LBP DBFM HOLDCO LIMITED

Company number SC483056

Date	Type	Description	View / Download
05 Jun 2019	PSC05	Change of details for Space Scotland Limited as a person with significant control on 28 May 2019	(2 pages)
11 May 2019	CH01	Director's details changed for Mr Matthew Templeton on 26 April 2019	(2 pages)
09 May 2019	AP01	Appointment of Mrs Matthew Templeton as a director on 26 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Rory Christie as a director on 26 April 2019	(1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
13 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 22 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Philip Mcvey as a director on 24 October 2017	(2 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
30 Oct 2017	TM01	Termination of appointment of Brian Love as a director on 24 October 2017	(1 page)
30 Oct 2017	AP01	Appointment of Mr Lee Richard Simmons as a director on 24 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Philip Mcvey as a director on 24 October 2017	(1 page)
05 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(5 pages)
27 Jul 2017	PSC05	Change of details for Space Scotland Limited as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Colin Campbell as a director on 5 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Gordon James Shirreff as a director on 5 October 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Richard Mcgregor Park as a director on 7 April 2016	(2 pages)
13 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Apr 2016	SH08	Change of share class name or designation	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflicts of interest/authority to take any action considered appropriate in relation to the funding of the lothian bundle partnership project 31/03/2016	(1 page)