Active
Company Information for WCHS DBFM HOLDCO LIMITED
2ND FLOOR, 2 LOCHSIDE VIEW, EDINBURGH, EH12 9DH,
|
Company Registration Number
SC535579
Private Limited Company
Active |
Company Name | |
---|---|
WCHS DBFM HOLDCO LIMITED | |
Legal Registered Office | |
2ND FLOOR 2 LOCHSIDE VIEW EDINBURGH EH12 9DH | |
Company Number | SC535579 | |
---|---|---|
Company ID Number | SC535579 | |
Date formed | 2016-05-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 14/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 16:11:33 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GALLIFORD TRY SECRETARIAL SERVICES LIMITED |
||
KEVIN JAMES BRADLEY |
||
COLIN MALCOLM CAMPBELL |
||
RORY WILLIAM CHRISTIE |
||
NIAL WATSON GEMMELL |
||
ALEXANDER MONTEITH MCCRORIE |
||
PAUL JAMES MCGIRK |
||
PHILIP MCVEY |
||
RICHARD MCGREGOR PARK |
||
GARRY EDWARD SHERET |
||
LEE RICHARD SIMMONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LOVE |
Director | ||
PHILIP MCVEY |
Director | ||
JOHN ALEXANDER HOPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELCH DBFM HOLDCO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
GLENMHOR CONSULTING LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
SPACE SCOTLAND LIMITED | Director | 2016-01-12 | CURRENT | 2010-06-11 | Active | |
LBP DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-28 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-12 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-07-30 | CURRENT | 2010-06-14 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2016-10-05 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-10-05 | CURRENT | 2016-05-17 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-01 | Active | |
PFI 2005 LIMITED | Director | 2017-06-30 | CURRENT | 2005-10-03 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2016-07-19 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2016-07-19 | CURRENT | 2012-03-09 | Active | |
ASHFORD PRISON SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED | Director | 2015-11-01 | CURRENT | 2001-08-20 | Active | |
ICB HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-09-14 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2002-01-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2007-10-16 | Active | |
STONEHOUSE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-06-12 | Active | |
AYRSHIRE HOSPITALS LIMITED | Director | 2014-05-02 | CURRENT | 2003-05-07 | Active | |
GEORGE STREET CAPITAL LIMITED | Director | 2014-05-02 | CURRENT | 2007-11-06 | Active | |
HEALTH MANAGEMENT (CARLISLE) LIMITED | Director | 2014-05-01 | CURRENT | 1993-03-26 | Active | |
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 1998-05-12 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-29 | CURRENT | 2013-12-13 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2017-12-29 | CURRENT | 2010-02-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2013-07-22 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-11-28 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2017-11-28 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2017-11-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2017-11-16 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-11-16 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-11-16 | CURRENT | 2010-12-21 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-15 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2017-11-16 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-02 | Active | |
ROWAN ALBA LTD. | Director | 2013-02-27 | CURRENT | 2005-09-01 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
LBP DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2015-01-16 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-28 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-10-22 | CURRENT | 2014-07-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-08-15 | CURRENT | 2013-07-12 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-12-21 | CURRENT | 2010-06-14 | Active | |
EAST LOTHIAN LAND LIMITED | Director | 2005-04-01 | CURRENT | 2000-06-27 | Active | |
JICC DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
QHS DBFMCO LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
JICC DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
REH PHASE 2 DBFMCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
REH PHASE 2 DBFM HOLDCO LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2016-11-24 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2016-06-29 | CURRENT | 2016-04-15 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2016-03-21 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2016-02-23 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2016-02-23 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2015-06-22 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2014-12-19 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2014-09-25 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2014-09-25 | CURRENT | 2013-11-01 | Active | |
ACP: NORTH HUB LIMITED | Director | 2014-09-25 | CURRENT | 2009-12-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-21 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2014-09-25 | CURRENT | 2011-05-26 | Active | |
LBP DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
KHS DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-12 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2004-02-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2010-07-30 | CURRENT | 2010-06-14 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2016-09-28 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2016-09-28 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2016-06-21 | CURRENT | 2010-12-21 | Active | |
GT (NORTH HUB) INVESTMENTS LIMITED | Director | 2016-02-16 | CURRENT | 2010-12-29 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-26 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2015-09-07 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2015-09-07 | CURRENT | 2013-07-12 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2014-11-17 | CURRENT | 2004-02-17 | Active | |
GT INVERNESS INVESTMENTS LIMITED | Director | 2014-08-29 | CURRENT | 2013-02-05 | Active | |
ALUMNO GT MANAGEMENT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
ACP: NORTH HUB LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-02 | Active | |
ALUMNO GT LIMITED | Director | 2014-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
GT EQUITIX INVERNESS LIMITED | Director | 2014-01-31 | CURRENT | 2013-02-05 | Active | |
GT EQUITIX INVERNESS HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-02-05 | Active | |
GT TELFORD (HOLDINGS) LIMITED | Director | 2009-12-14 | CURRENT | 2009-08-17 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2016-10-06 | CURRENT | 2016-05-17 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
ELCH DBFMCO LIMITED | Director | 2016-08-15 | CURRENT | 2016-05-17 | Active | |
SHERET CONSULTING LIMITED | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2014-07-22 | CURRENT | 2013-07-26 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2014-07-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2013-07-12 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-10-24 | CURRENT | 2016-05-17 | Active | |
GALLIFORD TRY INVESTMENTS CONSULTANCY SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
S4B (HOLDINGS) LIMITED | Director | 2013-12-16 | CURRENT | 2013-04-17 | Active | |
S4B LIMITED | Director | 2013-12-16 | CURRENT | 2013-04-17 | Active | |
S4B (ISSUER) PLC | Director | 2013-12-16 | CURRENT | 2013-05-14 | Active | |
ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Director | 2013-10-08 | CURRENT | 2012-08-31 | Active | |
GALLIFORD TRY INVESTMENTS LIMITED | Director | 2007-07-01 | CURRENT | 2004-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL | ||
DIRECTOR APPOINTED MRS RUTH MAIRI HANN | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD MCGREGOR PARK | ||
DIRECTOR APPOINTED MR STEVEN MCGHEE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TEMPLETON | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 | ||
CH01 | Director's details changed for Mr Colin Malcolm Campbell on 2021-12-22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN BONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTEITH MCCRORIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH04 | Secretary's details changed | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY EDWARD SHERET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/19 FROM Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Matthew Templeton on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MRS MATTHEW TEMPLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY WILLIAM CHRISTIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Paul James Mcgirk on 2018-02-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOVE | |
AP01 | DIRECTOR APPOINTED MR LEE RICHARD SIMMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/17 TO 30/09/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5355790001 | |
AP01 | DIRECTOR APPOINTED MR GARRY EDWARD SHERET | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP MCVEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCGREGOR PARK | |
AP01 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
AP01 | DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOVE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MONTEITH MCCRORIE | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WCHS DBFM HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |