Company NameDBI Network UK And EU Limited
Company StatusDissolved
Company NumberSC521435
CategoryPrivate Limited Company
Incorporation Date30 November 2015(8 years, 4 months ago)
Dissolution Date23 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dag Weining Herseth Lee
Date of BirthOctober 1963 (Born 60 years ago)
NationalityNorwegian
StatusClosed
Appointed18 December 2015(2 weeks, 4 days after company formation)
Appointment Duration2 years, 10 months (closed 23 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13-15 Circus Lane
Edinburgh
EH3 6SU
Scotland
Director NameMr Robert Dougal Moncrieff
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2016(1 month after company formation)
Appointment Duration2 years, 9 months (closed 23 October 2018)
RoleManagement Consultant
Country of ResidenceUnited States
Correspondence Address13-15 Circus Lane
Edinburgh
EH3 6SU
Scotland
Director NameMs Rosemary Margaret Garrigan
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address13-15 Circus Lane
Edinburgh
EH3 6SU
Scotland

Location

Registered Address13-15 Circus Lane
Edinburgh
EH3 6SU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 January 2016Appointment of Mr Robert Dougal Moncrieff as a director on 1 January 2016 (2 pages)
21 December 2015Termination of appointment of Rosemary Margaret Garrigan as a director on 18 December 2015 (1 page)
21 December 2015Appointment of Mr Dag Wining Herseth Lee as a director on 18 December 2015 (2 pages)
21 December 2015Director's details changed for Mr Dag Wining Herseth Lee on 18 December 2015 (2 pages)
19 December 2015Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD Scotland to 13-15 Circus Lane Edinburgh EH3 6SU on 19 December 2015 (1 page)
30 November 2015Incorporation
Statement of capital on 2015-11-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)