| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/24 |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2024-04-07 |
delete address PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH SCOTLAND SCOTLAND EH12 1LB |
| 2024-04-07 |
insert address 2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH UNITED KINGDOM EH12 9DH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MAIRI HANN |
| 2024-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAL GEMMELL |
| 2024-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JICC DBFM HOLDCO LIMITED / 04/03/2024 |
| 2024-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2024 FROM
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MCGHEE |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCGREGOR PARK / 18/07/2022 |
| 2022-04-07 |
update account_category FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MALCOLM CAMPBELL / 22/12/2021 |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCVEY / 22/12/2021 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN BONE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRORIE |
| 2021-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLIFORD TRY SECRETARIAT SERVICES LIMITED / 18/01/2021 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SHERET |
| 2020-04-07 |
update account_category DORMANT => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-07-07 |
delete address ATHOLL HOUSE 51 MELVILLE STREET EDINBURGH UNITED KINGDOM EH3 7HL |
| 2019-07-07 |
insert address PO BOX 17452 2 LOCHSIDE VIEW EDINBURGH SCOTLAND SCOTLAND EH12 1LB |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
ATHOLL HOUSE 51 MELVILLE STREET
EDINBURGH
EH3 7HL
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JICC DBFM HOLDCO LIMITED / 28/05/2019 |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TEMPLETON / 26/04/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MRS MATTHEW TEMPLETON |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 0 => 3 |
| 2018-11-07 |
update num_mort_outstanding 0 => 3 |
| 2018-11-02 |
update statutory_documents ADOPT ARTICLES 25/10/2018 |
| 2018-11-02 |
update statutory_documents SECTION 175 AND DIRECTORS ENTER INTO FUNDING APPROVED 25/10/2018 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5815840001 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5815840002 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5815840003 |
| 2018-10-07 |
update account_ref_month 11 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2019-08-15 => 2019-06-30 |
| 2018-09-24 |
update statutory_documents CURRSHO FROM 30/11/2018 TO 30/09/2018 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER MONTEITH MCCRORIE |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED KEVIN JAMES BRADLEY |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED LEE RICHARD SIMMONS |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR GARRY EDWARD SHERET |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MCVEY |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. RORY WILLIAM CHRISTIE |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCGREGOR PARK |
| 2017-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |