Company number SC535638
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address ATHOLL HOUSE, 51 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7HL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 September 2017; Appointment of Mr Colin Campbell as a director on 5 October 2016; 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 or be an infringement of a director's duty under the articles of association of the company and section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 14/09/2016
. The most likely internet sites of ELCH DBFMCO LIMITED are www.elchdbfmco.co.uk, and www.elch-dbfmco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Elch Dbfmco Limited is a Private Limited Company.
The company registration number is SC535638. Elch Dbfmco Limited has been working since 17 May 2016.
The present status of the company is Active. The registered address of Elch Dbfmco Limited is Atholl House 51 Melville Street Edinburgh United Kingdom Eh3 7hl. . GALLIFORD TRY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRADLEY, Kevin James is a Director of the company. CAMPBELL, Colin Malcolm is a Director of the company. CHRISTIE, Rory William is a Director of the company. HOPE, John Alexander is a Director of the company. LOVE, Brian is a Director of the company. MCCRORIE, Alexander Monteith is a Director of the company. MCGIRK, Paul James is a Director of the company. MCVEY, Philip is a Director of the company. PARK, Richard Mcgregor is a Director of the company. SHERET, Garry Edward is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
GALLIFORD TRY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 May 2016
Director
LOVE, Brian
Appointed Date: 15 August 2016
46 years old
ELCH DBFMCO LIMITED Events
15 Nov 2016
Current accounting period extended from 31 May 2017 to 30 September 2017
20 Oct 2016
Appointment of Mr Colin Campbell as a director on 5 October 2016
04 Oct 2016
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 or be an infringement of a director's duty under the articles of association of the company and section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 14/09/2016
04 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
27 Sep 2016
Registration of charge SC5356380002, created on 23 September 2016
...
... and 7 more events
15 Aug 2016
Appointment of Mr Kevin James Bradley as a director on 15 August 2016
15 Aug 2016
Appointment of Mr Philip Mcvey as a director on 15 August 2016
15 Aug 2016
Appointment of Mr Brian Love as a director on 15 August 2016
15 Aug 2016
Appointment of Mr Richard Mcgregor Park as a director on 15 August 2016
17 May 2016
Incorporation
Statement of capital on 2016-05-17
23 September 2016
Charge code SC53 5638 0003
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains floating charge…
23 September 2016
Charge code SC53 5638 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: A) any know-how, patent, trademark, service mark, design…
23 September 2016
Charge code SC53 5638 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…