Company NameD B Investigations Ltd
DirectorDavid Mair Bennett
Company StatusActive
Company NumberSC395316
CategoryPrivate Limited Company
Incorporation Date11 March 2011(13 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr David Mair Bennett
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(2 weeks, 6 days after company formation)
Appointment Duration13 years
RoleInvestigator
Country of ResidenceScotland
Correspondence Address4 Ruskin Terrace
Rutherglen
Glasgow
G73 1BG
Scotland
Director NameDavid Bennett
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(same day as company formation)
RoleTrace/ Investigator
Country of ResidenceScotland
Correspondence Address3/2 9
Dixon Avenue
Glasgow
Lanarkshire
G42 8EB
Scotland

Location

Registered Address22 Backbrae Street
Kilsyth
Glasgow
G65 0NH
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1David Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£125
Cash£2,107
Current Liabilities£3,086

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return11 March 2024 (2 weeks, 4 days ago)
Next Return Due25 March 2025 (12 months from now)

Filing History

29 November 2023Unaudited abridged accounts made up to 31 March 2023 (6 pages)
21 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
31 October 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
29 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
29 November 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
12 May 2021Change of details for Mr David Mair Bennet as a person with significant control on 12 May 2021 (2 pages)
12 May 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
23 December 2020Unaudited abridged accounts made up to 31 March 2020 (5 pages)
30 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
24 December 2019Unaudited abridged accounts made up to 31 March 2019 (5 pages)
16 May 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
25 April 2019Registered office address changed from 4 Ruskin Terrace Rutherglen Glasgow G73 1BG to 22 Backbrae Street Kilsyth Glasgow G65 0NH on 25 April 2019 (1 page)
19 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
19 April 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
18 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
20 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
20 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
17 March 2017Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 April 2016Director's details changed for Mr David Bennett on 1 April 2016 (2 pages)
21 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
21 April 2016Director's details changed for Mr David Bennett on 1 April 2016 (2 pages)
21 April 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
(3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
19 December 2013Registered office address changed from 3/2 9 Dixon Avenue Glasgow Lanarkshire G42 8EB Scotland on 19 December 2013 (1 page)
19 December 2013Registered office address changed from 3/2 9 Dixon Avenue Glasgow Lanarkshire G42 8EB Scotland on 19 December 2013 (1 page)
19 December 2013Director's details changed for Mr David Bennett on 19 December 2013 (2 pages)
19 December 2013Director's details changed for Mr David Bennett on 19 December 2013 (2 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
1 April 2011Termination of appointment of David Bennett as a director (1 page)
1 April 2011Appointment of Mr David Bennett as a director (2 pages)
1 April 2011Appointment of Mr David Bennett as a director (2 pages)
1 April 2011Termination of appointment of David Bennett as a director (1 page)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
11 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)