DBS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
DBS INVESTMENTS LTD
COMPANY NUMBER
SC567801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/06/2017
(7 years and 6 months old)
WEBSITE
dbsinvestltd.com
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
GREENOCK
PA16 8BD
13 Johnston Terrace
GREENOCK
PA16 8BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| DBS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DBS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DBS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DBS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
05/06/2017 - 15/09/2017 (3 months) Born in Nov 1951 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THORNE INVESTMENTS LTD | Active - Accounts Filed | View Report |
| DBS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 27/04/2021 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Duncan Hawthorne (921086892) Appointed |
| 20/09/2017 | William Scott Hawthorne (903701793) has left the board |
| 20/09/2017 | New Board Member Sean Balfe (909261553) Appointed |
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