ELCH DBFMCO 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 Paul James Mcgirk on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Philip Mcvey on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Kevin James Bradley on 2025-05-28 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 03/04/243 April 2024 | Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-01 |
| 23/03/2423 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/03/245 March 2024 | Change of details for Elch Dbfm Holdco Limited as a person with significant control on 2024-03-04 |
| 04/03/244 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 2024-03-04 |
| 11/10/2311 October 2023 | Termination of appointment of Richard Mcgregor Park as a director on 2023-09-08 |
| 05/07/235 July 2023 | Appointment of Mr Steven Mcghee as a director on 2023-07-04 |
| 05/07/235 July 2023 | Termination of appointment of Matthew Templeton as a director on 2023-07-04 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 25/10/2225 October 2022 | Registration of charge SC5356380004, created on 2022-10-14 |
| 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 | FULL 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 |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / ELCH DBFM HOLDCO LIMITED / 20/05/2019 |
| 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 | FULL 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MCGIRK / 08/02/2018 |
| 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 PHILIP MCVEY |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE |
| 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 | 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 OR BE AN INFRINGEMENT OF A DIRECTOR'S DUTY UNDER THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 175 OF THE COMPANIES ACT 2006 BE RATIFIED AND AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 239 OF THE COMPANIES ACT 2006 14/09/2016 |
| 04/10/164 October 2016 | ADOPT ARTICLES 14/09/2016 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5356380001 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5356380003 |
| 27/09/1627 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5356380002 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 15/08/2016 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR ALEXANDER MONTEITH MCCRORIE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR GARRY EDWARD SHERET |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR KEVIN JAMES BRADLEY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR PHILIP MCVEY |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR BRIAN LOVE |
| 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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