JICC DBFM HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Director's details changed for Mrs Ruth Mairi Hann on 2025-06-06 |
06/06/256 June 2025 New | Director's details changed for Mr Colin Malcolm Campbell on 2025-06-06 |
29/05/2529 May 2025 | Director's details changed for Mr Paul James Mcgirk on 2025-05-28 |
29/05/2529 May 2025 | Director's details changed for Mr Philip Mcvey on 2025-05-28 |
29/05/2529 May 2025 | Director's details changed for Mr Kevin James Bradley on 2025-05-28 |
31/03/2531 March 2025 | Accounts for a small company made up to 2024-09-30 |
18/11/2418 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
23/03/2423 March 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 | 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 | Change of details for Space Scotland Limited as a person with significant control on 2024-02-29 |
05/03/245 March 2024 | Accounts for a small company made up to 2023-09-30 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
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 |
28/02/2328 February 2023 | Accounts for a small company made up to 2022-09-30 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
22/12/2122 December 2021 | Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 |
22/12/2122 December 2021 | Director's details changed for Mr Philip Mcvey on 2021-12-22 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
17/06/2117 June 2021 | Appointment of Mr Andrew Stephen Bone as a director on 2021-05-25 |
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 |
06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM |
05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / SPACE SCOTLAND LIMITED / 28/05/2019 |
10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 26/04/2019 |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
09/05/199 May 2019 | DIRECTOR APPOINTED MRS MATTHEW TEMPLETON |
20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
02/11/182 November 2018 | SECTION 175 AND DIRECTORS ENTER INTO FUNDING 25/10/2018 |
02/11/182 November 2018 | ADOPT ARTICLES 25/10/2018 |
02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / SPACE SCOTLAND LIMITED / 25/10/2018 |
26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5815310002 |
26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5815310001 |
26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5815310004 |
26/10/1826 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5815310003 |
24/09/1824 September 2018 | CURRSHO FROM 30/11/2018 TO 30/09/2018 |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
26/07/1826 July 2018 | DIRECTOR APPOINTED KEVIN JAMES BRADLEY |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR GARRY EDWARD SHERET |
26/07/1826 July 2018 | DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR PHILIP MCVEY |
26/07/1826 July 2018 | DIRECTOR APPOINTED LEE RICHARD SIMMONS |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
26/07/1826 July 2018 | DIRECTOR APPOINTED RICHARD MCGREGOR PARK |
14/11/1714 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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