WCHS DBFM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
WCHS DBFM HOLDCO LIMITED
COMPANY NUMBER
SC535579
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
28/05/2024
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 |
|---|---|---|
| SPACE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| WCHS DBFM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WCHS DBFMCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
Credit Risk Overview
Want to learn more about WCHS DBFM HOLDCO 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 WCHS DBFM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WCHS DBFM HOLDCO 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 |
|---|---|---|---|---|
|
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 |
|
06/10/2016 - Present (8 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
06/10/2016 - Present (8 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
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 |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 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 |
| 12/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement 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 (928434990) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 28/03/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919762154) has left the board |
| 29/03/2020 | New Accounts filed |
| 07/06/2019 | Change in Reg. Office |
| 31/05/2019 | 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 |
| 04/04/2019 | 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 |
| 09/08/2017 | John Alexander Hope (907131859) has left the board |
| 31/05/2017 | New Annual Return filed |
| 18/10/2016 | New Board Member Kevin James Bradley (914191017) Appointed |
| 18/10/2016 | Richard Mcgregor Park (921582846) has left the board |
| 18/10/2016 | Garry Edward Sheret (921583043) has left the board |
| 18/10/2016 | Kevin James Bradley (921582990) has left the board |
| 18/10/2016 | New Board Member Garry Edward Sheret (919762154) Appointed |
| 18/10/2016 | John Alexander Hope (921582682) has left the board |
| 18/10/2016 | New Board Member Richard Mcgregor Park (921220513) Appointed |
| 18/10/2016 | New Board Member John Alexander Hope (907131859) Appointed |
| 11/10/2016 | New Board Member Brian Love (919201744) Appointed |
| 11/10/2016 | New Board Member Philip McVey (909900153) Appointed |
| 11/10/2016 | New Board Member Alexander Monteith McCrorie (910529776) Appointed |
| 11/10/2016 | New Board Member Rory William Christie (918319146) Appointed |
| 11/10/2016 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 11/10/2016 | New Board Member John Alexander Hope (921582682) Appointed |
| 11/10/2016 | New Board Member Richard Mcgregor Park (921582846) Appointed |
| 11/10/2016 | New Board Member Kevin James Bradley (921582990) Appointed |
| 11/10/2016 | New Board Member Garry Edward Sheret (921583043) Appointed |
| 02/06/2016 | New Company Secretary GALLIFORD TRY SECRETARIAL SERVICES LIMITED (916723252) Appointed |
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