DC2 BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
DC2 BIDCO LIMITED
COMPANY NUMBER
SC579814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2017
(7years old)
WEBSITE
https://www.augustequity.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8HA
Floor 3, 1-4 Atholl Crescent
Edinburgh
EH3 8HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Ian Ellis Fraser (902839385) has left the board |
| 08/10/2024 | Robert MacLachlan (926505355) has left the board |
Credit Risk Overview
Want to learn more about DC2 BIDCO 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 DC2 BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DC2 BIDCO 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 |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
25/10/2017 - Present (7years) Born in Sep 1977 |
Resigned | Director |
Current: 3 Past: 34 |
View Report |
|
25/10/2017 - Present (7years) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
24/11/2017 - 28/01/2019 (1 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | Ian Ellis Fraser (902839385) has left the board |
| 08/10/2024 | Robert MacLachlan (926505355) has left the board |
| 08/10/2024 | Sheena Marion Beckwith (907738170) has left the board |
| 11/09/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 30/01/2023 | Mark Hans Richard Stevens (927906368) has left the board |
| 24/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Mark Hans Richard Stevens (927906368) Appointed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 27/08/2020 | David Charles Nix (920942583) has left the board |
| 18/05/2020 | New Board Member Michael Thomas Biddulph (918630207) Appointed |
| 18/05/2020 | Catherine Beck (916772323) has left the board |
| 20/03/2020 | New Board Member Sheena Marion Beckwith (907738170) Appointed |
| 16/12/2019 | New Board Member Ian Ellis Fraser (902839385) Appointed |
| 16/12/2019 | Christian Amar Dube (921168012) has left the board |
| 16/12/2019 | David Timothy Lonsdale (916035956) has left the board |
| 16/12/2019 | Ronald Albert Wayte (911014360) has left the board |
| 16/12/2019 | New Board Member Richard Thomas John Muckle (924103292) Appointed |
| 09/12/2019 | New Board Member Robert MacLachlan (926505355) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Catherine Beck (916772323) Appointed |
| 23/08/2019 | New Accounts filed |
| 30/07/2019 | Liam Michael Bain (923579727) has left the board |
| 16/05/2019 | Anthony Joseph Thomas Foster (924090898) has left the board |
| 20/11/2018 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member David Charles Nix (920942583) Appointed |
| 02/08/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Liam Michael Bain (923579727) Appointed |
| 03/01/2018 | New Board Member Ronald Albert Wayte (911014360) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | New Board Member Anthony Joseph Thomas Foster (924090898) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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