 1984 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for DB 1984 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HE on Apr 20, 2012

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    legacy

    		3 pagesMG03s

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    		RES15

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2011

    Statement of capital on Nov 15, 2011

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    		5 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Tpl Admin Limited as a secretary

    		3 pagesAP04

    Registered office address changed from 3 Robert Drive Glasgow G51 3HE on Feb 03, 2010

    		2 pagesAD01

    Termination of appointment of Lycidas Secretaries Limited as a secretary

    		2 pagesTM02

    Annual return made up to Aug 11, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    legacy

    		2 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    		4 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Total exemption small company accounts made up to Nov 30, 2005

    		4 pagesAA

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of DB 1984 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TPL ADMIN LIMITED
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    		Secretary
    Robert Drive
    G51 3HE Glasgow
    3
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC353788
    		149689210001
    MCANENEY, William Turner
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		Director
    49 Octavia Terrace
    PA16 7SR Greenock
    Renfrewshire
    		ScotlandBritish37804960014
    TOMKINS, Alan Cyril
    85 Glencairn Drive
    Pollokshields
    G41 4LL Glasgow
    Lanarkshire
    		Director
    85 Glencairn Drive
    Pollokshields
    G41 4LL Glasgow
    Lanarkshire
    		ScotlandBritish773540002
    LYCIDAS SECRETARIES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Secretary
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003290001
    LYCIDAS NOMINEES LIMITED
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		Nominee Director
    St. Vincent Street
    G2 5TQ Glasgow
    292
    		900003280001
    View Detailed Information on Officers and People with Significant Control

    Does DB 1984 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 19, 2004
    Delivered On Aug 24, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Courage Limited
    Transactions
    • Aug 24, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Oct 16, 2003
    Delivered On Oct 21, 2003
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2003Registration of a charge (410)
    • Mar 02, 2012Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does DB 1984 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 02, 2013Dissolved on
    Mar 30, 2012Petition date
    Mar 14, 2013Conclusion of winding up
    Mar 30, 2012Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    David K Hunter
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    		practitioner
    Titanium 1 King'S Inch Place
    G51 4BP Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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