Db Group (Europe) Ltd

Company Name	Db Group (Europe) Ltd
Directors	Robert Damien Hughes and Paul Matthew McKay
Company Status	Active
Company Number	SC252194
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)
Previous Name	David Brown Consulting Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Robert Damien Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	27 February 2024(20 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Paul Matthew McKay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(20 years, 8 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr David Allan Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Telecommunications Consultant
Country of Residence	Scotland
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mrs Eunice Isabella Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Mrs Eunice Isabella Brown
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Martin Brown
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mrs Rebecca Brown
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Graham Ian Cooke
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Benham Road Benham Campus, Southampton Science P Chilworth Southampton Hampshire SO16 7QJ

Director Name	Mr David Ashley Redman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Benham Road Benham Campus, Southampton Science P Chilworth Southampton Hampshire SO16 7QJ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	davidbrownconsulting.co.uk
Email address	[email protected]
Telephone	01506 848848
Telephone region	Bathgate

Location

Registered Address	Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £1	David Allan Brown 45.00% Ordinary
450 at £1	Eunice Isabella Brown 45.00% Ordinary
100 at £1	Martin Brown 10.00% Ordinary A

Financials

Year	2014
Net Worth	£882,576
Cash	£553,902
Current Liabilities	£565,047

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Charges

5 May 2022	Delivered on: 11 May 2022 Persons entitled: Sanne Group (UK) Limited (as Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
22 December 2017	Delivered on: 9 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Pinnancle house, mill road industrial estate, linlithgow bridge, linlithgow. WLN5443. Outstanding
11 December 2017	Delivered on: 15 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

