LBP 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 Kevin James Bradley on 2025-05-28 |
| 28/05/2528 May 2025 | Director's details changed for Mr Philip Mcvey on 2025-05-28 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-30 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 | Change of details for Lbp 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 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 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 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 17/06/2117 June 2021 | Appointment of Mr Andrew Stephen Bone as a director on 2021-05-25 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / LBP DBFM HOLDCO LIMITED / 17/06/2019 |
| 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 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR 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 |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIRREFF |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 18/07/2016 |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK |
| 13/04/1613 April 2016 | SECTION 175 CONFLICTS OF INTEREST/AUTHORISE APPROPRIATE ACTION IN RELATION TO THE COMPANY'S PARTICIPATION IN THE LOTHIAN BUNDLE PARTNERSHIP PROJECT 31/03/2016 |
| 13/04/1613 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310001 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310002 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831310003 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED RORY CHRISTIE |
| 07/12/157 December 2015 | COMPANY NAME CHANGED LBP SUBHUB LIMITED CERTIFICATE ISSUED ON 07/12/15 |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLENCOWE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR PHILIP MCVEY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR BRIAN LOVE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 24/09/1524 September 2015 | SECOND FILING WITH MUD 29/07/15 FOR FORM AR01 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH PARK EDINBURGH EH12 1LB |
| 30/05/1530 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED KEVIN JAMES BRADLEY |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED GARRY EDWARD SHERET |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR MARTIN DAVID BLENCOWE |
| 29/07/1429 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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