HUB SW DALBEATTIE DBFM CO LIMITED
| Status | ACTIVE |
| Company No. | SC506019 |
| Category | Private Limited Company |
| Incorporated | 15 May 2015 |
| Age | 9 years, 20 days |
| Jurisdiction | Scotland |
SUMMARY
HUB SW DALBEATTIE DBFM CO LIMITED is an active private limited company with number SC506019. It was incorporated 9 years, 20 days ago, on 15 May 2015. The company address is Avondale House, Suites 1l - 1o Phoenix Crescent Avondale House, Suites 1l - 1o Phoenix Crescent, Bellshill, ML4 3NJ, North Lanarkshire, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 15 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-15
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mcculloch
Termination date: 2024-04-15
Documents
Termination director company with name termination date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nial Watson Gemmell
Termination date: 2024-02-29
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Mairi Hann
Appointment date: 2024-02-29
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Joseph Mcbrearty
Termination date: 2023-12-22
Documents
Accounts with accounts type small
Date: 29 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Sinclair Pearce
Termination date: 2022-12-07
Documents
Appoint person director company with name date
Date: 09 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart William Small
Appointment date: 2022-12-07
Documents
Appoint person director company with name date
Date: 02 Sep 2022
Action Date: 11 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ilies Agoun
Appointment date: 2022-08-11
Documents
Accounts with accounts type small
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type small
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Mr Glenn Sinclair Pearce
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amit Rishi Jaysukh Thakrar
Termination date: 2021-03-15
Documents
Change to a person with significant control
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-01-07
Psc name: Hub Sw Dalbeattie Hold Co Limited
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nial Watson Gemmell
Change date: 2020-12-17
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-17
Officer name: Mr Michael Joseph Mcbrearty
Documents
Accounts with accounts type small
Date: 30 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Change person director company with change date
Date: 14 May 2020
Action Date: 12 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-12
Officer name: Mr Amit Rishi Jaysukh Thakrar
Documents
Appoint person director company with name date
Date: 16 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-01
Officer name: Mr Craig Bernard Young
Documents
Termination director company with name termination date
Date: 16 Apr 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-01
Officer name: David Rose
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-11
Officer name: Mr Paul Mcculloch
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-11
Officer name: Mr Alastair William Nicol
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Joseph Mcbrearty
Change date: 2020-03-11
Documents
Termination director company with name termination date
Date: 10 Mar 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Kerr Bill
Termination date: 2019-12-19
Documents
Accounts with accounts type full
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Appoint person director company with name date
Date: 10 Jan 2019
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr Paul Mcculloch
Documents
Termination director company with name termination date
Date: 10 Jan 2019
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Renton
Termination date: 2018-09-26
Documents
Appoint person director company with name date
Date: 07 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-03
Officer name: Mr Amit Rishi Jaysukh Thakrar
Documents
Appoint person secretary company with name date
Date: 07 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Daniela Radulescu
Appointment date: 2018-09-03
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Gavin William Mackinlay
Documents
Termination secretary company with name termination date
Date: 07 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-03
Officer name: Amit Rishi Jaysukh Thakrar
Documents
Change to a person with significant control
Date: 07 Sep 2018
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hub Sw Dalbeattie Hold Co Limited
Change date: 2018-09-07
Documents
Accounts with accounts type full
Date: 26 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Appoint person director company with name date
Date: 21 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Rose
Appointment date: 2018-05-18
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Giles Burley Parker
Termination date: 2018-05-04
Documents
Appoint person director company with name date
Date: 11 Dec 2017
Action Date: 05 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nial Watson Gemmell
Appointment date: 2017-12-05
Documents
Termination director company with name termination date
Date: 22 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Hope
Termination date: 2017-07-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
Old address: Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom
New address: Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Derek Maxwell Lindsay
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type dormant
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-05-31
Documents
Termination director company with name termination date
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-18
Officer name: Catherine Victoria Lewis
Documents
Appoint person director company with name date
Date: 14 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Ms Claire Renton
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5060190001
Charge creation date: 2016-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5060190002
Charge creation date: 2016-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Feb 2016
Action Date: 26 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5060190003
Charge creation date: 2016-01-26
Documents
Termination director company with name termination date
Date: 21 Jan 2016
Action Date: 15 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-15
Officer name: John Ferguson Mcclelland
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-31
Officer name: Graham Bruce Fairbank
Documents
Certificate change of name company
Date: 02 Dec 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hub sw dalbeattie sub hub co LIMITED\certificate issued on 02/12/15
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Andrew Kerr Bill
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr John Alexander Hope
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair William Nicol
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Gavin William Mackinlay
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Giles Burley Parker
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Ferguson Mcclelland
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Graham Bruce Fairbank
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Victoria Lewis
Appointment date: 2015-08-01
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mr Derek Maxwell Lindsay
Documents
Appoint person secretary company with name date
Date: 04 Aug 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-01
Officer name: Mr Amit Rishi Jaysukh Thakrar
Documents
Move registers to sail company with new address
Date: 18 May 2015
Category: Address
Type: AD03
New address: 13 Queen's Road Aberdeen AB15 4YL
Documents
Change sail address company with new address
Date: 18 May 2015
Category: Address
Type: AD02
New address: 13 Queen's Road Aberdeen AB15 4YL
Documents
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