DBM BC - History of Changes


DateDescription
2024-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/24, NO UPDATES
2024-10-11 update website_status OK => DomainNotFound
2024-05-06 update statutory_documents 29/12/23 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-29
2024-04-07 update accounts_next_due_date 2023-12-25 => 2024-09-29
2023-12-23 update statutory_documents 29/12/22 TOTAL EXEMPTION FULL
2023-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, NO UPDATES
2023-10-20 delete email sc..@dbmbuildingcontractors.co.uk
2023-10-20 delete person Scott Cunningham
2023-10-20 insert email an..@dbmbuildingcontractors.co.uk
2023-10-20 insert email le..@dbmbuildingcontractors.co.uk
2023-10-20 insert person Anna Tkocz
2023-10-07 update account_ref_day 30 => 29
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-25
2023-09-25 update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022
2023-08-09 delete email go..@dbmbuildingcontractors.co.uk
2023-08-09 delete email jo..@dbmbuildingcontractors.co.uk
2023-08-09 delete email mi..@dbmbuildingcontractors.co.uk
2023-08-09 delete email ms..@dbmbuildingcontractors.co.uk
2023-08-09 delete email st..@dbmbuildingcontractors.co.uk
2023-08-09 delete person Gordon Lang
2023-08-09 delete person John O'Meara
2023-08-09 delete person MICHAEL SWANNEY
2023-08-09 delete person Michael Rennie
2023-08-09 delete person Stephanie Kilgour
2023-08-09 insert email ba..@dbmbuildingcontractors.co.uk
2023-08-09 insert email ni..@dbmbuildingcontractors.co.uk
2023-08-09 insert email sc..@dbmbuildingcontractors.co.uk
2023-08-09 insert email va..@dbmbuildingcontractors.co.uk
2023-08-09 insert person Barry McMillan
2023-08-09 insert person Nikita Patil
2023-08-09 insert person Scott Cunningham
2023-08-09 insert person Vararuchi Devanapally
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-09-29 update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021
2022-09-11 delete secretary Danielle Gibson
2022-09-11 delete email sc..@dbmbuildingcontractors.co.uk
2022-09-11 delete email ta..@dbmbuildingcontractors.co.uk
2022-09-11 delete person KIERAN BAIN
2022-09-11 delete person SCOTT BRADLEY
2022-09-11 delete person TAYLOR HIGGINS
2022-09-11 insert email ca..@dbmbuildingcontractors.co.uk
2022-09-11 insert email go..@dbmbuildingcontractors.co.uk
2022-09-11 insert email ms..@dbmbuildingcontractors.co.uk
2022-09-11 insert email st..@dbmbuildingcontractors.co.uk
2022-09-11 insert person Carla Surubaru
2022-09-11 insert person Gordon Lang
2022-09-11 insert person Lee Jacobson
2022-09-11 insert person MICHAEL SWANNEY
2022-09-11 insert person Stephanie Kilgour
2022-09-11 update person_title Danielle Gibson: Office Manager; Company Secretary => Office Manager
2022-09-11 update person_title Stephanie Anderson: Document Controller => Head of Administration / Estimating Assistant
2022-05-11 delete email de..@dbmbuildingcontractors.co.uk
2022-05-11 delete email ia..@dbmbuildingcontractors.co.uk
2022-05-11 delete email sb..@dbmbuildingcontractors.co.uk
2022-05-11 delete person Debs Harding
2022-05-11 delete person Ian Anderson
2022-05-11 insert email jo..@dbmbuildingcontractors.co.uk
2022-05-11 insert email ke..@dbmbuildingcontractors.co.uk
2022-05-11 insert email sc..@dbmbuildingcontractors.co.uk
2022-05-11 insert email ta..@dbmbuildingcontractors.co.uk
2022-05-11 insert person John O'Meara
2022-05-11 insert person KEN MCNICOL
2022-05-11 insert person KIERAN BAIN
2022-05-11 insert person SCOTT BRADLEY
2022-05-11 insert person TAYLOR HIGGINS
2022-05-11 update person_title Stephanie Anderson: Admin Assistant / PA => Document Controller
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 4 => 5
2021-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000005
2021-08-08 delete managingdirector Thomas Brown
2021-08-08 insert secretary Danielle Gibson
2021-08-08 delete person Thomas Brown
2021-08-08 insert alias DBM BC Ltd
2021-08-08 insert email ar..@dbmbuildingcontractors.co.uk
2021-08-08 insert email da..@dbmbuildingcontractors.co.uk
2021-08-08 insert email de..@dbmbuildingcontractors.co.uk
2021-08-08 insert email ia..@dbmbuildingcontractors.co.uk
2021-08-08 insert email ma..@dbmbuildingcontractors.co.uk
