DVBH LTD

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

    Company NameDVBH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC745947
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DVBH LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DVBH LTD located?

    Registered Office Address
    1 Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DVBH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DVBH LTD?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for DVBH LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Hardip Kaur as a director on Feb 10, 2023

    2 pagesAP01

    Confirmation statement made on Jan 26, 2023 with updates

    4 pagesCS01

    Cessation of Khahra Properties Ltd as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    Notification of Baljit Singh as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Confirmation statement made on Oct 11, 2022 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of DVBH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Hardip
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    Director
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    ScotlandBritishCompany Director264917580002
    SINGH, Baljit
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    Director
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    ScotlandBritishCompany Director264917570003

    Who are the persons with significant control of DVBH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Baljit Singh
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    Jan 23, 2023
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Khahra Properties Ltd
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    Sep 30, 2022
    Macdowall Street
    Suite 3.1
    PA3 2NB Paisley
    1
    Scotland
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc586185
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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