HUB SW DALBEATTIE DBFM CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 03/12/243 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 02/10/242 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 04/09/244 September 2024 | Appointment of Colin John Freeman as a director on 2024-07-18 |
| 28/08/2428 August 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 2024-06-06 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Paul Mcculloch as a director on 2024-04-15 |
| 05/03/245 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 02/02/242 February 2024 | Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Stewart William Small as a director on 2022-12-07 |
| 09/12/229 December 2022 | Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR PAUL MCCULLOCH |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RENTON |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 07/09/187 September 2018 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / HUB SW DALBEATTIE HOLD CO LIMITED / 07/09/2018 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DAVID ROSE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK KESTREL VIEW BELLSHILL LANARKSHIRE ML4 3PB UNITED KINGDOM |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MS CLAIRE RENTON |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5060190003 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5060190002 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5060190001 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND |
| 21/01/1621 January 2016 | ADOPT ARTICLES 15/01/2016 |
| 21/01/1621 January 2016 | SECT 175/CONFLICTS OF INTEREST/DIRECTORS AUTHORISED TO ENTER INTO ANY DOCUMENTS IN CONNECTION WITH FUNDING. 15/01/2016 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK |
| 02/12/152 December 2015 | COMPANY NAME CHANGED HUB SW DALBEATTIE SUB HUB CO LIMITED CERTIFICATE ISSUED ON 02/12/15 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ANDREW KERR BILL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA LEWIS |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR DEREK MAXWELL LINDSAY |
| 04/08/154 August 2015 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 18/05/1518 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 18/05/1518 May 2015 | SAIL ADDRESS CREATED |
| 15/05/1515 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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