ELCH DBFMCO LIMITED

Company Number: SC535638

active          Qynn Score: 57

Summary

Formed in 2016, ELCH DBFMCO LIMITED has 9 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at PO BOX 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

57

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

17 May 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

9

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB

Effective From

12/06/2019

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
  
     
  
 
  
  
         
        
        
  

Activity

Most Active Year

2016

Events

17

0

3

1

0

3

0

10

0

Most Active Month

Aug 2016

Events

9

0

0

0

0

0

0

9

0

Documents

Appointment of Mr Andrew Stephen Bone

Type

Officers

Description

Appointment of Mr Andrew Stephen Bone as a director on 25/05/2021

Filing Date

17/06/2021

Action Date

25/05/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2021 with no updates

Filing Date

04/06/2021

Action Date

24/05/2021

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2020

Filing Date

31/03/2021

Action Date

30/09/2020

Termination of appointment of Alexander Monteith Mccrorie

Type

Officers

Description

Termination of appointment of Alexander Monteith Mccrorie as a director on 21/03/2021

Filing Date

30/03/2021

Action Date

21/03/2021

Secretary Details Changed

Type

Officers

Description

Secretarys details changed

Filing Date

11/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2020 with no updates

Filing Date

28/05/2020

Action Date

24/05/2020

Termination of appointment of Garry Edward Sheret

Type

Officers

Description

Termination of appointment of Garry Edward Sheret as a director on 02/04/2020

Filing Date

08/04/2020

Action Date

02/04/2020

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2019

Filing Date

20/03/2020

Action Date

30/09/2019

Address Change

Type

Address

Description

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 12/06/2019

Filing Date

12/06/2019

Action Date

12/06/2019

Change of Details for Elch Dbfm Holdco Limited

Type

Persons with Significant Control

Description

Change of details for Elch Dbfm Holdco Limited as a person with significant control on 20/05/2019

Filing Date

12/06/2019

Action Date

20/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/05/2019 with no updates

Filing Date

24/05/2019

Action Date

24/05/2019

Director Details Changed for Mr Matthew Templeton

Type

Officers

Description

Directors details changed for Mr Matthew Templeton on 26/04/2019

Filing Date

10/05/2019

Action Date

26/04/2019

Appointment of Mrs Matthew Templeton

Type

Officers

Description

Appointment of Mrs Matthew Templeton as a director on 26/04/2019

Filing Date

09/05/2019

Action Date

26/04/2019

Termination of appointment of Rory William Christie

Type

Officers

Description

Termination of appointment of Rory William Christie as a director on 26/04/2019

Filing Date

30/04/2019

Action Date

26/04/2019

Accounts

Type

Accounts

Description

Full accounts made up to 30/09/2018

Filing Date

05/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 21/05/2018 with no updates

Filing Date

21/05/2018

Action Date

21/05/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2017

Filing Date

08/02/2018

Action Date

30/09/2017

Director Details Changed for Paul James Mcgirk

Type

Officers

Description

Directors details changed for Paul James Mcgirk on 08/02/2018

Filing Date

08/02/2018

Action Date

08/02/2018

Appointment of Mr Nial Watson Gemmell

Type

Officers

Description

Appointment of Mr Nial Watson Gemmell as a director on 22/11/2017

Filing Date

29/11/2017

Action Date

22/11/2017

Appointment of Mr Philip Mcvey

Type

Officers

Description

Appointment of Mr Philip Mcvey as a director on 24/10/2017

Filing Date

09/11/2017

Action Date

24/10/2017

Termination of appointment of Brian Love

Type

Officers

Description

Termination of appointment of Brian Love as a director on 24/10/2017

Filing Date

30/10/2017

Action Date

24/10/2017

Termination of appointment of Philip Mcvey

Type

Officers

Description

Termination of appointment of Philip Mcvey as a director on 24/10/2017

Filing Date

30/10/2017

Action Date

24/10/2017

Appointment of Mr Lee Richard Simmons

Type

Officers

Description

Appointment of Mr Lee Richard Simmons as a director on 24/10/2017

Filing Date

30/10/2017

Action Date

24/10/2017

Termination of appointment of John Alexander Hope

Type

Officers

Description

Termination of appointment of John Alexander Hope as a director on 31/07/2017

Filing Date

04/08/2017

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/05/2017 with updates

Filing Date

26/05/2017

Action Date

16/05/2017

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/05/2017 to 30/09/2017

Filing Date

15/11/2016

Action Date

30/09/2017

Appointment of Mr Colin Campbell

Type

Officers

Description

Appointment of Mr Colin Campbell as a director on 05/10/2016

Filing Date

20/10/2016

Action Date

05/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/10/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5356380002, created on 23/09/2016

