Active
Company Information for LBP DBFMCO LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC483131
Private Limited Company
Active |
Company Name | ||
---|---|---|
LBP DBFMCO LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC483131 | |
---|---|---|
Company ID Number | SC483131 | |
Date formed | 2014-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB194641386 |
Last Datalog update: | 2024-10-05 12:27:35 |
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Officer | Role | Date Appointed |
---|---|---|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED |
||
KEVIN JAMES BRADLEY |
||
COLIN MALCOLM CAMPBELL |
||
RORY CHRISTIE |
||
NIAL WATSON GEMMELL |
||
ALEXANDER MONTEITH MCCRORIE |
||
PAUL JAMES MCGIRK |
||
PHILIP MCVEY |
||
RICHARD MCGREGOR PARK |
||
GARRY EDWARD SHERET |
||
LEE RICHARD SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LOVE |
Director | ||
PHILIP MCVEY |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
GORDON JAMES SHIRREFF |
Director | ||
MARTIN DAVID BLENCOWE |
Director | ||
ADRIAN JOHN LAWTON-WALLACE |
Director |
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VISTRY PENSION TRUSTEE LTD | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
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LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED | Company Secretary | 2015-04-16 | CURRENT | 2010-03-24 | Active | |
GT NEPS LIMITED | Company Secretary | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
GALLIFORD TRY INVESTMENTS NEPS LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
GT NEPS (HOLDINGS) LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
LINDEN WATES (KEMPSHOTT) LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-09-22 | Active | |
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CHARLES GRIP SURFACING LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1981-01-14 | Voluntary Arrangement | |
GALLIFORD TRY SUPPLIES LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2009-08-13 | Active - Proposal to Strike off | |
GT (BUIDHEANN) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED | Company Secretary | 2014-09-18 | CURRENT | 1967-03-13 | Active - Proposal to Strike off | |
GT PPP LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2003-09-05 | Active - Proposal to Strike off | |
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GALLIFORD TRY CORPORATE HOLDINGS LIMITED | Company Secretary | 2014-09-05 | CURRENT | 2005-07-29 | Active | |
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GT INVERNESS INVESTMENTS LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
GT (LEEDS) LIFT LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2004-06-14 | Active | |
GT (NORTH TYNESIDE) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-09-18 | Active | |
GT CAMBERWELL (HOLDINGS) LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2009-06-01 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2009-08-17 | Active | |
GT (LEICESTER) LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-08-14 | Active | |
GT EQUITIX INVERNESS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Company Secretary | 2014-08-27 | CURRENT | 2013-02-05 | Active | |
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NEWBATTLE DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
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GBV JV LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
LINDEN WATES (THE FRYTHE) LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
LINDEN WATES (CRANLEIGH) LIMITED | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
KINGSEAT DEVELOPMENT 2 LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2007-10-22 | Active | |
TRY GROUP LIMITED | Company Secretary | 2012-03-15 | CURRENT | 1986-02-13 | Active - Proposal to Strike off | |
LINDEN FIRST LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
GALLIFORD TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-02-20 | Active | |
GALLIFORD TRY INFRASTRUCTURE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1974-06-05 | Active | |
GALLIFORD TRY PROPERTIES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1899-02-07 | Active | |
GALLIFORD BRICK FACTORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1948-03-16 | Active - Proposal to Strike off | |
VISTRY PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1964-04-10 | Active | |
ENHANCE INTERIORS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1966-11-28 | Active | |
VISTRY PARTNERSHIPS NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-05-16 | Active | |
GALLIFORD TRY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1977-04-05 | Active | |
GALLIFORD TRY EMPLOYMENT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-05-09 | Active | |
LINDEN SOUTH WEST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-13 | Active | |
LINDEN CORNWALL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1992-05-20 | Active | |
LINDEN HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-07-21 | Active | |
LINDEN PROPERTIES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-11-23 | Active | |
GALLIFORD TRY ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-07-23 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2004-02-17 | Active | |
GALLIFORD TRY INTERNATIONAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
LINDEN LONDON DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-06-06 | Active | |
LINDEN LONDON (HAMMERSMITH) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-11-21 | Active | |
LINDEN WATES (RIDGEWOOD) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-05-08 | Active | |
LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-05-29 | Active | |
LINDEN WATES (DORKING) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-04-29 | Active | |
LINDEN (ST BERNARD'S) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-09-30 | Active | |
KENDALL CROSS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2011-12-05 | Active | |
ROSEMULLION HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1994-05-16 | Active | |
THE PIPER BUILDING LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-06-24 | Active | |
REDPLAY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
OAK SPECIALIST SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-02-15 | Active | |
REGENECO (SERVICES) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
REGENECO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2009-02-04 | Active | |
MORRISON ROBERTSON J V COMPANY LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-03-13 | Active - Proposal to Strike off | |
KINGSEAT DEVELOPMENT 1 LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2007-10-22 | Active | |
SPACE SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-11 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-06-14 | Active | |
LINDEN HOMES SOUTHERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1987-07-16 | Active | |
CHANCERY COURT BUSINESS CENTRE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
LINDEN HOMES SOUTH-EAST LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1993-09-01 | Active | |
VISTRY LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-02-14 | Active | |
LINDEN HOMES CHILTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1996-05-02 | Active | |
LINDEN DEVON LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1998-06-24 | Active | |
LINDEN HOMES WESTERN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1999-12-07 | Active | |
MORRISON HIGHWAY MAINTENANCE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-03-05 | Active | |
RASEN ESTATES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-05-21 | Active | |
OAK FIRE PROTECTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-06-27 | Active - Proposal to Strike off | |
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-09-10 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-04-19 | Active | |
GALLIFORD TRY PLANT LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2006-06-28 | Active | |
LINDEN GUILDFORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2008-04-02 | Active | |
GRAYLINGWELL ENERGY SERVICES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2010-02-02 | Active | |
MORRISON CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1997-09-16 | Active | |
VISTRY HOMES CENTRAL LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1988-07-27 | Active | |
VISTRY LINDEN HOMES LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1991-05-01 | Active | |
LINDEN NORTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-08-13 | Active | |
TRY CONSTRUCTION LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1986-01-30 | Active | |
LINDEN MIDLANDS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1946-05-07 | Active | |
LINDEN LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1973-04-16 | Active | |
ROCK & ALLUVIUM LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-28 | Active | |
CHARTDALE LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1984-02-16 | Active | |
TRY ACCORD LIMITED | Company Secretary | 2012-03-01 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
LINDEN PARTNERSHIPS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-04 | Active | |
LINDEN AND DORCHESTER PORTSMOUTH LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2000-10-05 | Active | |
HILL PLACE FARM DEVELOPMENTS LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2002-01-23 | Active | |
LINDEN AND DORCHESTER LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2005-06-13 | Active | |
VISTRY AFFORDABLE HOMES LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2008-05-15 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
GLENMHOR CONSULTING LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
SPACE SCOTLAND LIMITED | Director | 2016-01-12 | CURRENT | 2010-06-11 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-28 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-12 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-07-30 | CURRENT | 2010-06-14 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2016-10-05 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-05-17 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2016-01-26 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-28 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2016-01-26 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2016-01-26 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2016-01-26 | CURRENT | 2014-07-29 | Active | |
KENT EHFA HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2013-12-10 | Active | |
KENT EHFA PROJECTCO LIMITED | Director | 2015-05-06 | CURRENT | 2013-12-10 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-29 | CURRENT | 2013-12-13 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2017-12-29 | CURRENT | 2010-02-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-11-28 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2017-11-28 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2017-11-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2017-11-16 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-11-16 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-11-16 | CURRENT | 2010-12-21 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-15 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2017-11-16 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-02 | Active | |
ROWAN ALBA LTD. | Director | 2013-02-27 | CURRENT | 2005-09-01 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-28 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-12 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-12-21 | CURRENT | 2010-06-14 | Active | |
EAST LOTHIAN LAND LIMITED | Director | 2005-04-01 | CURRENT | 2000-06-27 | Active | |
JICC DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
QHS DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
JICC DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
REH PHASE 2 DBFMCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
REH PHASE 2 DBFM HOLDCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2014-09-25 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
KHS DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-12 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2004-02-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-07-30 | CURRENT | 2010-06-14 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-09-28 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-09-28 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-06-21 | CURRENT | 2010-12-21 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Director | 2016-02-16 | CURRENT | 2010-12-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-26 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-12 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2004-02-17 | Active | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ACP: NORTH HUB LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-02 | Active | |
ALUMNO GT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
GT EQUITIX INVERNESS LIMITED | Director | 2014-01-31 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-02-05 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Director | 2009-12-14 | CURRENT | 2009-08-17 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2016-04-07 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-28 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2016-04-07 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2016-04-07 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-28 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-29 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2013-12-16 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2013-12-16 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2013-12-16 | CURRENT | 2013-05-14 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2013-10-08 | CURRENT | 2012-08-31 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2007-07-01 | CURRENT | 2004-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL | ||
DIRECTOR APPOINTED MRS RUTH MAIRI HANN | ||
Change of details for Lbp Dbfm Holdco Limited as a person with significant control on 2024-03-04 | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGREGOR PARK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON | ||
DIRECTOR APPOINTED MR STEVEN MCGHEE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 | ||
CH01 | Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTEITH MCCRORIE | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL | |
PSC05 | Change of details for Lbp Dbfm Holdco Limited as a person with significant control on 2019-06-17 | |
CH01 | Director's details changed for Mr Matthew Templeton on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MRS MATTHEW TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul James Mcgirk on 2018-02-08 | |
AP01 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCVEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR COLIN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SHIRREFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Mcvey on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK | |
RES13 | '>Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310003 | |
AP01 | DIRECTOR APPOINTED RORY CHRISTIE | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CERTNM | COMPANY NAME CHANGED LBP SUBHUB LIMITED CERTIFICATE ISSUED ON 07/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCVEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE | |
RP04 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED GARRY EDWARD SHERET | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
AP01 | DIRECTOR APPOINTED KEVIN JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID BLENCOWE | |
AP01 | DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LBP DBFMCO LIMITED are:
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