Introduction
Watch Company
M
MAKER DBPH LIMITED
MAKER DBPH LIMITED is an active company incorporated on 23 November 2023 with the registered office located in Dundee. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. MAKER DBPH LIMITED was registered 2 years ago.(SIC: 64304)
Status
active
Active since 2 years ago
Company No
SC790301
LTD Company
Age
2 Years
Incorporated 23 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 23 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
25 Tay Street Lane Dundee, DD1 4EF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEYES, Timothy
ActiveTay Street Lane, DundeeDD1 4EF
Born June 1969
Director
Appointed 23 Nov 2023
KEYES, Timothy
Tay Street Lane, DundeeDD1 4EF
Born June 1969
Director
23 Nov 2023
Active
NELMS, John Wesley
ActiveTay Street Lane, DundeeDD1 4EF
Born March 1971
Director
Appointed 23 Nov 2023
NELMS, John Wesley
Tay Street Lane, DundeeDD1 4EF
Born March 1971
Director
23 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tay Street Lane, DundeeDD1 4EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2023
Dark Blue Property Holdings Ltd
Tay Street Lane, DundeeDD1 4EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2024