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NEWBATTLE DBFMCO LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC483128
- 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
- 2014-07-29
- Age Of Company 2014-07-29 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Newbattle Dbfm Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWBATTLE SUBHUB LIMITED
- Legal Entity Identifier (LEI)
- 549300VL64VC8A2BE731
- 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 DBFMCO LIMITED Company Description
- NEWBATTLE DBFMCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC483128. Its current trading status is "live". It was registered 2014-07-29. It was previously called NEWBATTLE SUBHUB LIMITED. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary.It can be contacted at Po Box 17452 2 Lochside View .
Get NEWBATTLE DBFMCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newbattle Dbfmco Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2014-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
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 (2020-09-27) - CS01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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-person-director-company-with-change-date (2019-05-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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change-to-a-person-with-significant-control (2019-06-05) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
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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 (2017-11-09) - 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 (2017-10-30) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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confirmation-statement-with-updates (2017-08-30) - CS01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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accounts-with-accounts-type-full (2016-11-08) - AA
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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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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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change-person-director-company-with-change-date (2016-07-25) - CH01
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confirmation-statement-with-updates (2016-09-22) - CS01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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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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change-account-reference-date-company-previous-shortened (2015-10-16) - AA01
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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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accounts-with-accounts-type-dormant (2015-10-21) - AA
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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
keyboard_arrow_right 2014
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incorporation-company (2014-07-29) - NEWINC