LBP DBFM HOLDCO LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewDirector's details changed for Mrs Ruth Mairi Hann on 2025-06-06

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06/06/256 June 2025 NewDirector's details changed for Mr Colin Malcolm Campbell on 2025-06-06

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29/05/2529 May 2025 Director's details changed for Mr Paul James Mcgirk on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr Philip Mcvey on 2025-05-28

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28/05/2528 May 2025 Director's details changed for Mr Kevin James Bradley on 2025-05-28

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23/09/2423 September 2024 Accounts for a small company made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-30 with no updates

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23/03/2423 March 2024 Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-01

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23/03/2423 March 2024 Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29

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05/03/245 March 2024 Change of details for Space Scotland Limited as a person with significant control on 2024-02-29

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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

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11/10/2311 October 2023 Termination of appointment of Richard Mcgregor Park as a director on 2023-09-08

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02/10/232 October 2023 Accounts for a small company made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-30 with no updates

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05/07/235 July 2023 Termination of appointment of Matthew Templeton as a director on 2023-07-04

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05/07/235 July 2023 Appointment of Mr Steven Mcghee as a director on 2023-07-04

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28/09/2228 September 2022 Accounts for a small company made up to 2022-03-31

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22/12/2122 December 2021 Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22

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24/09/2124 September 2021 Accounts for a small company made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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17/06/2117 June 2021 Appointment of Mr Andrew Stephen Bone as a director on 2021-05-25

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET

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11/10/1911 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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08/08/198 August 2019 REGISTERED OFFICE CHANGED ON 08/08/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / SPACE SCOTLAND LIMITED / 28/05/2019

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11/05/1911 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 26/04/2019

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09/05/199 May 2019 DIRECTOR APPOINTED MRS MATTHEW TEMPLETON

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30/04/1930 April 2019 APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE

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18/09/1818 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MCGIRK / 08/02/2018

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29/11/1729 November 2017 DIRECTOR APPOINTED MR NIAL WATSON GEMMELL

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09/11/179 November 2017 DIRECTOR APPOINTED MR PHILIP MCVEY

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06/11/176 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/10/1730 October 2017 DIRECTOR APPOINTED MR LEE RICHARD SIMMONS

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY

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05/08/175 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / SPACE SCOTLAND LIMITED / 06/04/2016

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08/11/168 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/10/1617 October 2016 DIRECTOR APPOINTED MR COLIN CAMPBELL

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR GORDON SHIRREFF

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016

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27/04/1627 April 2016 DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK

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13/04/1613 April 2016 ADOPT ARTICLES 31/03/2016

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4830560004

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13/04/1613 April 2016 SECTION 175 CONFLICTS OF INTEREST/AUTHORITY TO TAKE ANY ACTION CONSIDERED APPROPRIATE IN RELATION TO THE FUNDING OF THE LOTHIAN BUNDLE PARTNERSHIP PROJECT 31/03/2016

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4830560002

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4830560003

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04/04/164 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4830560001

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01/02/161 February 2016 DIRECTOR APPOINTED RORY CHRISTIE

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07/12/157 December 2015 COMPANY NAME CHANGED LBP SUBHUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/12/15

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19/11/1519 November 2015 DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE

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21/10/1521 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/10/1516 October 2015 PREVSHO FROM 31/07/2015 TO 31/03/2015

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12/10/1512 October 2015 DIRECTOR APPOINTED MR PHILIP MCVEY

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN " "WALLACE

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09/10/159 October 2015 DIRECTOR APPOINTED MR BRIAN LOVE

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24/09/1524 September 2015 SECOND FILING WITH MUD 28/07/15 FOR FORM AR01

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25/08/1525 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM

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13/02/1513 February 2015 DIRECTOR APPOINTED ADRIAN JOHN LAWTON " "WALLACE

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12/02/1512 February 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE

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12/02/1512 February 2015 DIRECTOR APPOINTED GARRY EDWARD SHERET

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12/02/1512 February 2015 DIRECTOR APPOINTED MR MARTIN DAVID BLENCOWE

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12/02/1512 February 2015 DIRECTOR APPOINTED KEVIN JAMES BRADLEY

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12/02/1512 February 2015 DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE

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28/07/1428 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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