JICC DBFM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
JICC DBFM HOLDCO LIMITED
COMPANY NUMBER
SC581531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
14/11/2017
(7years old)
WEBSITE
https://www.projectscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DH
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Po Box 17452 2 Lochside View
Edinburgh
Midlothian
EH12 1LB
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 |
| JICC DBFM HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | 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
Want to learn more about JICC DBFM HOLDCO LIMITED?
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 JICC DBFM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JICC 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 SECRETARIAT SERVICES LIMITED 14/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 114 Past: 85 |
View Report |
|
14/11/2017 - Present (7years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 46 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | 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 |
| 04/12/2023 | New Confirmation Statement 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 |
| 03/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/03/2022 | 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 (928434985) Appointed |
| 26/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (922830338) has left the board |
| 29/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Change in Reg. Office |
| 13/05/2019 | Rory William Christie (918319146) has left the board |
| 13/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 23/03/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Richard Mcgregor Park (921220513) Appointed |
| 06/08/2018 | New Board Member Alexander Monteith McCrorie (910529776) Appointed |
| 06/08/2018 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 06/08/2018 | Alexander Monteith McCrorie (924880831) has left the board |
| 06/08/2018 | Richard Mcgregor Park (924880832) has left the board |
| 06/08/2018 | Lee Richard Simmons (924880833) has left the board |
| 30/07/2018 | New Board Member Philip McVey (909900153) Appointed |
| 30/07/2018 | New Board Member Alexander Monteith McCrorie (924880831) Appointed |
| 30/07/2018 | New Board Member Rory William Christie (918319146) Appointed |
| 30/07/2018 | New Board Member Garry Edward Sheret (922830338) Appointed |
| 30/07/2018 | New Board Member Kevin James Bradley (924570558) Appointed |
| 30/07/2018 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 30/07/2018 | New Board Member Richard Mcgregor Park (924880832) Appointed |
| 30/07/2018 | New Board Member Lee Richard Simmons (924880833) Appointed |
| 30/07/2018 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 30/11/2017 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 30/11/2017 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (924014071) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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