ELCH DBFMCO LIMITED
Active - Accounts Filed
General Information
NAME
ELCH DBFMCO LIMITED
COMPANY NUMBER
SC535638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/05/2016
(8 years and 6 months old)
WEBSITE
https://www.projectscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DH
2 Lochside View
Edinburgh
Midlothian
EH12 9DH
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELCH DBFM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ELCH DBFMCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
Credit Risk Overview
Want to learn more about ELCH DBFMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELCH DBFMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCH DBFMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2023 - Present (1 years and 4 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 38 Past: 2 |
View Report |
|
17/05/2016 - Present (8 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
GALLIFORD TRY SECRETARIAL SERVICES LIMITED 17/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 09/03/2024 | New Accounts filed |
| 13/10/2023 | Richard Mcgregor Park (921220513) has left the board |
| 07/07/2023 | Matthew Templeton (917554165) has left the board |
| 07/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 24/03/2022 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928434991) Appointed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919762154) has left the board |
| 29/03/2020 | New Accounts filed |
| 04/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 29/05/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 02/05/2019 | Rory William Christie (918319146) has left the board |
| 08/03/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 13/11/2017 | New Board Member Philip McVey (909900153) Appointed |
| 01/11/2017 | Brian Love (919201744) has left the board |
| 01/11/2017 | Philip McVey (909900153) has left the board |
| 01/11/2017 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 31/05/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 31/10/2016 | Colin Campbell (921649740) has left the board |
| 24/10/2016 | New Board Member Colin Campbell (921649740) Appointed |
| 24/08/2016 | Garry Edward Sheret (921221099) has left the board |
| 24/08/2016 | New Board Member Garry Edward Sheret (919762154) Appointed |
| 17/08/2016 | New Board Member John Alexander Hope (907131859) Appointed |
| 17/08/2016 | New Board Member Garry Edward Sheret (921221099) Appointed |
| 17/08/2016 | New Board Member Richard Mcgregor Park (921220513) Appointed |
| 17/08/2016 | New Board Member Brian Love (919201744) Appointed |
| 17/08/2016 | New Board Member Rory William Christie (918319146) Appointed |
| 17/08/2016 | New Board Member Kevin James Bradley (914191017) Appointed |
| 17/08/2016 | New Board Member Alexander Monteith McCrorie (910529776) Appointed |
| 17/08/2016 | New Board Member Philip McVey (909900153) Appointed |
| 02/06/2016 | GALLIFORD TRY SECRETARIAL SERVICES LIMITED (920820708) has left the board |
| 02/06/2016 | New Company Secretary GALLIFORD TRY SECRETARIAL SERVICES LIMITED (916723252) Appointed |
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