DB EXECUTIVE TRANSPORT SERVICES LTD
DB EXECUTIVE TRANSPORT SERVICES LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business is Other passenger land transport. The company's registered office is on Cooper Street, Elgin. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. DB EXECUTIVE TRANSPORT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC641799 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 26 COOPER STREET |
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Address Line 2 | HOPEMAN |
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Post Town | ELGIN |
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Country | SCOTLAND |
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Postcode | IV30 5SB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 15/10/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49390 - Other passenger land transport
Company Name History
From incorporation onwards:
DB EXECUTIVE TRANSPORT SERVICES LTD
Directors
(The company's officers)
MR ANDREW PETER BAIRD
(~52 year old British national)
26 COOPER STREET, HOPEMAN, ELGIN, IV30 5SB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/09/2019
MR BRAIN DONALD NIP
(~52 year old Canadian national)
26 COOPER STREET, HOPEMAN, ELGIN, IV30 5SB, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 17/09/2019
Shareholders
(Persons of Significant Control)
Mr Andrew Peter Baird
(~52 year old British national)
26, Cooper Street, Hopeman, Elgin, IV30 5SB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2019
Mr Brian Donald Nip
(~52 year old Canadian national)
26, Cooper Street, Hopeman, Elgin, IV30 5SB, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/09/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DB EXECUTIVE TRANSPORT SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, IV30 5SB.
Map of DB EXECUTIVE TRANSPORT SERVICES LTD at local scale
Map of DB EXECUTIVE TRANSPORT SERVICES LTD at district scale
More Companies in IV30 5SB
Other companies with registered offices in IV30 5SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)