Filing Date

27/09/2016

Action Date

23/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5356380001, created on 23/09/2016

Filing Date

27/09/2016

Action Date

23/09/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge SC5356380003, created on 23/09/2016

Filing Date

27/09/2016

Action Date

23/09/2016

Appointment of Mr Richard Mcgregor Park

Type

Officers

Description

Appointment of Mr Richard Mcgregor Park as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Alexander Monteith Mccrorie

Type

Officers

Description

Appointment of Mr Alexander Monteith Mccrorie as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr John Alexander Hope

Type

Officers

Description

Appointment of Mr John Alexander Hope as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Garry Edward Sheret

Type

Officers

Description

Appointment of Mr Garry Edward Sheret as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Rory William Christie

Type

Officers

Description

Appointment of Mr Rory William Christie as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Kevin James Bradley

Type

Officers

Description

Appointment of Mr Kevin James Bradley as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Director Details Changed for Mr Philip Mcvey

Type

Officers

Description

Directors details changed for Mr Philip Mcvey on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Philip Mcvey

Type

Officers

Description

Appointment of Mr Philip Mcvey as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Appointment of Mr Brian Love

Type

Officers

Description

Appointment of Mr Brian Love as a director on 15/08/2016

Filing Date

15/08/2016

Action Date

15/08/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/05/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

49

Appointment Type

Director

Date Joined

25/05/2021

Director of Other Companies

No

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

SC5356380001

Status

outstanding

Date Created

23/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Norddeutsche Landesbank Girozentrale (As Security Agent)

SC5356380002

Status

outstanding

Date Created

23/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Norddeutsche Landesbank Girozentrale (As Security Agent)

SC5356380003

Status

outstanding

Date Created

23/09/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Norddeutsche Landesbank Girozentrale (As Security Agent)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

17/05/2016

Tenure

5 Yrs 1 Mth

Born

July 1959

Date Joined

15/08/2016

Tenure

4 Yrs 10 Mths

Born

May 1967

Date Joined

15/08/2016

Tenure

4 Yrs 10 Mths

Born

March 1983

Date Joined

05/10/2016

Tenure

4 Yrs 8 Mths

Born

June 1958

Date Joined

24/10/2017

Tenure

3 Yrs 7 Mths

Born

March 1960

Date Joined

24/10/2017

Tenure

3 Yrs 7 Mths

Born

March 1970

Date Joined

22/11/2017

Tenure

3 Yrs 6 Mths

Born

December 1968

Date Joined

26/04/2019

Tenure

2 Yrs 1 Mth

Born

March 1973

Date Joined

25/05/2021

Tenure

Born

July 1971

Active/Resigned

Date Joined

17/05/2016

Tenure

5 Yrs 1 Mth

Breakdown of Resignation Types

Type

Director

Date Joined

15/08/2016

Tenure

4 Yrs 7 Mths

Date Resigned

21/03/2021

Type

Director

Date Joined

15/08/2016

Tenure

3 Yrs 7 Mths

Date Resigned

02/04/2020

Type

Director

Date Joined

15/08/2016

Tenure

2 Yrs 8 Mths

Date Resigned

26/04/2019

Type

Director

Date Joined

15/08/2016

Tenure

1 Yr 2 Mths

Date Resigned

24/10/2017

Type

Director

Date Joined

15/08/2016

Tenure

1 Yr 2 Mths

Date Resigned

24/10/2017

Type

Director

Date Joined

15/08/2016

Tenure

11 Mths

Date Resigned

31/07/2017

Elch Dbfm Holdco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

17/05/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more