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JICC DBFM HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jicc Dbfm Holdco Limited. The company was founded 6 years ago and was given the registration number SC581531. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:JICC DBFM HOLDCO LIMITED
Company Number:SC581531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2017
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Corporate Secretary14 November 2017Active
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA

Director25 May 2021Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 July 2018Active
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director13 July 2018Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director01 March 2024Active
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director04 July 2023Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director14 November 2017Active
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH

Director13 July 2018Active
2, Lochside View, Edinburgh, United Kingdom, EH12 1LB

Director13 July 2018Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 July 2018Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director13 July 2018Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 July 2018Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director13 July 2018Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 July 2018Active
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director26 April 2019Active

People with Significant Control

Space Scotland Limited
Notified on:14 November 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Officers

Appoint person director company with name date.

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2024-03-23Officers

Termination director company with name termination date.

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2024-03-05Accounts

Accounts with accounts type small.

Download
2024-03-05Persons with significant control

Change to a person with significant control.

Download
2024-03-05Address

Change registered office address company with date old address new address.

Download
2023-11-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-02-28Accounts

Accounts with accounts type small.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Change person director company with change date.

Download
2022-03-21Accounts

Accounts with accounts type small.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-12-22Officers

Change person director company with change date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-23Accounts

Accounts with accounts type group.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-03-20Accounts

Accounts with accounts type group.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Address

Change registered office address company with date old address new address.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download

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