HUB SW LARGS DBFM CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 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 |
| 03/09/243 September 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 12/07/2412 July 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 |
| 16/04/2416 April 2024 | Termination of appointment of David William Hammond as a director on 2024-03-28 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 05/03/245 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 |
| 28/07/2328 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 23/12/2223 December 2022 | Appointment of Mr Laurence Cree as a director on 2022-09-06 |
| 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 |
| 25/02/2225 February 2022 | Termination of appointment of Yvonne Baulk as a director on 2022-01-03 |
| 25/02/2225 February 2022 | Appointment of David Hammond as a director on 2022-02-16 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 12/05/2020 |
| 07/05/207 May 2020 | SECOND FILING OF TM01 FOR DAVID ROSE |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCBREARTY / 11/03/2020 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM NICOL / 11/03/2020 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MRS YVONNE BAULK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA FRIEL |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 08/09/188 September 2018 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / HUB SW LARGS HOLDCO LIMITED / 07/09/2018 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DAVID ROSE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5295160004 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM SUITE 1A WILLOW HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB UNITED KINGDOM |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5295160002 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5295160001 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5295160003 |
| 26/05/1626 May 2016 | IN RELATION TO THE COMPANY'S PARTICIPATION IN A PROJECT TO DESIGN, BUILD, FINANCE, MAINTAIN AND PROVIDE CERTAIN SERVICES TO LARGS CAMPUS FOR NORTH AYRSHIRE COUNCIL ANY MATTER RELATING TO A DIRECTOR WHICH WOULD OTHERWISE HAVE BEEN OR BE AN INFRINGEMENT OF A DIRECTOR'S DUTY UNDER ARTICLE 11 (CONFLICTS OF INTEREST) AND/OR SECTION 175 OF THE COMPANIES ACT 2006 BE RATIFIED AND AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 239 OF THE COMPANIES ACT 2006 19/05/2016 |
| 26/05/1626 May 2016 | ADOPT ARTICLES 19/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MS LAURA FRIEL |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM NICOL |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR SCOTT ALAN BROWN |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 14/03/1614 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company