DBM (SCOTLAND) LTD.
DBM (SCOTLAND) LTD. is an active private limited company, incorporated on 5 November 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Clifton View, Broxburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DBM (SCOTLAND) LTD. previously had the company name FIRSTFORM (103) LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | SC275655 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DBM HOUSE CLIFTON VIEW |
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Address Line 2 | EAST MAINS INDUSTRIAL ESTATE |
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Post Town | BROXBURN |
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County | WEST LOTHIAN |
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Postcode | EH52 5NE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 16/03/2005 onwards:
DBM (SCOTLAND) LTD.
Prior to 16/03/2005:
FIRSTFORM (103) LIMITED
Directors
(The company's officers)
ALASTAIR LAWRENCE DOUGALL
(~68 year old British national)
DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/11/2004
MR BENJAMIN JAMES MOLYNEUX
(~54 year old British national)
DBM HOUSE, CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/11/2004
ALASTAIR GEORGE JOHNSTON RUSSELL
(~56 year old British national)
CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, EDINBURGH, EH52 5NE
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in SCOTLAND
Appointed on 28/01/2005
ALASTAIR LAWRENCE DOUGALL
(~68 year old British national)
DBM HOUSE CLIFTON VIEW, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5NE, SCOTLAND
- Current Secretary
- Gives occupation as DIRECTOR
Appointed on 30/11/2004
Shareholders
(Persons of Significant Control)
Mr Ian Wilson
(~58 year old British national)
Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Benjamin James Molyneux
(~54 year old British national)
Dbm House, Clifton View, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5NE
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BENJAMIN JAMES MOLYNEUX
- MR BENJAMIN JAMES MOLYNEUX
- MR BENJAMIN JAMES MOLYNEUX
- MR BENJAMIN JAMES MOLYNEUX
- ALASTAIR LAWRENCE DOUGALL
- MR BENJAMIN JAMES MOLYNEUX
- MR BENJAMIN JAMES MOLYNEUX
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)
DBM (SCOTLAND) LTD.: Maps
Maps show the location of the postcode of the registered office, EH52 5NE.
Map of DBM (SCOTLAND) LTD. at local scale
Map of DBM (SCOTLAND) LTD. at district scale
More Companies in EH52 5NE
Other companies with registered offices in EH52 5NE:
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)