Company NameDBK Two Limited
DirectorsBradley Taylor and Kevin Taylor
Company StatusActive
Company NumberSC712149
CategoryPrivate Limited Company
Incorporation Date13 October 2021(2 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Bradley Taylor
Date of BirthApril 1998 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdria House Hareness Circle
Altens Industrial Estate
Aberdeen
AB12 3LY
Scotland
Director NameMr Kevin Taylor
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAdria House Hareness Circle
Altens Industrial Estate
Aberdeen
AB12 3LY
Scotland
Secretary NameMr Kevin Taylor
StatusCurrent
Appointed13 October 2021(same day as company formation)
RoleCompany Director
Correspondence AddressAdria House Hareness Circle
Altens Industrial Estate
Aberdeen
AB12 3LY
Scotland

Location

Registered AddressAdria House Hareness Circle
Altens Industrial Estate
Aberdeen
AB12 3LY
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return3 October 2023 (7 months ago)
Next Return Due17 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023Confirmation statement made on 3 October 2023 with no updates (3 pages)
13 March 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
18 November 2022Confirmation statement made on 12 October 2022 with updates (4 pages)
26 November 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
26 November 2021Memorandum and Articles of Association (41 pages)
26 November 2021Change of share class name or designation (2 pages)
26 November 2021Statement of capital following an allotment of shares on 28 October 2021
  • GBP 200
(5 pages)
13 October 2021Incorporation
Statement of capital on 2021-10-13
  • GBP 2
(41 pages)