NEWBATTLE DBFM HOLDCO LIMITED

Company number SC483055

Date	Type	Description	View / Download
23 Mar 2024	AP01	Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024	(2 pages)
23 Mar 2024	TM01	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024	(1 page)
05 Mar 2024	PSC05	Change of details for Space Scotland Limited as a person with significant control on 29 February 2024	(2 pages)
04 Mar 2024	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 4 March 2024	(1 page)
11 Oct 2023	TM01	Termination of appointment of Richard Mcgregor Park as a director on 8 September 2023	(1 page)
02 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Steven Mcghee as a director on 4 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Matthew Templeton as a director on 4 July 2023	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
09 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
22 Dec 2021	CH01	Director's details changed for Mr Colin Malcolm Campbell on 22 December 2021	(2 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
17 Jun 2021	AP01	Appointment of Mr Andrew Stephen Bone as a director on 25 May 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Alexander Monteith Mccrorie as a director on 21 March 2021	(1 page)
08 Feb 2021	CH04	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
20 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Garry Edward Sheret as a director on 2 April 2020	(1 page)
09 Oct 2019	TM01	Termination of appointment of Philip Mcvey as a director on 20 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Lee Richard Simmons as a director on 20 September 2019	(1 page)
26 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
08 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
05 Jun 2019	AD01	Registered office address changed from Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 5 June 2019	(1 page)