QHS DBFMCO LIMITED

Company number SC581585

Date	Type	Description	View / Download
05 Jun 2019	AD01	Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 5 June 2019	(1 page)
05 Jun 2019	PSC05	Change of details for Qhs Dbfm Holdco Limited as a person with significant control on 28 May 2019	(2 pages)
10 May 2019	CH01	Director's details changed for Mr Matthew Templeton on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mrs Matthew Templeton as a director on 26 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Rory William Christie as a director on 26 April 2019	(1 page)
05 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(26 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
03 Aug 2018	AA01	Current accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
19 Jun 2018	MR01	Registration of charge SC5815850002, created on 14 June 2018	(31 pages)
19 Jun 2018	MR01	Registration of charge SC5815850001, created on 14 June 2018	(25 pages)
19 Jun 2018	MR01	Registration of charge SC5815850003, created on 14 June 2018	(20 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ In relation to the company's participation in the queensferry high project, any matter relating to a director hereby are ratified and authorised/directors of the company are hereby authorised to take any action or enter into any documents in connection with the funding relating to the project. 14/06/2018	(1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Apr 2018	AP01	Appointment of Mr Colin Malcolm Campbell as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Nial Watson Gemmell as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Alexander Monteith Mccrorie as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Philip Mcvey as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Kevin James Bradley as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Garry Edward Sheret as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr. Rory William Christie as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Lee Richard Simmons as a director on 20 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Richard Mcgregor Park as a director on 20 April 2018	(2 pages)
15 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-15 GBP 100	(36 pages)