DBM PACKAGING LTD.

Overview

Company Name	DBM PACKAGING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC286817
Jurisdiction	Scotland
Date of Creation	Jun 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DBM PACKAGING LTD.?

Packaging activities (82920) / Administrative and support service activities

Where is DBM PACKAGING LTD. located?

Registered Office Address	Dbm House Clifton View East Mains Industrial Estate EH52 5NE Broxburn West Lothian
Undeliverable Registered Office Address	No

What were the previous names of DBM PACKAGING LTD.?

Previous Company Names
Company Name	From	Until
TOLTIME LIMITED	Jun 29, 2005	Jun 29, 2005

What are the latest accounts for DBM PACKAGING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DBM PACKAGING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for DBM PACKAGING LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2024

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

11 pages

Oct 30, 2024

Confirmation statement made on Oct 29, 2024 with no updates

3 pages

CS01

Dec 14, 2023

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

11 pages

Nov 10, 2023

Confirmation statement made on Oct 29, 2023 with no updates

3 pages

CS01

Dec 23, 2022

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

11 pages

Nov 21, 2022

Confirmation statement made on Oct 29, 2022 with no updates

3 pages

CS01

Dec 24, 2021

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

12 pages

Oct 29, 2021

Confirmation statement made on Oct 29, 2021 with no updates

3 pages

CS01

Mar 31, 2021

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

12 pages

Nov 25, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Dec 24, 2019

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

10 pages

Nov 26, 2019

Confirmation statement made on Nov 01, 2019 with no updates

3 pages

CS01

Nov 15, 2018

Confirmation statement made on Nov 01, 2018 with no updates

3 pages

CS01

Sep 03, 2018

Total exemption full accounts made up to Mar 31, 2018

11 pages

Jul 02, 2018

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 26, 2018

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

1 pages

AA01

Dec 12, 2017

Total exemption full accounts made up to Mar 29, 2017

12 pages

Nov 09, 2017

Confirmation statement made on Nov 01, 2017 with no updates

3 pages

CS01

Nov 30, 2016

Confirmation statement made on Nov 01, 2016 with updates

6 pages

CS01

Nov 30, 2016

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

6 pages

Nov 16, 2015

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

6 pages

Nov 05, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2015	Statement of capital on Nov 05, 2015 Capital: GBP 455	SH01

Dec 05, 2014

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

6 pages

Nov 19, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 455	SH01

Feb 13, 2014

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DBM PACKAGING LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUGALL, Alastair Lawrence Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland	Jun 30, 2005		Secretary	Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland		British			107729720001
MOLYNEUX, Benjamin James Dbm House Clifton View, East Mains Industrial Estate EH52 5NE Broxburn West Lothian	Jun 30, 2005		Director	Dbm House Clifton View, East Mains Industrial Estate EH52 5NE Broxburn West Lothian	Scotland	British	1969-9	Director	52880330005
WILSON, Ian Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland	Aug 15, 2006		Director	Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland	Scotland	British	1966-3	Sales Director	111223090001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 29, 2005	Jun 29, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
ROWAN, Ian Hardie 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	Jan 02, 2008	Feb 13, 2008	Director	9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	England	British	1953-5	Director	56582950001
ROWAN, Ian Hardie 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	Jul 05, 2007	Jul 26, 2007	Director	9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	England	British	1953-5	Director	56582950001
ROWAN, Ian Hardie 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	Jan 04, 2006	Jun 25, 2007	Director	9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire	England	British	1953-5	Director	56582950001
WALSH, Gary 32 Ingleway FY5 2PG Thornton Cleveleys Lancashire	Aug 15, 2006	Nov 01, 2007	Director	32 Ingleway FY5 2PG Thornton Cleveleys Lancashire		British	1959-12	Director	114863310001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 29, 2005	Jun 29, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jun 29, 2005	Jun 29, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DBM PACKAGING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Wilson Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian	Apr 06, 2016	Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House 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.
Mr Benjamin James Molyneux Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian	Apr 06, 2016	Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House 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.

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.
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