ELCH DBFM HOLDCO LIMITED

Company number SC535590

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Rory William Christie as a director on 26 April 2019	(1 page)
05 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(34 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
08 Feb 2018	CH01	Director's details changed for Paul James Mcgirk on 8 February 2018	(2 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 September 2017	(18 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)
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 Brian Love as a director on 24 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Philip Mcvey as a director on 24 October 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
15 Nov 2016	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
20 Oct 2016	AP01	Appointment of Mr Colin Campbell as a director on 5 October 2016	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ In relation to the company's participation in the east lothian community hospital project any matter relating to a director which would otherwise have been an infringement of a director's duty under the articles of association ans section 175 of the companies act 2006 be ratified and authorised pursuant to section 239 of the companies act 2006 14/09/2016	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Sep 2016	MR01	Registration of charge SC5355900004, created on 23 September 2016	(23 pages)
27 Sep 2016	MR01	Registration of charge SC5355900001, created on 23 September 2016	(34 pages)
27 Sep 2016	MR01	Registration of charge SC5355900002, created on 23 September 2016	(24 pages)
27 Sep 2016	MR01	Registration of charge SC5355900003, created on 23 September 2016	(22 pages)
15 Aug 2016	AP01	Appointment of Mr John Alexander Hope as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Alexander Monteith Mccrorie as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Rory William Christie as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Garry Edward Sheret as a director on 15 August 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Kevin James Bradley as a director on 15 August 2016	(2 pages)

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