DTB PROPERTIES LTD: Filings

  • Overview

    Company NameDTB PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419161
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DTB PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Douglas Todd Bringhurst on Feb 23, 2026

    2 pagesCH01

    Confirmation statement made on Mar 12, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Douglas Bringhurst on Apr 02, 2026

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of Confirmation Statement dated Mar 12, 2024

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 101
    3 pagesSH01

    Total exemption full accounts made up to Jul 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Jul 31, 2024

    1 pagesAA01

    Registered office address changed from Unit 20 West Telferton Industrial Estate Edinburgh EH7 6UL Scotland to Unit 1, 12 Bankhead Broadway, Edinburgh, EH11 4DB on Feb 24, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Notification of Douglas Bringhurst as a person with significant control on Mar 16, 2017

    2 pagesPSC01

    Cessation of Douglas Bringhurst as a person with significant control on Dec 14, 2023

    1 pagesPSC07

    Satisfaction of charge SC4191610003 in full

    1 pagesMR04

    Satisfaction of charge SC4191610004 in full

    1 pagesMR04

    Satisfaction of charge SC4191610002 in full

    1 pagesMR04

    Satisfaction of charge SC4191610001 in full

    1 pagesMR04

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Aug 29, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 29/08/2025

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    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