2021-08-08 insert email mi..@dbmbuildingcontractors.co.uk
2021-08-08 insert email sb..@dbmbuildingcontractors.co.uk
2021-08-08 insert email st..@dbmbuildingcontractors.co.uk
2021-08-08 insert email st..@dbmbuildingcontractors.co.uk
2021-08-08 insert management_pages_linkeddomain linkedin.com
2021-08-08 insert management_pages_linkeddomain twitte.com
2021-08-08 insert person Alex Robertson
2021-08-08 insert person Danielle Gibson
2021-08-08 insert person Debs Harding
2021-08-08 insert person Ian Anderson
2021-08-08 insert person MATTHEW PHILLIPS
2021-08-08 insert person Michael Rennie
2021-08-08 insert person STEPHANIE ANDERSON
2021-08-08 insert person Stephen G Brown
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-08 delete secretary Danielle Gibson
2021-07-08 insert managingdirector Thomas Brown
2021-07-08 delete alias DBM BC Ltd
2021-07-08 delete email aa..@dbmbuildingcontractors.co.uk
2021-07-08 delete email ar..@dbmbuildingcontractors.co.uk
2021-07-08 delete email co..@dbmbuildingcontractors.co.uk
2021-07-08 delete email da..@dbmbuildingcontractors.co.uk
2021-07-08 delete email el..@dbmbuildingcontractors.co.uk
2021-07-08 delete email jo..@dbmbuildingcontractors.co.uk
2021-07-08 delete email ma..@dbmbuildingcontractors.co.uk
2021-07-08 delete email pa..@dbmbuildingcontractors.co.uk
2021-07-08 delete email pa..@dbmbuildingcontractors.co.uk
2021-07-08 delete email st..@dbmbuildingcontractors.co.uk
2021-07-08 delete email st..@dbmbuildingcontractors.co.uk
2021-07-08 delete management_pages_linkeddomain linkedin.com
2021-07-08 delete management_pages_linkeddomain twitte.com
2021-07-08 delete person Aaron MacSwan
2021-07-08 delete person Alex Robertson
2021-07-08 delete person Colin Brown
2021-07-08 delete person Danielle Gibson
2021-07-08 delete person John O'meara
2021-07-08 delete person Matthew Philips
2021-07-08 delete person Paul Armstrong
2021-07-08 delete person Paul Hughes
2021-07-08 delete person STEPHANIE ANDERSON
2021-07-08 delete person Stephen Brown
2021-07-08 insert about_pages_linkeddomain wordpress.org
2021-07-08 insert person Thomas Brown
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-25 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-09-25 delete email da..@dbmbuildingcontractors.co.uk
2020-09-25 delete email ia..@dbmbuildingcontractors.co.uk
2020-09-25 delete person David Kerr
2020-09-25 delete person James Brown
2020-09-25 delete person Thomas Forsyth
2020-09-25 insert email co..@dbmbuildingcontractors.co.uk
2020-09-25 insert email el..@dbmbuildingcontractors.co.uk
2020-09-25 insert email ma..@dbmbuildingcontractors.co.uk
2020-09-25 insert email pa..@dbmbuildingcontractors.co.uk
2020-09-25 insert email pa..@dbmbuildingcontractors.co.uk
2020-09-25 insert person Colin Brown
2020-09-25 insert person Matthew Philips
2020-09-25 insert person Paul Armstrong
2020-09-25 insert person Paul Hughes
2020-09-25 update person_title Alex Robertson: Business Development => Business Development / M & E Manager
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2020-01-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-11-15 delete person Ian Smith
2019-11-15 insert email st..@dbmbuildingcontractors.co.uk
2019-11-15 insert person Stephen Brown
2019-11-15 insert person Thomas Forsyth
2019-11-15 update person_title Aaron Macswan: Trainee Estimator => Trainee Quantity Surveyor
2019-10-16 delete email br..@dbmbuildingcontractors.co.uk
2019-10-16 delete email le..@dbmbuildingcontractors.co.uk
2019-10-16 delete email le..@dbmbuildingcontractors.co.uk
2019-10-16 delete person Brian Cessford
2019-10-16 delete person Leanne Kilpatrick
2019-10-16 delete person Lee Jacobson
2019-10-16 insert email ia..@dbmbuildingcontractors.co.uk
2019-10-16 insert person Ian Smith
2019-07-16 delete email ro..@dbmbuildingcontractors.co.uk
2019-07-16 delete email st..@dbmbuildingcontractors.co.uk
2019-07-16 delete person Ross Turnbull
2019-07-16 delete person Stephen Brown
2019-07-16 insert email br..@dbmbuildingcontractors.co.uk
2019-07-16 insert email le..@dbmbuildingcontractors.co.uk
2019-07-16 insert person Brian Cessford
2019-07-16 insert person Lee Jacobson
2019-07-07 update num_mort_charges 4 => 5
2019-07-07 update num_mort_outstanding 0 => 1
