HUB SW QMA DBFM CO LIMITED

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Company Documents

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

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10/06/2510 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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20/02/2520 February 2025 Accounts for a small company made up to 2024-09-30

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09/12/249 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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12/06/2412 June 2024 Change of details for Hub Sw Qma Hold Co Limited as a person with significant control on 2024-05-01

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12/06/2412 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 2024-06-12

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12/06/2412 June 2024 Confirmation statement made on 2024-05-31 with no updates

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05/04/245 April 2024 Accounts for a small company made up to 2023-09-30

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26/03/2426 March 2024 Appointment of Lauren Brown as a secretary on 2024-03-04

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26/03/2426 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 Ruth Mairi Hann as a director on 2024-02-29

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11/03/2411 March 2024 Termination of appointment of Nial Watson Gemmell 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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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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29/03/2329 March 2023 Accounts for a small company made up to 2022-09-30

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06/01/236 January 2023 Appointment of Director Michael Newall as a director on 2022-10-13

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

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08/11/228 November 2022 Termination of appointment of Donald Martin Gillies as a director on 2022-09-14

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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18/02/1918 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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

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

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08/09/188 September 2018 DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR

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08/09/188 September 2018 SECRETARY APPOINTED MRS DANIELA RADULESCU

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08/09/188 September 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR

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

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, 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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23/02/1823 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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18/01/1818 January 2018 PREVSHO FROM 30/06/2018 TO 30/09/2017

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

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22/11/1722 November 2017 ADOPT ARTICLES 07/11/2017

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22/11/1722 November 2017 SECTION 175 CONFLICTS OF INTEREST/DIRECTORS AUTHORISED TO TAKE ANY ACTION INTO DOCUMENTS IN CONNECTION WITH PROJECT 07/11/2017

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5675330003

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5675330002

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20/11/1720 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5675330001

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08/11/178 November 2017 DIRECTOR APPOINTED MR DONALD MARTIN GILLIES

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08/11/178 November 2017 DIRECTOR APPOINTED MR AFTAB RAFIQ

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM NICOL / 08/11/2017

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08/11/178 November 2017 DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL

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03/11/173 November 2017 SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR

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03/11/173 November 2017 DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER

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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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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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