WCHS DBFM HOLDCO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HL

Company number SC535579
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 nineteen events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 September 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of WCHS DBFM HOLDCO LIMITED are www.wchsdbfmholdco.co.uk, and www.wchs-dbfm-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Wchs Dbfm Holdco Limited is a Private Limited Company. The company registration number is SC535579. Wchs Dbfm Holdco Limited has been working since 17 May 2016. The present status of the company is Active. The registered address of Wchs Dbfm Holdco 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
BRADLEY, Kevin James
Appointed Date: 06 October 2016
58 years old
Director
CAMPBELL, Colin Malcolm
Appointed Date: 06 October 2016
67 years old
Director
CHRISTIE, Rory William
Appointed Date: 06 October 2016
67 years old
Director
HOPE, John Alexander
Appointed Date: 06 October 2016
68 years old
Director
LOVE, Brian
Appointed Date: 06 October 2016
46 years old
Director
MCCRORIE, Alexander Monteith
Appointed Date: 06 October 2016
73 years old
Director
MCGIRK, Paul James
Appointed Date: 17 May 2016
66 years old
Director
MCVEY, Philip
Appointed Date: 06 October 2016
65 years old
Director
PARK, Richard Mcgregor
Appointed Date: 06 October 2016
42 years old
Director
SHERET, Garry Edward
Appointed Date: 06 October 2016
59 years old

WCHS DBFM HOLDCO LIMITED Events

20 Mar 2017
Current accounting period extended from 31 May 2017 to 30 September 2017
22 Dec 2016
Particulars of variation of rights attached to shares
22 Dec 2016
Change of share class name or designation
22 Dec 2016
Resolutions
  • RES13 ‐ Section 175/conflict of interest 14/12/2016
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 9 more events
07 Oct 2016
Appointment of Mr John Alexander Hope as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Colin Malcolm Campbell as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Brian Love as a director on 6 October 2016
07 Oct 2016
Appointment of Mr Alexander Monteith Mccrorie as a director on 6 October 2016
17 May 2016
Incorporation
Statement of capital on 2016-05-17
  • GBP 100

WCHS DBFM HOLDCO LIMITED Charges

14 December 2016
Charge code SC53 5579 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains floating charge…
14 December 2016
Charge code SC53 5579 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…
14 December 2016
Charge code SC53 5579 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: A) any know-how, patent, trademark, service mark, design…
14 December 2016
Charge code SC53 5579 0001
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Agent)
Description: Contains fixed charge…

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