LBP DBFMCO LIMITED
Active - Accounts Filed
General Information
NAME
LBP DBFMCO LIMITED
COMPANY NUMBER
SC483131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/07/2014
(7 years and 10 months old)
WEBSITE
PROJECTSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
29/07/2014
07/12/2015
LBP SUBHUB LIMITED
SCOTLAND
EH12 1LB
PO Box 17452
EDINBURGH
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 |
|---|---|---|
| LBP DBFM HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LBP DBFMCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928435003) Appointed |
| 03/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBP DBFMCO 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 LBP DBFMCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBP DBFMCO 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 29/07/2014 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 95 Past: 100 |
View Report |
|
29/07/2014 - Present (7 years and 10 months) Born in Jul 1959 (age: 62) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
16/01/2015 - Present (7 years and 5 months) Born in May 1967 (age: 55) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
07/04/2016 - Present (6 years and 2 months) Born in Mar 1983 (age: 39) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/10/2016 - Present (5 years and 8 months) Born in Jun 1958 (age: 64) |
Active | Director |
Current: 19 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928435003) Appointed |
| 03/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919203187) has left the board |
| 16/10/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | 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 | New Board Member Paul James McGirk (920818994) Appointed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 13/11/2017 | New Board Member Philip McVey (909900153) Appointed |
| 11/11/2017 | New Accounts filed |
| 01/11/2017 | Philip McVey (909900153) has left the board |
| 01/11/2017 | Brian Love (919201744) has left the board |
| 01/11/2017 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 05/08/2017 | New Annual Return filed |
| 13/11/2016 | 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 | Gordon James Shirreff (920283839) has left the board |
| 30/11/2015 | New Board Member Gordon James Shirreff (913501979) Appointed |
| 24/11/2015 | Martin David Blencowe (909595855) has left the board |
| 23/11/2015 | New Board Member Gordon James Shirreff (920283839) Appointed |
| 26/10/2015 | New Accounts filed |
| 14/10/2015 | New Board Member Philip McVey (909900153) Appointed |
| 13/10/2015 | Adrian John Lawton-Wallace (917850382) has left the board |
| 13/10/2015 | New Board Member Brian Love (919201744) Appointed |
| 28/08/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 29/06/2015 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (918974546) has left the board |
| 29/06/2015 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 28/05/2015 | Alexander Monteith McCrorie (919496038) has left the board |
| 28/05/2015 | New Board Member Alexander Monteith McCrorie (910529776) Appointed |
| 23/02/2015 | New Board Member Adrian John Lawton-Wallace (917850382) Appointed |
| 23/02/2015 | Adrian John Lawton-Wallace (919496037) has left the board |
| 16/02/2015 | New Board Member Adrian John Lawton-Wallace (919496037) Appointed |
| 16/02/2015 | New Board Member Garry Edward Sheret (919203187) Appointed |
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