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REH PHASE 2 DBFM HOLDCO LIMITED

REH PHASE 2 DBFM HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREH PHASE 2 DBFM HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555603
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REH PHASE 2 DBFM HOLDCO LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is REH PHASE 2 DBFM HOLDCO LIMITED located?

    Registered Office Address
    PO BOX 17452 2 Lochside View
    EH12 1LB Edinburgh
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REH PHASE 2 DBFM HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for REH PHASE 2 DBFM HOLDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024

    What are the latest filings for REH PHASE 2 DBFM HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    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 Jul 03, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Paul James Mcgirk on Feb 08, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2017

    Statement of capital on Jan 25, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REH PHASE 2 DBFM HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    		Secretary
    3 Frayswater Place
    Cowley
    UB8 2AD Uxbridge
    Blake House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07970508
    		167168750001
    MCGIRK, Paul James
    51 Melville Street
    EH3 7HL Edinburgh
    Atholl House
    United Kingdom
    		Director
    51 Melville Street
    EH3 7HL Edinburgh
    Atholl House
    United Kingdom
    		ScotlandBritishDirector208189940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REH PHASE 2 DBFM HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    51 Melville Street
    EH3 7HL Edinburgh
    Atholl House
    United Kingdom
    		Jan 25, 2017
    51 Melville Street
    EH3 7HL Edinburgh
    Atholl House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc380204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0