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JICC DBFMCO LIMITED

Company number SC581584

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2019 AD01 Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL United Kingdom to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 12 June 2019
12 Jun 2019 PSC05 Change of details for Jicc Dbfm Holdco Limited as a person with significant control on 28 May 2019
10 May 2019 CH01 Director's details changed for Mr Matthew Templeton on 26 April 2019
09 May 2019 AP01 Appointment of Mrs Matthew Templeton as a director on 26 April 2019
09 May 2019 TM01 Termination of appointment of Rory William Christie as a director on 26 April 2019
19 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
02 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 and directors enter into funding approved 25/10/2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 MR01 Registration of charge SC5815840001, created on 25 October 2018
26 Oct 2018 MR01 Registration of charge SC5815840002, created on 25 October 2018
26 Oct 2018 MR01 Registration of charge SC5815840003, created on 25 October 2018
24 Sep 2018 AA01 Current accounting period shortened from 30 November 2018 to 30 September 2018
26 Jul 2018 AP01 Appointment of Mr Philip Mcvey as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Mr Nial Watson Gemmell as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Mr Colin Malcolm Campbell as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Richard Mcgregor Park as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Mr. Rory William Christie as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Kevin James Bradley as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Mr Garry Edward Sheret as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Alexander Monteith Mccrorie as a director on 13 July 2018
26 Jul 2018 AP01 Appointment of Lee Richard Simmons as a director on 13 July 2018
15 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-15
  • GBP 100