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.
Name | : | JICC DBFM HOLDCO LIMITED |
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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 | : |
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Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL | Corporate Secretary | 14 November 2017 | Active |
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA | Director | 25 May 2021 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 13 July 2018 | Active |
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 13 July 2018 | Active |
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 March 2024 | Active |
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 04 July 2023 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 14 November 2017 | Active |
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH | Director | 13 July 2018 | Active |
2, Lochside View, Edinburgh, United Kingdom, EH12 1LB | Director | 13 July 2018 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 13 July 2018 | Active |
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 13 July 2018 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 13 July 2018 | Active |
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 13 July 2018 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 13 July 2018 | Active |
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 26 April 2019 | Active |
Space Scotland Limited | ||
Notified on | : | 14 November 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-23 | Officers | Appoint person director company with name date. | Download |
2024-03-23 | Officers | Termination director company with name termination date. | Download |
2024-03-05 | Accounts | Accounts with accounts type small. | Download |
2024-03-05 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-07-05 | Officers | Appoint person director company with name date. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Accounts | Accounts with accounts type small. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Officers | Change person director company with change date. | Download |
2022-03-21 | Accounts | Accounts with accounts type small. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
2021-03-30 | Officers | Termination director company with name termination date. | Download |
2021-03-23 | Accounts | Accounts with accounts type group. | Download |
2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2020-03-20 | Accounts | Accounts with accounts type group. | Download |
2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
2019-06-05 | Persons with significant control | Change to a person with significant control. | Download |
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