DBI NETWORK LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6SU

Company number SC521316
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 13-15 CIRCUS LANE, EDINBURGH, SCOTLAND, EH3 6SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 15 September 2016 GBP 110 ; Statement of capital following an allotment of shares on 23 May 2016 GBP 100 . The most likely internet sites of DBI NETWORK LIMITED are www.dbinetwork.co.uk, and www.dbi-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Dbi Network Limited is a Private Limited Company. The company registration number is SC521316. Dbi Network Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Dbi Network Limited is 13 15 Circus Lane Edinburgh Scotland Eh3 6su. . CARDWELL, Alan is a Director of the company. DULSKY, Ethan is a Director of the company. LEE, Dag Weining Herseth is a Director of the company. MONCRIEFF, Robert Dougal is a Director of the company. WEINGROD, Merrill is a Director of the company. Director GARRIGAN, Rosemary Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CARDWELL, Alan
Appointed Date: 01 January 2016
58 years old
Director
DULSKY, Ethan
Appointed Date: 23 May 2016
63 years old
Director
LEE, Dag Weining Herseth
Appointed Date: 18 December 2015
62 years old
Director
MONCRIEFF, Robert Dougal
Appointed Date: 01 January 2016
59 years old
Director
WEINGROD, Merrill
Appointed Date: 23 May 2016
78 years old

Resigned Directors

Director
GARRIGAN, Rosemary Margaret
Resigned: 18 December 2015
Appointed Date: 27 November 2015
51 years old

DBI NETWORK LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 110
16 Aug 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 100
16 Aug 2016
Sub-division of shares on 23 May 2016
16 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 7 more events
21 Dec 2015
Director's details changed for Mr Dag Weining Herseth Lee on 18 December 2015
21 Dec 2015
Termination of appointment of Rosemary Margaret Garrigan as a director on 18 December 2015
21 Dec 2015
Appointment of Mr Dag Wining Herseth Lee as a director on 18 December 2015
19 Dec 2015
Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD Scotland to 13-15 Circus Lane Edinburgh EH3 6SU on 19 December 2015
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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