NEWBATTLE DBFM HOLDCO LIMITED

SC483055
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH UNITED KINGDOM EH12 9DH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 17 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2024 officers Appointment of director (Mrs Ruth Mairi Hann) 2 Buy now
23 Mar 2024 officers Termination of appointment of director (Nial Watson Gemmell) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2023 officers Termination of appointment of director (Richard Mcgregor Park) 1 Buy now
02 Oct 2023 accounts Annual Accounts 17 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2023 officers Appointment of director (Mr Steven Mcghee) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Matthew Templeton) 1 Buy now
30 Sep 2022 accounts Annual Accounts 17 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mr Colin Malcolm Campbell) 2 Buy now
24 Sep 2021 accounts Annual Accounts 17 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 officers Appointment of director (Mr Andrew Stephen Bone) 2 Buy now
30 Mar 2021 officers Termination of appointment of director (Alexander Monteith Mccrorie) 1 Buy now
08 Feb 2021 officers Change of particulars for corporate secretary (Galliford Try Secretariat Services Limited) 1 Buy now
09 Oct 2020 accounts Annual Accounts 18 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Termination of appointment of director (Garry Edward Sheret) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Philip Mcvey) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Lee Richard Simmons) 1 Buy now
26 Sep 2019 accounts Annual Accounts 34 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 May 2019 officers Change of particulars for director (Mr Matthew Templeton) 2 Buy now
09 May 2019 officers Appointment of director (Mrs Matthew Templeton) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Rory Christie) 1 Buy now
18 Sep 2018 accounts Annual Accounts 34 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 officers Change of particulars for director (Mr Paul James Mcgirk) 2 Buy now
29 Nov 2017 officers Appointment of director (Mr Nial Watson Gemmell) 2 Buy now
09 Nov 2017 officers Appointment of director (Mr Philip Mcvey) 2 Buy now
06 Nov 2017 accounts Annual Accounts 17 Buy now
30 Oct 2017 officers Appointment of director (Mr Lee Richard Simmons) 2 Buy now
30 Oct 2017 officers Termination of appointment of director (Brian Love) 1 Buy now
30 Oct 2017 officers Termination of appointment of director (Philip Mcvey) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (John Alexander Hope) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Nov 2016 accounts Annual Accounts 17 Buy now
17 Oct 2016 officers Appointment of director (Mr Colin Campbell) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Gordon James Shirreff) 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Philip Mcvey) 2 Buy now
27 Apr 2016 officers Appointment of director (Mr Richard Mcgregor Park) 2 Buy now
14 Mar 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
14 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2016 resolution Resolution 1 Buy now
14 Mar 2016 resolution Resolution 34 Buy now
15 Feb 2016 mortgage Registration of a charge 35 Buy now
15 Feb 2016 mortgage Registration of a charge 24 Buy now
15 Feb 2016 mortgage Registration of a charge 26 Buy now
15 Feb 2016 mortgage Registration of a charge 39 Buy now
01 Feb 2016 officers Appointment of director (Rory Christie) 2 Buy now
07 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 officers Termination of appointment of director (Martin David Blencowe) 1 Buy now
19 Nov 2015 officers Appointment of director (Mr Gordon James Shirreff) 2 Buy now
21 Oct 2015 accounts Annual Accounts 4 Buy now
16 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Oct 2015 officers Appointment of director (Mr Philip Mcvey) 2 Buy now
09 Oct 2015 officers Appointment of director (Mr Brian Love) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Adrian John Lawton-Wallace) 1 Buy now
24 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
25 Aug 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Feb 2015 officers Appointment of director (Garry Edward Sheret) 2 Buy now
12 Feb 2015 officers Appointment of director (Kevin James Bradley) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr John Alexander Hope) 2 Buy now
12 Feb 2015 officers Appointment of director (Mr Martin David Blencowe) 2 Buy now
12 Feb 2015 officers Appointment of director (Alexander Monteith Mccrorie) 2 Buy now
12 Feb 2015 officers Appointment of director (Adrian John Lawton-Wallace) 2 Buy now
28 Jul 2014 incorporation Incorporation Company 32 Buy now