Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > D.L.B. SCOTLAND LIMITED
Company Information for

D.L.B. SCOTLAND LIMITED

10 ABBEY PARK PLACE, DUNFERMLINE, KY12 7NZ,
Company Registration Number
SC219866
Private Limited Company
Active

Company Overview

About D.l.b. Scotland Ltd
D.L.B. SCOTLAND LIMITED was founded on 2001-06-05 and has its registered office in . The organisation's status is listed as "Active". D.l.b. Scotland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.L.B. SCOTLAND LIMITED
 
Legal Registered Office
10 ABBEY PARK PLACE
DUNFERMLINE
KY12 7NZ
Other companies in KY12
 
Filing Information
Company Number SC219866
Company ID Number SC219866
Date formed 2001-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:23:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.L.B. SCOTLAND LIMITED
The accountancy firm based at this address is THISTLE DUBH CONSULTING LIMITED
Is this data useful to you?
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.

Company Officers of D.L.B. SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID LINDSAY BRUCE
 Company Secretary 2001-06-05
DAVID LINDSAY BRUCE
 Director 2001-06-05
FIONA BRUCE
 Director 2001-06-05
JOY FIONA TURRIFF
 Director 2006-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2001-06-05 2001-06-05
STEPHEN MABBOTT LTD.
 Nominated Director 2001-06-05 2001-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LINDSAY BRUCE COLLECTIONS FOAMEXTRA LIMITED Director 2013-10-10 CURRENT 2013-08-29 Active
FIONA BRUCE COLLECTIONS FOAMEXTRA LIMITED Director 2013-10-10 CURRENT 2013-08-29 Active
JOY FIONA TURRIFF TURRIFF'S (MONTROSE) LTD Director 2002-05-14 CURRENT 2002-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY BRUCE
2023-08-10Termination of appointment of David Lindsay Bruce on 2023-08-10
2023-06-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2198660008
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2198660009
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2198660005
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID LINDSAY BRUCE on 2015-12-06
2020-06-10CH01Director's details changed for Mr David Lindsay Bruce on 2015-12-06
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-11-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-10-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2198660005
2017-04-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2198660005
2017-04-10MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2198660005
2016-11-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0105/06/16 ANNUAL RETURN FULL LIST
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2198660008
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0105/06/15 ANNUAL RETURN FULL LIST
2015-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2198660007
2015-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2198660006
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2198660005
2015-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2198660004
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 2198660004
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0105/06/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-09AR0105/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY FIONA TURRIFF / 05/06/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BRUCE / 05/06/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-08410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-01-23RES13SUB DIVISION 21/12/07
2008-01-23122S-DIV 09/01/08
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-10363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-25363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-24410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-02225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-03410(Scot)PARTIC OF MORT/CHARGE *****
2002-06-06363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-02-22288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-07288bSECRETARY RESIGNED
2001-06-07288bDIRECTOR RESIGNED
2001-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to D.L.B. SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.L.B. SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-03-31 Outstanding BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
2015-03-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-02-17 Outstanding THE ROYAL BANK OF SCOTAND PLC
2013-12-13 Satisfied CLOSE BROTHERS LIMITED
STANDARD SECURITY 2009-01-08 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2003-04-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2002-10-03 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 D.L.B. SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of D.L.B. SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.L.B. SCOTLAND LIMITED
Trademarks
We have not found any records of D.L.B. SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.L.B. SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as D.L.B. SCOTLAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D.L.B. SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.L.B. SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.L.B. SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode KY12 7NZ