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LBP DBFMCO LIMITED

Company number SC483131

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2019 AP01 Appointment of Mrs Matthew Templeton as a director on 26 April 2019
30 Apr 2019 TM01 Termination of appointment of Rory Christie as a director on 26 April 2019
18 Sep 2018 AA Full accounts made up to 31 March 2018
30 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
13 Feb 2018 CH01 Director's details changed for Mr Paul James Mcgirk on 8 February 2018
29 Nov 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017
09 Nov 2017 AP01 Appointment of Mr Philip Mcvey as a director on 24 October 2017
06 Nov 2017 AA Accounts for a small company made up to 31 March 2017
30 Oct 2017 AP01 Appointment of Mr Lee Richard Simmons as a director on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Brian Love as a director on 24 October 2017
30 Oct 2017 TM01 Termination of appointment of Philip Mcvey as a director on 24 October 2017
04 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Oct 2016 AP01 Appointment of Mr Colin Campbell as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Gordon James Shirreff as a director on 5 October 2016
13 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Philip Mcvey on 18 July 2016
27 Apr 2016 AP01 Appointment of Mr Richard Mcgregor Park as a director on 7 April 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflicts of interest/authorise appropriate action in relation to the company's participation in the lothian bundle partnership project 31/03/2016
13 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 MR01 Registration of charge SC4831310001, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge SC4831310003, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge SC4831310002, created on 1 April 2016
01 Feb 2016 AP01 Appointment of Rory Christie as a director on 26 January 2016