HUB SW AYR DBFM CO LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 Termination of appointment of Lauren Brown as a secretary on 2025-08-07

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07/08/257 August 2025 Appointment of Mr Alexander William Gallon as a secretary on 2025-08-07

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10/07/2510 July 2025 Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01

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08/07/258 July 2025 Accounts for a small company made up to 2024-12-31

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22/05/2522 May 2025 Confirmation statement made on 2025-05-15 with no updates

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21/05/2521 May 2025 Change of details for Hub Sw Ayr Hold Co Limited as a person with significant control on 2024-06-04

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10/12/2410 December 2024 Director's details changed for Mr Stewart William Small on 2024-11-25

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01/10/241 October 2024 Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01

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08/07/248 July 2024 Accounts for a small company made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-05-15 with no updates

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04/06/244 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 2024-06-04

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12/03/2412 March 2024 Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04

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12/03/2412 March 2024 Appointment of Lauren Brown as a secretary on 2024-03-04

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05/03/245 March 2024 Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29

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05/03/245 March 2024 Appointment of Ruth Mairi Hann as a director on 2024-02-29

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01/02/241 February 2024 Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22

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28/06/2328 June 2023 Accounts for a small company made up to 2022-12-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-15 with no updates

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01/02/231 February 2023 Appointment of Director Michael Newall as a director on 2022-10-13

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09/12/229 December 2022 Appointment of Mr Stewart William Small as a director on 2022-12-07

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09/12/229 December 2022 Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07

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15/11/2215 November 2022 Termination of appointment of Donald Martin Gillies as a director on 2022-09-14

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28/06/2128 June 2021 Accounts for a small company made up to 2020-12-31

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24/06/1924 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BENSON

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ

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17/12/1817 December 2018 DIRECTOR APPOINTED MR IAN ANDREW BENSON

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / HUB SW AYR HOLD CO LIMITED / 07/09/2018

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07/09/187 September 2018 DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR

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07/09/187 September 2018 APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR

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07/09/187 September 2018 SECRETARY APPOINTED MRS DANIELA RADULESCU

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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21/05/1821 May 2018 DIRECTOR APPOINTED MR DAVID ROSE

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18/05/1818 May 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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11/12/1711 December 2017 DIRECTOR APPOINTED MR NIAL WATSON GEMMELL

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE

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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

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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27/09/1627 September 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS

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07/06/167 June 2016 DIRECTOR APPOINTED MR DONALD MARTIN GILLIES

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07/06/167 June 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY

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27/05/1627 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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25/05/1625 May 2016 DIRECTOR APPOINTED MR AFTAB RAFIQ

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNEDY

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5060110004

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22/01/1622 January 2016 DIRECTOR APPOINTED MR ANDREW JAMES KENNEDY

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22/01/1622 January 2016 ADOPT ARTICLES 07/01/2016

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5060110002

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5060110001

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5060110003

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND

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30/12/1530 December 2015 ADOPT ARTICLES 17/12/2015

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02/12/152 December 2015 COMPANY NAME CHANGED HUB SW AYR SUB HUB CO LIMITED CERTIFICATE ISSUED ON 02/12/15

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27/08/1527 August 2015 DIRECTOR APPOINTED MR ANDREW KERR BILL

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26/08/1526 August 2015 DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE

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26/08/1526 August 2015 DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER

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26/08/1526 August 2015 DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND

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26/08/1526 August 2015 DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL

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26/08/1526 August 2015 DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY

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14/08/1514 August 2015 DIRECTOR APPOINTED MRS CATHERINE VICTORIA LEWIS

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14/08/1514 August 2015 DIRECTOR APPOINTED MR DEREK MAXWELL LINDSAY

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14/08/1514 August 2015 DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK

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04/08/154 August 2015 SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR

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18/05/1518 May 2015 SAIL ADDRESS CREATED

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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

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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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