HUB SW EALC DBFM CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 13/06/2513 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/12/244 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 02/10/242 October 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 01/10/241 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 27/06/2427 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 2024-06-27 |
| 19/03/2419 March 2024 | Appointment of Lauren Brown as a secretary on 2024-03-04 |
| 19/03/2419 March 2024 | Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04 |
| 11/03/2411 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 05/03/245 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 01/02/241 February 2024 | Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22 |
| 28/06/2328 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 09/12/229 December 2022 | Appointment of Angela Burnside as a director on 2022-10-01 |
| 09/12/229 December 2022 | Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07 |
| 09/12/229 December 2022 | Appointment of Mr Stewart William Small as a director on 2022-12-07 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IAN ANDREW BENSON |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / HUB SW EALC HOLDCO LIMITED / 07/09/2018 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, 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 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/06/168 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR AFTAB RAFIQ |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRBANK |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5076280003 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5076280002 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5076280001 |
| 24/02/1624 February 2016 | SECTION 175/CONFLICTS OF INTEREST AND DIRECTOR'S ENTER INTO THE PROJECT 22/02/2016 |
| 24/02/1624 February 2016 | ADOPT ARTICLES 22/02/2016 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KENNEDY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS CATHERINE VICTORIA LEWIS |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR NICOLAS GILES BURLEY PARKER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK |
| 11/01/1611 January 2016 | COMPANY NAME CHANGED HUB SW EALC SUB HUB CO LIMITED CERTIFICATE ISSUED ON 11/01/16 |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 04/06/154 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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