D B INVESTIGATIONS LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 1BG

Company number SC395316
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 4 RUSKIN TERRACE, RUTHERGLEN, GLASGOW, G73 1BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of D B INVESTIGATIONS LTD are www.dbinvestigations.co.uk, and www.d-b-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. D B Investigations Ltd is a Private Limited Company. The company registration number is SC395316. D B Investigations Ltd has been working since 11 March 2011. The present status of the company is Active. The registered address of D B Investigations Ltd is 4 Ruskin Terrace Rutherglen Glasgow G73 1bg. . BENNETT, David is a Director of the company. Director BENNETT, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BENNETT, David
Appointed Date: 01 April 2011
55 years old

Resigned Directors

Director
BENNETT, David
Resigned: 01 April 2011
Appointed Date: 11 March 2011
65 years old

Persons With Significant Control

Mr David Mair Bennet
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

D B INVESTIGATIONS LTD Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
21 Apr 2016
Director's details changed for Mr David Bennett on 1 April 2016
...
... and 8 more events
11 Oct 2012
Total exemption small company accounts made up to 31 March 2012
03 Apr 2012
Annual return made up to 11 March 2012 with full list of shareholders
01 Apr 2011
Appointment of Mr David Bennett as a director
01 Apr 2011
Termination of appointment of David Bennett as a director
11 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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