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NEWBATTLE DBFM HOLDCO LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC483055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- Scotland
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland UK
Management
- Managing Directors
- BONE, Andrew Stephen
- BRADLEY, Kevin James
- CAMPBELL, Colin Malcolm
- GEMMELL, Nial Watson
- MCGIRK, Paul James
- PARK, Richard Mcgregor
- Company secretaries
- GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-28
- Age Of Company 2014-07-28 9 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Space Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWBATTLE SUBHUB HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
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NEWBATTLE DBFM HOLDCO LIMITED Company Description
- NEWBATTLE DBFM HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC483055. Its current trading status is "live". It was registered 2014-07-28. It was previously called NEWBATTLE SUBHUB HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 6 directors and 1 secretary.It can be contacted at Po Box 17452 2 Lochside View .
Get NEWBATTLE DBFM HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbattle Dbfm Holdco Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2014-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEWBATTLE DBFM HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc483055#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc483055#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc483055#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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accounts-with-accounts-type-small (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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change-corporate-secretary-company-with-change-date (2021-02-08) - CH04
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change-person-director-company-with-change-date (2021-12-22) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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change-person-director-company-with-change-date (2019-05-10) - CH01
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
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accounts-with-accounts-type-group (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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accounts-with-accounts-type-small (2017-11-06) - AA
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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change-to-a-person-with-significant-control (2017-07-27) - PSC05
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accounts-with-accounts-type-full (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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resolution (2016-03-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-03-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-03-14) - SH10
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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confirmation-statement-with-updates (2016-09-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-30) - AD01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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accounts-with-accounts-type-dormant (2015-10-21) - AA
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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certificate-change-of-name-company (2015-12-07) - CERTNM
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second-filing-of-form-with-form-type-made-up-date (2015-09-24) - RP04
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keyboard_arrow_right 2014
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incorporation-company (2014-07-28) - NEWINC
