D B ECOSYSTEMS LIMITED
FALKIRK NEWCO (652) LIMITED

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Company number SC211262
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 16 HILLHEAD DRIVE, HILLHEAD DRIVE, FALKIRK, SCOTLAND, FK1 5NG
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN to 16 Hillhead Drive Hillhead Drive Falkirk FK1 5NG on 8 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of D B ECOSYSTEMS LIMITED are www.dbecosystems.co.uk, and www.d-b-ecosystems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. D B Ecosystems Limited is a Private Limited Company. The company registration number is SC211262. D B Ecosystems Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of D B Ecosystems Limited is 16 Hillhead Drive Hillhead Drive Falkirk Scotland Fk1 5ng. . RILEY, David Edward is a Secretary of the company. DUNGAVELL, Aitken Duncan is a Director of the company. RILEY, David Edward is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director WILSON, Robert has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
RILEY, David Edward
Appointed Date: 16 November 2000
Director
DUNGAVELL, Aitken Duncan
Appointed Date: 16 November 2000
76 years old
Director
RILEY, David Edward
Appointed Date: 16 November 2000
79 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2000
Appointed Date: 22 September 2000
Director
WILSON, Robert
Resigned: 08 June 2001
Appointed Date: 16 November 2000
78 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 16 November 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Aitken Duncan Dungavell
Notified on: 7 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D B ECOSYSTEMS LIMITED Events

08 Nov 2016
Registered office address changed from 37 Bo'ness Road Grangemouth Stirlingshire FK3 8AN to 16 Hillhead Drive Hillhead Drive Falkirk FK1 5NG on 8 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 4
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Nov 2000
Director resigned
22 Nov 2000
Secretary resigned
22 Nov 2000
Ad 16/11/00--------- £ si 2@1=2 £ ic 2/4
10 Nov 2000
Company name changed newco (652) LIMITED\certificate issued on 10/11/00
22 Sep 2000
Incorporation

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