Company Information for DB WATER LIMITED
PINNACLE HOUSE MILL ROAD ENTERPRISE PARK, LINLITHGOW BRIDGE, LINLITHGOW, WEST LOTHIAN, EH49 7SF,
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Company Registration Number
SC473603
Private Limited Company
Active |
Company Name | ||
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DB WATER LIMITED | ||
Legal Registered Office | ||
PINNACLE HOUSE MILL ROAD ENTERPRISE PARK LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN EH49 7SF Other companies in EH7 | ||
Previous Names | ||
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Company Number | SC473603 | |
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Company ID Number | SC473603 | |
Date formed | 2014-03-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:32:18 |
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Registered address | Last known status | Formation date | ||
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DB WATER COMPANY INCORPORATED | California | Unknown | ||
DB WATERFORD, LLC | 33477 WOODWARD AVENUE STE 800 BIRMINGHAM MI 48009 | UNKNOWN | Company formed on the 2010-12-01 | |
DB WATERPROOFING AND PAINT INC. | 12973 NW 8TH TERR MIAMI FL 33182 | Inactive | Company formed on the 2018-05-21 | |
DB WATERS DESIGNS LLC | 1314 POSSUM TROT ST AUSTIN TX 78703 | Active | Company formed on the 2016-01-18 | |
DB WATERSPORTS INC. | 11175 SPRING STREET LARGO FL 33774 | Inactive | Company formed on the 2007-03-26 | |
DB WATERWAY VENTURES, LLC | 7005 CHASE OAKS BLVD. #140 PLANO Texas 75025 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-02 | |
DB Waterworks LLC | 423 N Amelia St Ridgway CO 81432 | Good Standing | Company formed on the 2016-12-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN BROWN |
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MARTIN DAVID BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BUTCHARD |
Director | ||
PAUL EMBLETON |
Director | ||
STUART EMBLETON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MB INVESTMENT (GROUP) LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
HAZELDEAN PROPERTIES LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Active | |
DB GROUP (EUROPE) LTD | Director | 2003-07-03 | CURRENT | 2003-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROBERT DAMIEN HUGHES | ||
DIRECTOR APPOINTED PAUL MATTHEW MCKAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
23/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
23/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RES01 | ADOPT ARTICLES 25/03/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 23/02/22 | |
CERTNM | Company name changed utilities audit consultants LTD\certificate issued on 11/03/22 | |
RES15 | CHANGE OF COMPANY NAME 07/10/22 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM IAN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID BROWN | |
RP04PSC02 | Second filing of notification of person of significant controlDb Group (Europe) Ltd | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlStuart Embleton | |
Change of details for D B Group (Europe) Ltd as a person with significant control on 2022-02-08 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BUTCHARD | ||
CESSATION OF ROBERT BUTCHARD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBERT BUTCHARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BUTCHARD | |
PSC05 | Change of details for D B Group (Europe) Ltd as a person with significant control on 2022-02-08 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of D B Group (Europe) Ltd as a person with significant control on 2017-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM 7 Howe Street Edinburgh EH3 6TE Scotland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMBLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUTCHARD | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN BROWN | |
PSC07 | CESSATION OF STUART EMBLETON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/15 FROM 12a Beaverhall Road Edinburgh EH7 4JE | |
AP01 | DIRECTOR APPOINTED MR PAUL EMBLETON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB WATER LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DB WATER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |