| Company Name | Db Towerwood Ltd. |
|---|---|
| Director | Adam Ben Bernard |
| Company Status | Active |
| Company Number | SC688304 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2021(3 years, 2 months ago) |
| Previous Name | Forty Eight Shelf (294) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam Ben Bernard |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2021(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland |
| Director Name | Mr Gary Alexander Booth |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Bto Solicitors Llp 48 St. Vincent Street Glasgow G2 5HS Scotland |
Location
| Registered Address | Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
Filing History
| 6 February 2024 | Confirmation statement made on 4 February 2024 with updates (5 pages) |
|---|---|
| 30 November 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
| 8 September 2023 | Registered office address changed from 31 Broompark Drive Newton Mearns Glasgow G77 5DX Scotland to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 8 September 2023 (1 page) |
| 8 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 30 January 2023 | Micro company accounts made up to 28 February 2022 (4 pages) |
| 1 April 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 2 March 2021 | Statement of capital following an allotment of shares on 28 February 2021
|
| 2 March 2021 | Change of details for Mr Adam Ben Bernard as a person with significant control on 28 February 2021 (2 pages) |
| 2 March 2021 | Notification of Roanna Lee Hinksman as a person with significant control on 28 February 2021 (2 pages) |
| 2 March 2021 | Notification of Nicole Harriet Bernard as a person with significant control on 28 February 2021 (2 pages) |
| 23 February 2021 | Resolutions
|
| 23 February 2021 | Cessation of Gary Alexander Booth as a person with significant control on 22 February 2021 (1 page) |
| 23 February 2021 | Appointment of Mr Adam Ben Bernard as a director on 23 February 2021 (2 pages) |
| 23 February 2021 | Termination of appointment of Gary Alexander Booth as a director on 23 February 2021 (1 page) |
| 23 February 2021 | Notification of Adam Ben Bernard as a person with significant control on 22 February 2021 (2 pages) |
| 23 February 2021 | Registered office address changed from Bto Solicitors Llp 48 st. Vincent Street Glasgow G2 5HS Scotland to 31 Broompark Drive Newton Mearns Glasgow G77 5DX on 23 February 2021 (1 page) |
| 5 February 2021 | Incorporation Statement of capital on 2021-02-05
|