KHS DBFMCO 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 |
| 28/05/2528 May 2025 | Director's details changed for Mr Kevin James Bradley 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 Khs 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 |
| 22/12/2322 December 2023 | Registration of charge SC4831290005, created on 2023-12-18 |
| 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 |
| 01/08/231 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 |
| 30/09/2230 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 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONS |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 05/06/195 June 2019 | PSC'S CHANGE OF PARTICULARS / KHS DBFM HOLDCO LIMITED / 28/05/2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH SCOTLAND EH3 7HL |
| 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 | ACCOUNTS FOR 'SMALL' CO. 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 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 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR COLIN CAMPBELL |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHIRREFF |
| 22/09/1622 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 |
| 11/03/1611 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831290004 |
| 01/03/161 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 01/03/161 March 2016 | ANY MATTER RELATING TO A DIRECTOR WHICH WOULD OTHERWISE HAVE BEEN OR AN INFRINGEMENT OF A DIRECTOR'S DUTIES UNDER ARTICLE 11 (CONFLICTS OF INTEREST) AND SECTION 175 OF THE COMPANIES ACT 2006 ARE RATIFIED AND AUTHORISED PURSUANT TO SECTION 239 OF THE COMPANIES ACT 2006/DIRECTORS OF THE COMPANY ARE AUTHORISED TO TAKE ANY ACTION OR ENTER INTO ANY DOCUMENTS IN CONNECTION WITH THE FUNDING RELATING TO THE KELSO HIGH SCHOOL PROJECT AS THEY SHALL CONSIDER APPROPRIATE 19/02/2016 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831290001 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831290002 |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4831290003 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED RORY CHRISTIE |
| 07/12/157 December 2015 | COMPANY NAME CHANGED KHS 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 |
| 23/09/1523 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 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 MR MARTIN DAVID BLENCOWE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED KEVIN JAMES BRADLEY |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED GARRY EDWARD SHERET |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 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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