DB GROUP (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
DB GROUP (EUROPE) LTD
COMPANY NUMBER
SC252194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
03/07/2003
(21 years and 5 months old)
WEBSITE
www.davidbrownconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/07/2003
26/01/2017
DAVID BROWN CONSULTING LIMITED
WEST LOTHIAN
EH49 7SF
Telephone: 01506848848
TPS: No
Pinnacle House
Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow, West Lothian
EH49 7SF
Telephone: 848848
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 |
|---|---|---|
| DB GROUP (EUROPE) LTD | Active - Accounts Filed | View Report |
| UTILITIES AUDIT CONSULTANTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Robert Damien Hughes (932022842) has left the board |
| 16/08/2024 | Robert Damien Hughes (932022842) has left the board |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DB GROUP (EUROPE) 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 DB GROUP (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DB GROUP (EUROPE) 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 |
|---|---|---|---|---|
|
27/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
27/02/2024 - Present (9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/07/2003 - Present (21 years and 5 months) Secretary: 03/07/2003 - Present (21 years and 5 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
03/07/2003 - Present (21 years and 5 months) 03/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
03/07/2003 - Present (21 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DB GROUP (EUROPE) LTD | Active - Accounts Filed | View Report |
| UTILITIES AUDIT CONSULTANTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Robert Damien Hughes (932022842) has left the board |
| 16/08/2024 | Robert Damien Hughes (932022842) has left the board |
| 23/07/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 08/03/2024 | David Ashley Redman (912873962) has left the board |
| 08/03/2024 | New Board Member Paul Matthew McKay (932022853) Appointed |
| 08/03/2024 | New Board Member Robert Damien Hughes (932022842) Appointed |
| 18/10/2023 | Graham Ian Cooke (924103271) has left the board |
| 10/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | David Allan Brown (909076645) has left the board |
| 01/03/2022 | Eunice Isabella Brown (909076644) has left the board |
| 01/03/2022 | Rebecca Brown (920444396) has left the board |
| 01/03/2022 | Martin Brown (916912768) has left the board |
| 01/03/2022 | New Board Member Graham Ian Cooke (924103271) Appointed |
| 01/03/2022 | New Board Member David Ashley Redman (912873962) Appointed |
| 28/01/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 18/04/2016 | New Board Member Rebecca Brown (920444396) Appointed |
| 28/06/2015 | New Accounts filed |
| 14/05/2015 | New Annual Return filed |
| 27/02/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 17/05/2013 | New Board Member Martin Brown (916912768) Appointed |
| 17/05/2013 | Martin Brown (917802399) has left the board |
| 08/05/2013 | New Board Member Martin Brown (917802399) Appointed |
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