Dbf Solutions Ltd
- Active
- Incorporated on 29 May 2015
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Dbf Solutions Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Dbf Solutions Ltd is currently in active status and it was incorporated on 29 May 2015 (9 years 3 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Dbf Solutions Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Debbie Finlayson | Director | 29 May 2015 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 29 May 2015 | - | Resigned 29 May 2015 |
| 3 | James Stuart Mcmeekin | Director | 29 May 2015 | Scottish | Resigned 29 May 2015 |
| 4 | COSEC LIMITED | Corporate Director | 29 May 2015 | - | Resigned 29 May 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Debbie Finlayson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Dbf Solutions Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Notice Compulsory | 27 Jul 2021 | Download PDF |
| 2 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 3 | Accounts - Total Exemption Full | 27 Feb 2020 | Download PDF 7 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 20 Nov 2019 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 20 Nov 2019 | Download PDF 2 Pages |
| 6 | Confirmation Statement - Updates | 5 Jun 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 28 Feb 2019 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 11 Jun 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 22 Feb 2018 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 2 Jun 2017 | Download PDF 6 Pages |
| 11 | Accounts - Total Exemption Small | 25 Jan 2017 | Download PDF 7 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 9 Jan 2017 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 9 Jan 2017 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 7 Jul 2016 | Download PDF 2 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 29 May 2015 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 29 May 2015 | Download PDF 1 Pages |
| 19 | Officers - Termination Secretary Company With Name Termination Date | 29 May 2015 | Download PDF 1 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 29 May 2015 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 29 May 2015 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Cielo Solutions Ltd Mutual People: Debbie Finlayson | dissolved |
| 2 | D Finlayson Limited Mutual People: Debbie Finlayson | dissolved |