ELCH DBFM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Director's details changed for Mr Colin Malcolm Campbell on 2025-06-06 |
| 06/06/256 June 2025 New | Director's details changed for Mrs Ruth Mairi Hann on 2025-06-06 |
| 29/05/2529 May 2025 | Director's details changed for Mr Kevin James Bradley on 2025-05-28 |
| 29/05/2529 May 2025 | Director's details changed for Mr Paul James Mcgirk on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Philip Mcvey on 2025-05-28 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 23/03/2423 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 23/03/2423 March 2024 | Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-01 |
| 05/03/245 March 2024 | Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 2024-03-05 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 11/10/2311 October 2023 | Termination of appointment of Richard Mcgregor Park as a director on 2023-09-08 |
| 05/07/235 July 2023 | Termination of appointment of Matthew Templeton as a director on 2023-07-04 |
| 05/07/235 July 2023 | Appointment of Mr Steven Mcghee as a director on 2023-07-04 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 |
| 17/06/2117 June 2021 | Appointment of Mr Andrew Stephen Bone as a director on 2021-05-25 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET |
| 20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 26/04/2019 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MRS MATTHEW TEMPLETON |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCGIRK / 08/02/2018 |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR PHILIP MCVEY |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 04/10/164 October 2016 | ADOPT ARTICLES 14/09/2016 |
| 04/10/164 October 2016 | IN RELATION TO THE COMPANY'S PARTICIPATION IN THE EAST LOTHIAN COMMUNITY HOSPITAL PROJECT ANY MATTER RELATING TO A DIRECTOR WHICH WOULD OTHERWISE HAVE BEEN AN INFRINGEMENT OF A DIRECTOR'S DUTY UNDER THE ARTICLES OF ASSOCIATION ANS SECTION 175 OF THE COMPANIES ACT 2006 BE RATIFIED AND AUTHORISED PURSUANT TO SECTION 239 OF THE COMPANIES ACT 2006 14/09/2016 |
| 28/09/1628 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355900004 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355900002 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355900001 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355900003 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR BRIAN LOVE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR KEVIN JAMES BRADLEY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR GARRY EDWARD SHERET |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ALEXANDER MONTEITH MCCRORIE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR PHILIP MCVEY |
| 17/05/1617 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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