NEWBATTLE DBFM HOLDCO LIMITED

2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom
StatusACTIVE
Company No.SC483055
CategoryPrivate Limited Company
Incorporated28 Jul 2014
Age9 years, 9 months, 21 days
JurisdictionScotland

SUMMARY

NEWBATTLE DBFM HOLDCO LIMITED is an active private limited company with number SC483055. It was incorporated 9 years, 9 months, 21 days ago, on 28 July 2014. The company address is 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeSmall
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

64203Activities of construction holding companies

Previous names

2015-12-07NEWBATTLE DBFM HOLDCO LIMITED
2014-07-28NEWBATTLE SUBHUB HOLDINGS LIMITED

Confirmation Statment

Next due date13 Aug 2024
Next made up30 Jul 2024
Last made up30 Jul 2023

Charges

This company has charges.

See charges for NEWBATTLE DBFM HOLDCO LIMITED

People

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 28 Jul 2014

Current time on role 9 years, 9 months, 21 days

BONE, Andrew Stephen

Director

Director Of Finance

ACTIVE

Assigned on 25 May 2021

Current time on role 2 years, 11 months, 24 days

BRADLEY, Kevin James

Director

Company Director

ACTIVE

Assigned on 16 Jan 2015

Current time on role 9 years, 4 months, 2 days

CAMPBELL, Colin Malcolm

Director

Director

ACTIVE

Assigned on 05 Oct 2016

Current time on role 7 years, 7 months, 13 days

HANN, Ruth Mairi

Director

Company Director

ACTIVE

Assigned on 01 Mar 2024

Current time on role 2 months, 17 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for NEWBATTLE DBFM HOLDCO LIMITED.


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