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
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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
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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 |
|---|---|---|---|---|
|
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 |
|
17/05/2016 - Present (8 years and 6 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
06/10/2016 - Present (8 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
24/10/2017 - Present (7years) 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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