2019-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3134000005
2019-06-17 update num_mort_outstanding 1 => 0
2019-06-17 update num_mort_satisfied 3 => 4
2019-05-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000004
2019-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE GIBSON
2019-02-10 delete person John Omera
2019-02-10 insert person John O'meara
2019-02-07 update num_mort_charges 3 => 4
2019-02-07 update num_mort_outstanding 0 => 1
2019-01-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3134000004
2019-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BROWN / 22/01/2019
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2019-01-03 delete source_ip 79.170.44.126
2019-01-03 insert source_ip 89.145.65.235
2019-01-03 update robots_txt_status www.dbmbuildingcontractors.co.uk: 404 => 200
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-07 update num_mort_outstanding 2 => 0
2017-05-07 update num_mort_satisfied 1 => 3
2017-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000002
2017-04-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3134000003
2017-02-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-02-15 update statutory_documents SECRETARY APPOINTED MISS DANIELLE GIBSON
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-07 update num_mort_charges 2 => 3
2016-07-07 update num_mort_outstanding 1 => 2
2016-06-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3134000003
2016-03-09 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-03-09 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-02-08 update num_mort_charges 1 => 2
2016-02-08 update num_mort_satisfied 0 => 1
2016-02-04 update statutory_documents 13/12/15 FULL LIST
2016-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3134000002
2016-01-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-07 delete address 2/1 BLOCK 6 KAIMS TERRACE KIRKTON LIVINGSTON WEST LOTHIAN EH54 7EX
2015-11-07 insert address UNIT 5 INCHMUIR ROAD WHITEHILL INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN SCOTLAND EH48 2EP
2015-11-07 update registered_address
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2/1 BLOCK 6 KAIMS TERRACE KIRKTON LIVINGSTON WEST LOTHIAN EH54 7EX
2015-09-25 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-03-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-02-24 update statutory_documents 13/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-28 update statutory_documents 13/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-02-03 insert general_emails in..@dbmbuildingcontractors.co.uk
2013-02-03 delete address Suite 117, Stadium House, Alderstone Road, Livingston, EH54 7DN
2013-02-03 delete email to..@dbmbuildingcontractors.co.uk
2013-02-03 delete fax 01506 602644
2013-02-03 delete phone 01506 602544
2013-02-03 insert address Unit 5, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
2013-02-03 insert email in..@dbmbuildingcontractors.co.uk
2013-02-03 insert fax 01506 631773
2013-02-03 insert phone 01506 656047
2013-01-28 update statutory_documents 13/12/12 FULL LIST
2012-12-14 update website_status OK
2012-11-23 update website_status ServerDown
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-31 update statutory_documents 13/12/11 FULL LIST
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-25 update statutory_documents 13/12/10 FULL LIST
2010-10-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 13/12/09 FULL LIST
2010-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWN / 13/12/2009
2010-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIARINA LAURIE
2009-11-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-17 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents SECRETARY APPOINTED KIARINA ANN LAURIE
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-03-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY STOBBART
2008-03-05 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 69 LENZIE AVENUE DEANS LIVINGSTON EH54 8NR
2007-02-15 update statutory_documents NEW SECRETARY APPOINTED
2007-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-13 update statutory_documents DIRECTOR RESIGNED
2006-12-13 update statutory_documents SECRETARY RESIGNED
2006-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION