KHS DBFMCO LIMITED

Company number SC483129

Date	Type	Description	View / Download
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Any matter relating to a director which would otherwise have been or an infringement of a director's duties under article 11 (conflicts of interest) and section 175 of the companies act 2006 are ratified and authorised pursuant to section 239 of the companies act 2006/directors of the company are authorised to take any action or enter into any documents in connection with the funding relating to the kelso high school project as they shall consider appropriate 19/02/2016	(1 page)
22 Feb 2016	MR01	Registration of charge SC4831290003, created on 19 February 2016	(23 pages)
22 Feb 2016	MR01	Registration of charge SC4831290001, created on 19 February 2016	(26 pages)
22 Feb 2016	MR01	Registration of charge SC4831290002, created on 19 February 2016	(37 pages)
01 Feb 2016	AP01	Appointment of Rory Christie as a director on 26 January 2016	(2 pages)
07 Dec 2015	CERTNM	Company name changed khs subhub LIMITED\certificate issued on 07/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07	(3 pages)
20 Nov 2015	TM01	Termination of appointment of Martin David Blencowe as a director on 1 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Gordon James Shirreff as a director on 1 November 2015	(2 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
16 Oct 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Philip Mcvey as a director on 7 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Brian Love as a director on 7 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Adrian John Lawton-Wallace as a director on 7 September 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(10 pages)
30 Jul 2015	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB to Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL on 30 July 2015	(1 page)
30 May 2015	AD01	Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB on 30 May 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Garry Edward Sheret as a director on 16 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Kevin James Bradley as a director on 16 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Martin David Blencowe as a director on 16 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr John Alexander Hope as a director on 16 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Adrian John Lawton-Wallace as a director on 16 January 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Alexander Monteith Mccrorie as a director on 16 January 2015	(2 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 100	(32 pages)