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IDBN LIMITED

IDBN LIMITED

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

    • Overview

    Company NameIDBN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC458260
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IDBN LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is IDBN LIMITED located?

    Registered Office Address
    C/O Quantuma Advisory Limited Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDBN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for IDBN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 03, 2020
    Next Confirmation Statement DueOct 15, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2019
    OverdueYes

    What are the latest filings for IDBN LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Order of court dated 19 oct 2021 to replace liquidator.
    		8 pagesMISC

    Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD United Kingdom to C/O Quantuma Advisory Limited Third Floor Turnberry House 17 5West George Street Glasgow G2 2LB on Oct 28, 2021

    		2 pagesAD01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Registered office address changed from 8 Loudens Walk Denny Stirlingshire FK6 6QH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on Aug 14, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2020

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		13 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		13 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		10 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IDBN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBBIN, Elinor Mary
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Secretary
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		181018010001
    DOBBIN, Ian
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Director
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		ScotlandBritishTechnical Director79548550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDBN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Dobbin
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		Apr 06, 2016
    Third Floor Turnberry House
    17 5west George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Limited
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does IDBN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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