QHS DBFMCO LIMITED

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Company Documents

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

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

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

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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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28/03/2528 March 2025 Accounts for a small company made up to 2024-09-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-14 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 Accounts for a small company made up to 2023-09-30

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05/03/245 March 2024 Change of details for Qhs Dbfm Holdco Limited as a person with significant control on 2024-03-04

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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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-14 with no updates

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

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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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28/02/2328 February 2023 Accounts for a small company made up to 2022-09-30

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23/11/2223 November 2022 Confirmation statement made on 2022-11-14 with no updates

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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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22/12/2122 December 2021 Director's details changed for Mr Philip Mcvey on 2021-12-22

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24/11/2124 November 2021 Confirmation statement made on 2021-11-14 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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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET

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11/03/2011 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / QHS DBFM HOLDCO LIMITED / 28/05/2019

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH EH3 7HL UNITED KINGDOM

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH SCOTLAND EH12 1LB SCOTLAND

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10/05/1910 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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05/03/195 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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03/08/183 August 2018 CURRSHO FROM 30/11/2018 TO 30/09/2018

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5815850003

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5815850002

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19/06/1819 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC5815850001

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15/06/1815 June 2018 IN RELATION TO THE COMPANY'S PARTICIPATION IN THE QUEENSFERRY HIGH PROJECT, ANY MATTER RELATING TO A DIRECTOR HEREBY ARE RATIFIED AND AUTHORISED/DIRECTORS OF THE COMPANY ARE HEREBY AUTHORISED TO TAKE ANY ACTION OR ENTER INTO ANY DOCUMENTS IN CONNECTION WITH THE FUNDING RELATING TO THE PROJECT. 14/06/2018

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15/06/1815 June 2018 ADOPT ARTICLES 14/06/2018

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25/04/1825 April 2018 DIRECTOR APPOINTED RICHARD MCGREGOR PARK

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25/04/1825 April 2018 DIRECTOR APPOINTED MR PHILIP MCVEY

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25/04/1825 April 2018 DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE

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25/04/1825 April 2018 DIRECTOR APPOINTED MR GARRY EDWARD SHERET

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25/04/1825 April 2018 DIRECTOR APPOINTED LEE RICHARD SIMMONS

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25/04/1825 April 2018 DIRECTOR APPOINTED KEVIN JAMES BRADLEY

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25/04/1825 April 2018 DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE

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25/04/1825 April 2018 DIRECTOR APPOINTED MR NIAL WATSON GEMMELL

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25/04/1825 April 2018 DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL

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15/11/1715 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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