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 |
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.?
| Company Name | From | Until |
|---|---|---|
| TOLTIME LIMITED | Jun 29, 2005 | Jun 29, 2005 |
What are the latest accounts for DBM PACKAGING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DBM PACKAGING LTD.?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for DBM PACKAGING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 29, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 29, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 29, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 29, 2014 | 6 pages | AA | ||||||||||
Who are the officers of DBM PACKAGING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGALL, Alastair Lawrence | Secretary | Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland | British | 107729720001 | ||||||
| MOLYNEUX, Benjamin James | Director | Dbm House Clifton View, East Mains Industrial Estate EH52 5NE Broxburn West Lothian | Scotland | British | 52880330005 | |||||
| WILSON, Ian | Director | Clifton View East Mains Industrial Estate EH52 5NE Broxburn Dbm House West Lothian Scotland | Scotland | British | 111223090001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| ROWAN, Ian Hardie | Director | 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire | England | British | 56582950001 | |||||
| ROWAN, Ian Hardie | Director | 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire | England | British | 56582950001 | |||||
| ROWAN, Ian Hardie | Director | 9 Abbotsleigh Drive Bramhall SK7 3PW Stockport Cheshire | England | British | 56582950001 | |||||
| WALSH, Gary | Director | 32 Ingleway FY5 2PG Thornton Cleveleys Lancashire | British | 114863310001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of DBM PACKAGING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Wilson | 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
| |||
| Mr Benjamin James Molyneux | 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
| |||
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