16 October 2023	Termination of appointment of Graham Ian Cooke as a director on 30 September 2023 (1 page)
4 October 2023	Accounts for a small company made up to 31 December 2022 (17 pages)
7 June 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 23 February 2022 (16 pages)
10 June 2022	Confirmation statement made on 8 May 2022 with updates (5 pages)
11 May 2022	Registration of charge SC2521940003, created on 5 May 2022 (22 pages)
23 March 2022	Current accounting period shortened from 23 February 2023 to 31 December 2022 (1 page)
23 March 2022	Memorandum and Articles of Association (21 pages)
23 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 March 2022	Previous accounting period shortened from 31 March 2022 to 23 February 2022 (1 page)
28 February 2022	Statement of capital following an allotment of shares on 23 February 2022 GBP 1,070.00 (4 pages)
25 February 2022	Termination of appointment of Rebecca Brown as a director on 23 February 2022 (1 page)
25 February 2022	Cessation of David Allan Brown as a person with significant control on 23 February 2022 (1 page)
25 February 2022	Appointment of Mr David Ashley Redman as a director on 23 February 2022 (2 pages)
25 February 2022	Termination of appointment of Eunice Isabella Brown as a director on 23 February 2022 (1 page)
25 February 2022	Termination of appointment of Eunice Isabella Brown as a secretary on 23 February 2022 (1 page)
25 February 2022	Appointment of Mr Graham Ian Cooke as a director on 23 February 2022 (2 pages)
25 February 2022	Notification of Zenergi Group Limited as a person with significant control on 23 February 2022 (2 pages)
25 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
25 February 2022	Termination of appointment of Martin Brown as a director on 23 February 2022 (1 page)
25 February 2022	Termination of appointment of David Allan Brown as a director on 23 February 2022 (1 page)
25 February 2022	Cessation of Martin David Brown as a person with significant control on 23 February 2022 (1 page)
23 February 2022	Resolutions RES13 ‐ Historical share transactions approved 21/02/2022 RES12 ‐ Resolution of varying share rights or name (3 pages)
23 February 2022	Change of share class name or designation (2 pages)
23 February 2022	Particulars of variation of rights attached to shares (2 pages)
10 February 2022	Satisfaction of charge SC2521940002 in full (1 page)
8 February 2022	Cessation of Eunice Isabella Brown as a person with significant control on 9 May 2016 (1 page)
8 February 2022	Notification of Eunice Brown as a person with significant control on 6 April 2016 (2 pages)
3 February 2022	Satisfaction of charge SC2521940001 in full (1 page)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
1 September 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share options 25/08/2021 (3 pages)
31 August 2021	Director's details changed for Mrs Eunice Isabella Brown on 31 August 2021 (2 pages)
31 August 2021	Change of details for Mr David Allan Brown as a person with significant control on 31 August 2021 (2 pages)
16 June 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
17 November 2020	Memorandum and Articles of Association (6 pages)
13 November 2020	Sub-division of shares on 4 November 2020 (4 pages)
11 November 2020	Particulars of variation of rights attached to shares (2 pages)
9 November 2020	Resolutions RES13 ‐ Ordinary a share class created on 16/04/2013 and ratified by members of the company/ SH10 form to correct form SH10 filed at ch on 19/10/2016 / form SH08 filed at ch on 19/10/2016 was filed in error and a ordinary class share did not change name or convert/ 900 ordinary shares of Â£1.00 each be subdivided into 90,000 ordinary shares of Â£0.01 each / 100 a ordinary shares of Â£1.00 each be sub-divided in 10,000 a ordinary shares of Â£0.01 each 04/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
16 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 January 2018	Registration of charge SC2521940002, created on 22 December 2017 (6 pages)
15 December 2017	Registration of charge SC2521940001, created on 11 December 2017 (5 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
26 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 (3 pages)
19 October 2016	Particulars of variation of rights attached to shares (2 pages)
19 October 2016	Particulars of variation of rights attached to shares (2 pages)
19 October 2016	Change of share class name or designation (2 pages)
19 October 2016	Change of share class name or designation (2 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 May 2016	Director's details changed for Mr David Allan Brown on 10 May 2015 (2 pages)
9 May 2016	Director's details changed for Mr David Allan Brown on 10 May 2015 (2 pages)
9 May 2016	Secretary's details changed for Mrs Eunice Isabella Brown on 10 May 2015 (1 page)
9 May 2016	Director's details changed for Mr Martin Brown on 10 May 2015 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Director's details changed for Mrs Eunice Isabella Brown on 10 May 2015 (2 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 (6 pages)
9 May 2016	Director's details changed for Mrs Eunice Isabella Brown on 10 May 2015 (2 pages)
9 May 2016	Director's details changed for Mr Martin Brown on 10 May 2015 (2 pages)
9 May 2016	Secretary's details changed for Mrs Eunice Isabella Brown on 10 May 2015 (1 page)
14 April 2016	Appointment of Mrs Rebecca Brown as a director on 7 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Rebecca Brown as a director on 7 April 2016 (2 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (7 pages)
25 February 2015	Registered office address changed from 108 Avalon Gardens Linlithgow West Lothian EH49 7PL to Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 108 Avalon Gardens Linlithgow West Lothian EH49 7PL to Pinnacle House Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF on 25 February 2015 (1 page)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (7 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (7 pages)
8 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
6 May 2013	Appointment of Mr Martin Brown as a director (2 pages)
6 May 2013	Appointment of Mr Martin Brown as a director (2 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1,000 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1,000 (3 pages)
16 April 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 1,000 (3 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Allan Brown on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for David Allan Brown on 1 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010	Director's details changed for Eunice Isabella Brown on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for David Allan Brown on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Eunice Isabella Brown on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Eunice Isabella Brown on 1 October 2009 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 July 2009	Return made up to 03/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 July 2008	Return made up to 03/07/08; full list of members (4 pages)
10 July 2008	Return made up to 03/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 July 2007	Return made up to 03/07/07; no change of members (7 pages)
13 July 2007	Return made up to 03/07/07; no change of members (7 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 03/07/06; full list of members (7 pages)
6 July 2006	Return made up to 03/07/06; full list of members (7 pages)
11 July 2005	Return made up to 03/07/05; full list of members (7 pages)
11 July 2005	Return made up to 03/07/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
12 May 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
25 July 2003	Ad 07/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2003	Ad 07/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 July 2003	Incorporation (17 pages)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (17 pages)
3 July 2003	Secretary resigned (1 page)

Db Group (Europe) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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