Company NameREH Phase 2 Dbfm Holdco Limited
DirectorPaul James McGirk
Company StatusActive
Company NumberSC555603
CategoryPrivate Limited Company
Incorporation Date25 January 2017(7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Director NameMr Paul James McGirk
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAtholl House 51 Melville Street
Edinburgh
EH3 7HL
Scotland
Secretary NameGalliford Try Secretariat Services Limited (Corporation)
StatusCurrent
Appointed25 January 2017(same day as company formation)
Correspondence AddressBlake House 3 Frayswater Place
Cowley
Uxbridge
Middlesex
UB8 2AD

Location

Registered AddressPO Box 17452 2 Lochside View
Edinburgh
EH12 1LB
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 February 2024 (2 months, 2 weeks ago)
Next Return Due18 February 2025 (10 months from now)

Filing History

8 February 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
20 December 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
14 February 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
29 June 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
9 March 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
8 February 2021Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
26 January 2021Accounts for a dormant company made up to 31 March 2020 (5 pages)
13 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 July 2019Registered 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 3 July 2019 (1 page)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
15 October 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
8 February 2018Director's details changed for Paul James Mcgirk on 8 February 2018 (2 pages)
1 February 2018Confirmation statement made on 1 February 2018 with updates (5 pages)
25 January 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
25 January 2017Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
(36 pages)
25 January 2017Incorporation
Statement of capital on 2017-01-25
  • GBP 100
(36 pages)