NEWBATTLE DBFM HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
NEWBATTLE DBFM HOLDCO LIMITED
COMPANY NUMBER
SC483055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
28/07/2014
(10 years and 3 months old)
WEBSITE
https://www.hubsoutheastscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/07/2014
07/12/2015
NEWBATTLE SUBHUB HOLDINGS LIMITED
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 |
| NEWBATTLE DBFM HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWBATTLE 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 NEWBATTLE DBFM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBATTLE 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 |
|---|---|---|---|---|
|
28/07/2014 - Present (10 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 28/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
16/01/2015 - Present (9 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
25/05/2021 - Present (3 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | 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 |
| 13/10/2023 | Richard Mcgregor Park (920759837) has left the board |
| 10/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Matthew Templeton (917554165) has left the board |
| 07/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 12/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928434992) Appointed |
| 14/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919203187) has left the board |
| 11/10/2019 | Lee Richard Simmons (912463186) has left the board |
| 11/10/2019 | Philip McVey (909900153) has left the board |
| 30/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 02/05/2019 | Rory Christie (905913490) has left the board |
| 23/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 19/02/2018 | New Board Member Paul James McGirk (920818994) Appointed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 13/11/2017 | New Board Member Philip McVey (909900153) Appointed |
| 09/11/2017 | New Accounts filed |
| 01/11/2017 | Philip McVey (909900153) has left the board |
| 01/11/2017 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 01/11/2017 | Brian Love (919201744) has left the board |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 04/08/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 31/10/2016 | Colin Campbell (921649740) has left the board |
| 31/10/2016 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 19/10/2016 | Gordon James Shirreff (913501979) has left the board |
| 19/10/2016 | New Board Member Colin Campbell (921649740) Appointed |
| 16/09/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Richard Mcgregor Park (920759837) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 30/11/2015 | New Board Member Gordon James Shirreff (913501979) Appointed |
| 30/11/2015 | Gordon James Shirreff (920283831) has left the board |
| 23/11/2015 | Martin David Blencowe (909595855) has left the board |
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