| Company Name | D.B. Franchising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC121993 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1989(34 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robert Alexander Burwood |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1989(1 day after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 September 2020) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Ground Floor 9 Queens Crescent Glasgow G4 9BW Scotland |
| Director Name | Diane Elizabeth Gardner |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1989(1 day after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 September 2020) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 17 Avon House The Furlongs Hamilton Lanarkshire ML3 0BL Scotland |
| Secretary Name | Diane Elizabeth Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1989(1 day after company formation) |
| Appointment Duration | 30 years, 9 months (closed 22 September 2020) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 17 Avon House The Furlongs Hamilton Lanarkshire ML3 0BL Scotland |
Location
| Registered Address | Letham & Company 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
Shareholders
| 680 at £0.1 | D B Franchising LTD 68.00% Ordinary |
|---|---|
| 160 at £0.1 | D.e. Gardner 16.00% Ordinary |
| 160 at £0.1 | R.a. Burwood 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £114,896 |
| Cash | £115,584 |
| Current Liabilities | £688 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2020 | Application to strike the company off the register (3 pages) |
| 26 April 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with updates (5 pages) |
| 21 May 2019 | Purchase of own shares. (3 pages) |
| 18 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
| 11 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
| 21 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 25 May 2018 | Purchase of own shares. (3 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with updates (5 pages) |
| 13 March 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 May 2017 | Purchase of own shares. (3 pages) |
| 8 May 2017 | Purchase of own shares. (3 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (6 pages) |
| 9 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 9 March 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 May 2016 | Purchase of own shares. (3 pages) |
| 5 May 2016 | Purchase of own shares. (3 pages) |
| 10 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 May 2015 | Purchase of own shares. (3 pages) |
| 1 May 2015 | Purchase of own shares. (3 pages) |
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 May 2014 | Purchase of own shares. (3 pages) |
| 8 May 2014 | Purchase of own shares. (3 pages) |
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders (5 pages) |
| 8 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 7 May 2013 | Purchase of own shares. (3 pages) |
| 7 May 2013 | Purchase of own shares. (3 pages) |
| 21 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 21 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Purchase of own shares. (3 pages) |
| 20 March 2013 | Purchase of own shares. (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 March 2013 | Form 169 (2 pages) |
| 7 March 2013 | Form 169 (2 pages) |
| 7 March 2013 | Form 169 (2 pages) |
| 7 March 2013 | Form 169 (2 pages) |
| 8 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 8 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 17 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 3 May 2006 | £ ic 100/48 07/04/06 £ sr 52@1=52 (1 page) |
| 3 May 2006 | £ ic 100/48 07/04/06 £ sr 52@1=52 (1 page) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 April 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 10 May 2005 | £ ic 100/48 25/04/05 £ sr 52@1=52 (1 page) |
| 10 May 2005 | £ ic 100/48 25/04/05 £ sr 52@1=52 (1 page) |
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 18 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 18 April 2005 | Return made up to 29/03/05; full list of members (3 pages) |
| 19 May 2004 | £ ic 100/95 27/04/04 £ sr [email protected]=5 (1 page) |
| 19 May 2004 | £ ic 100/95 27/04/04 £ sr [email protected]=5 (1 page) |
| 19 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 31 March 2004 | £ ic 100/96 15/03/04 £ sr [email protected]=4 (1 page) |
| 31 March 2004 | £ ic 100/96 15/03/04 £ sr [email protected]=4 (1 page) |
| 22 April 2003 | S-div 21/03/03 (1 page) |
| 22 April 2003 | S-div 21/03/03 (1 page) |
| 31 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 29/03/03; full list of members (7 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 9-11 radnor street glasgow G3 7UA (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 26 March 2003 | Registered office changed on 26/03/03 from: 9-11 radnor street glasgow G3 7UA (1 page) |
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 2 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 27 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 6 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 7 April 1999 | Return made up to 29/03/99; full list of members
|
| 7 April 1999 | Return made up to 29/03/99; full list of members
|
| 8 April 1998 | Return made up to 29/03/98; full list of members
|
| 8 April 1998 | Return made up to 29/03/98; full list of members
|
| 19 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 27 March 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 27 March 1997 | Return made up to 29/03/97; full list of members (6 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 28 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 25 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |