KHS DBFM HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | SC483057 |
| Category | Private Limited Company |
| Incorporated | 28 Jul 2014 |
| Age | 9 years, 10 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
KHS DBFM HOLDCO LIMITED is an active private limited company with number SC483057. It was incorporated 9 years, 10 months, 12 days ago, on 28 July 2014. The company address is 2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 23 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mrs Ruth Mairi Hann
Documents
Termination director company with name termination date
Date: 23 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Nial Watson Gemmell
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Space Scotland Limited
Change date: 2024-02-29
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Old address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
Change date: 2024-03-05
New address: 2nd Floor 2 Lochside View Edinburgh EH12 9DH
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mcgregor Park
Termination date: 2023-09-08
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-04
Officer name: Mr Steven Mcghee
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-04
Officer name: Matthew Templeton
Documents
Accounts with accounts type small
Date: 30 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-22
Officer name: Mr Colin Malcolm Campbell
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Bone
Appointment date: 2021-05-25
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 21 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Monteith Mccrorie
Termination date: 2021-03-21
Documents
Change corporate secretary company with change date
Date: 08 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-18
Officer name: Galliford Try Secretariat Services Limited
Documents
Accounts with accounts type small
Date: 09 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Edward Sheret
Termination date: 2020-04-02
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mcvey
Termination date: 2019-09-20
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Richard Simmons
Termination date: 2019-09-20
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL
Change date: 2019-06-05
New address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
Documents
Change to a person with significant control
Date: 05 Jun 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-28
Psc name: Space Scotland Limited
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-26
Officer name: Mr Matthew Templeton
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-26
Officer name: Mrs Matthew Templeton
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rory Christie
Termination date: 2019-04-26
Documents
Accounts with accounts type small
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-08
Officer name: Mr Paul James Mcgirk
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nial Watson Gemmell
Appointment date: 2017-11-22
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-24
Officer name: Mr Philip Mcvey
Documents
Accounts with accounts type small
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Richard Simmons
Appointment date: 2017-10-24
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Love
Termination date: 2017-10-24
Documents
Termination director company with name termination date
Date: 30 Oct 2017
Action Date: 24 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mcvey
Termination date: 2017-10-24
Documents
Termination director company with name termination date
Date: 04 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Hope
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Change to a person with significant control
Date: 27 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Space Scotland Limited
Change date: 2016-04-06
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Colin Campbell
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Shirreff
Termination date: 2016-10-05
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-18
Officer name: Mr Philip Mcvey
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mcgregor Park
Appointment date: 2016-04-07
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 01 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 01 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4830570002
Charge creation date: 2016-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-19
Charge number: SC4830570004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4830570001
Charge creation date: 2016-02-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2016
Action Date: 19 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-02-19
Charge number: SC4830570003
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-26
Officer name: Rory Christie
Documents
Certificate change of name company
Date: 07 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed khs subhub holdings LIMITED\certificate issued on 07/12/15
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Martin David Blencowe
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Shirreff
Appointment date: 2015-11-01
Documents
Accounts with accounts type dormant
Date: 21 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-07
Officer name: Mr Philip Mcvey
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Love
Appointment date: 2015-09-07
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Lawton-Wallace
Termination date: 2015-09-07
Documents
Second filing of form with form type made up date
Date: 24 Sep 2015
Action Date: 28 Jul 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2015-07-28
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 28 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-28
Documents
Change registered office address company with date old address new address
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-30
New address: Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL
Old address: PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB
Documents
Change registered office address company with date old address new address
Date: 30 May 2015
Action Date: 30 May 2015
Category: Address
Type: AD01
Change date: 2015-05-30
New address: PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB
Old address: Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Garry Edward Sheret
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Kevin James Bradley
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Alexander Hope
Appointment date: 2015-01-16
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Martin David Blencowe
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Alexander Monteith Mccrorie
Documents
Appoint person director company with name date
Date: 12 Feb 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian John Lawton-Wallace
Appointment date: 2015-01-16
Documents
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