| Company Name | Db Holdco Limited |
|---|---|
| Director | Alan Graham Milne |
| Company Status | Active |
| Company Number | SC679951 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2020(3 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mr Alan Graham Milne |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Bsw Timber East End Earlston Berwickshire TD4 6JA Scotland |
| Director Name | Mr Anthony Malcolm Hackney |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bsw Timber East End Earlston Berwickshire TD4 6JA Scotland |
Location
| Registered Address | Bsw Timber East End Earlston Berwickshire TD4 6JA Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Leaderdale and Melrose |
| Address Matches | 2 other UK companies use this postal address |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Charges
| 30 November 2020 | Delivered on: 4 December 2020 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 11 November 2020 | Delivered on: 13 November 2020 Persons entitled: Bsw Timber Limited Classification: A registered charge Outstanding |
| 11 November 2020 | Delivered on: 13 November 2020 Persons entitled: Endless LLP as Security Trustee Classification: A registered charge Outstanding |
Filing History
| 24 December 2020 | Alterations to floating charge SC6799510001 (38 pages) |
|---|---|
| 24 December 2020 | Alterations to floating charge SC6799510002 (37 pages) |
| 23 December 2020 | Alterations to floating charge SC6799510003 (36 pages) |
| 4 December 2020 | Registration of charge SC6799510003, created on 30 November 2020 (10 pages) |
| 30 November 2020 | Memorandum and Articles of Association (20 pages) |
| 30 November 2020 | Resolutions
|
| 19 November 2020 | Statement of capital following an allotment of shares on 11 November 2020
|
| 19 November 2020 | Current accounting period shortened from 30 November 2021 to 30 September 2021 (1 page) |
| 13 November 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
| 13 November 2020 | Registration of charge SC6799510002, created on 11 November 2020 (26 pages) |
| 13 November 2020 | Registration of charge SC6799510001, created on 11 November 2020 (35 pages) |
| 5 November 2020 | Incorporation
Statement of capital on 2020-11-05
|