Hub Sw Largs Dbfm Co Limited in Strathclyde Business Park BELLSHILL

Hub Sw Largs Dbfm Co Limited BELLSHILL

Founded in 2016, Hub Sw Largs Dbfm, classified under reg no. SC529516 is an active company. Currently registered at Avondale House, Suites 1L - 1o Phoenix Crescent ML4 3NJ, Bellshill the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Stewart S., Laurence C. and David H. and others. In addition one secretary - Daniela R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Amit T. who worked with the the firm until 3 September 2018.

Hub Sw Largs Dbfm Co Limited Address / Contact

Office Address	Avondale House, Suites 1L - 1o Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC529516
Date of Incorporation	Mon, 14th Mar 2016
Industry	Financial leasing
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Stewart S.

Position: Director

Appointed: 07 December 2022

Laurence C.

Position: Director

Appointed: 06 September 2022

David H.

Position: Director

Appointed: 16 February 2022

Craig Y.

Position: Director

Appointed: 01 April 2020

Daniela R.

Position: Secretary

Appointed: 03 September 2018

Nial G.

Position: Director

Appointed: 05 December 2017

Alastair N.

Position: Director

Appointed: 13 May 2016

Michael M.

Position: Director

Appointed: 14 March 2016

Glenn P.

Position: Director

Appointed: 15 March 2021

Resigned: 07 December 2022

Yvonne B.

Position: Director

Appointed: 26 June 2019

Resigned: 03 January 2022

Amit T.

Position: Director

Appointed: 03 September 2018

Resigned: 15 March 2021

David R.

Position: Director

Appointed: 18 May 2018

Resigned: 01 April 2020

Gavin M.

Position: Director

Appointed: 13 May 2016

Resigned: 03 September 2018

Laura F.

Position: Director

Appointed: 13 May 2016

Resigned: 26 June 2019

John H.

Position: Director

Appointed: 13 May 2016

Resigned: 31 July 2017

Scott B.

Position: Director

Appointed: 13 May 2016

Resigned: 24 June 2019

Nicholas P.

Position: Director

Appointed: 13 May 2016

Resigned: 04 May 2018

Amit T.

Position: Secretary

Appointed: 01 April 2016

Resigned: 03 September 2018

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Hub Sw Largs Holdco Limited from Bellshill, Scotland. This PSC is classified as "a limited partnership" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hub Sw Largs Holdco Limited

Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Notified on	13 March 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/22 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/12/31 filed on: 28th, July 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/03/13 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/06. filed on: 23rd, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/07. filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/07 filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2022/03/13 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/03 filed on: 25th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/16. filed on: 25th, February 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 28th, June 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2021/03/15. filed on: 3rd, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/15 filed on: 3rd, May 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/13 filed on: 19th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020/12/17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 2020/12/17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (26 pages)
CH01	On 2020/05/12 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/01 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/04/01. filed on: 16th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/13 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/03/11 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 2020/03/11 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/26. filed on: 25th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/26 filed on: 1st, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/24 filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2019/03/13 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/09/03 filed on: 8th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/03. filed on: 8th, September 2018	officers	Free Download (2 pages)
AP03	On 2018/09/03, company appointed a new person to the position of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/09/03 filed on: 8th, September 2018	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2018/09/07 filed on: 7th, September 2018	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (29 pages)
AP01	New director appointment on 2018/05/18. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/04 filed on: 18th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/13 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC5295160004, created on 2018/03/19 filed on: 21st, March 2018	mortgage	Free Download (21 pages)
AP01	New director appointment on 2017/12/05. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom on 2017/07/28 to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ filed on: 28th, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 23rd, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/13 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC5295160001, created on 2016/05/27 filed on: 2nd, June 2016	mortgage	Free Download (22 pages)
MR01	Registration of charge SC5295160002, created on 2016/05/27 filed on: 2nd, June 2016	mortgage	Free Download (33 pages)
MR01	Registration of charge SC5295160003, created on 2016/05/27 filed on: 2nd, June 2016	mortgage	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2016	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, May 2016	resolution	Free Download
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/05/13. filed on: 13th, May 2016	officers	Free Download (2 pages)
AP03	On 2016/04/01, company appointed a new person to the position of a secretary filed on: 10th, May 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, March 2016	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/14	capital

Hub Sw Largs Dbfm Co Limited BELLSHILL

Hub Sw Largs Dbfm Co Limited Address / Contact

Company Information / Profile

Company staff

Stewart S.

Laurence C.

David H.

Craig Y.

Daniela R.

Nial G.

Alastair N.

Michael M.

Glenn P.

Yvonne B.

Amit T.

David R.

Gavin M.

Laura F.

John H.

Scott B.

Nicholas P.

Amit T.

People with significant control

Company filings

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