Hub Sw Dalbeattie Dbfm Co Limited in Strathclyde Business Park BELLSHILL

Hub Sw Dalbeattie Dbfm Co Limited BELLSHILL

Hub Sw Dalbeattie Dbfm started in year 2015 as Private Limited Company with registration number SC506019. The Hub Sw Dalbeattie Dbfm company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bellshill at Avondale House, Suites 1L - 1o Phoenix Crescent. Postal code: ML4 3NJ. Since 2nd December 2015 Hub Sw Dalbeattie Dbfm Co Limited is no longer carrying the name Hub Sw Dalbeattie Sub Hub.

At the moment there are 6 directors in the the firm, namely Ruth H., Stewart S. and Mohammed A. and others. In addition one secretary - Daniela R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amit T. who worked with the the firm until 3 September 2018.

Hub Sw Dalbeattie 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	SC506019
Date of Incorporation	Fri, 15th May 2015
Industry	Financial leasing
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Ruth H.

Position: Director

Appointed: 29 February 2024

Stewart S.

Position: Director

Appointed: 07 December 2022

Mohammed A.

Position: Director

Appointed: 11 August 2022

Craig Y.

Position: Director

Appointed: 01 April 2020

Paul M.

Position: Director

Appointed: 26 September 2018

Daniela R.

Position: Secretary

Appointed: 03 September 2018

Alastair N.

Position: Director

Appointed: 01 August 2015

Glenn P.

Position: Director

Appointed: 15 March 2021

Resigned: 07 December 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

Nial G.

Position: Director

Appointed: 05 December 2017

Resigned: 29 February 2024

Claire R.

Position: Director

Appointed: 10 June 2016

Resigned: 26 September 2018

Derek L.

Position: Director

Appointed: 01 August 2015

Resigned: 18 August 2016

Catherine L.

Position: Director

Appointed: 01 August 2015

Resigned: 18 August 2016

John M.

Position: Director

Appointed: 01 August 2015

Resigned: 15 January 2016

John H.

Position: Director

Appointed: 01 August 2015

Resigned: 31 July 2017

Graham F.

Position: Director

Appointed: 01 August 2015

Resigned: 31 December 2015

Amit T.

Position: Secretary

Appointed: 01 August 2015

Resigned: 03 September 2018

Nicholas P.

Position: Director

Appointed: 01 August 2015

Resigned: 04 May 2018

Gavin M.

Position: Director

Appointed: 01 August 2015

Resigned: 03 September 2018

Andrew B.

Position: Director

Appointed: 01 August 2015

Resigned: 19 December 2019

Michael M.

Position: Director

Appointed: 15 May 2015

Resigned: 22 December 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Hub Sw Dalbeattie Holdco Limited from Bellshill, Scotland. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hub Sw Dalbeattie 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	15 May 2017
Nature of control:	75,01-100% shares

Company previous names

Hub Sw Dalbeattie Sub Hub	December 2, 2015

Company filings

Filing category

Type		Category	Free download
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 29th, June 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 7th December 2022 filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	7th December 2022 - the day director's appointment was terminated filed on: 9th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 11th August 2022 filed on: 2nd, September 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (26 pages)
AP01	New director was appointed on 15th March 2021 filed on: 5th, May 2021	officers	Free Download (2 pages)
TM01	15th March 2021 - the day director's appointment was terminated filed on: 5th, May 2021	officers	Free Download (1 page)
CH01	On 17th December 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 17th December 2020 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 30th, June 2020	accounts	Free Download (23 pages)
CH01	On 12th May 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2020 filed on: 16th, April 2020	officers	Free Download (2 pages)
TM01	1st April 2020 - the day director's appointment was terminated filed on: 16th, April 2020	officers	Free Download (1 page)
CH01	On 11th March 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 11th March 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 11th March 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	19th December 2019 - the day director's appointment was terminated filed on: 10th, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (29 pages)
AP01	New director was appointed on 26th September 2018 filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	26th September 2018 - the day director's appointment was terminated filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	3rd September 2018 - the day director's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
TM02	3rd September 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 3rd September 2018 filed on: 7th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd September 2018 filed on: 7th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (29 pages)
AP01	New director was appointed on 18th May 2018 filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	4th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2017 filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	31st July 2017 - the day director's appointment was terminated filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	Address change date: 31st July 2017. New Address: Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Previous address: Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom filed on: 31st, July 2017	address	Free Download (1 page)
TM01	18th August 2016 - the day director's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (27 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
TM01	18th August 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th June 2016 filed on: 14th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, January 2016	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, January 2016	resolution	Free Download
TM01	15th January 2016 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (2 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 7th, January 2016	officers	Free Download (1 page)
CERTNM	Company name changed hub sw dalbeattie sub hub co LIMITEDcertificate issued on 02/12/15 filed on: 2nd, December 2015	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 1st August 2015 filed on: 27th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 26th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2015 filed on: 14th, August 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st August 2015 filed on: 4th, August 2015	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 13 Queen's Road Aberdeen AB15 4YL at an unknown date filed on: 18th, May 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, May 2015	incorporation	Free Download (1 page)
SH01	Statement of Capital on 15th May 2015: 1.00 GBP	capital

Hub Sw Dalbeattie Dbfm Co Limited BELLSHILL

Hub Sw Dalbeattie Dbfm Co Limited Address / Contact

Company Information / Profile

Company staff

Ruth H.

Stewart S.

Mohammed A.

Craig Y.

Paul M.

Daniela R.

Alastair N.

Glenn P.

Amit T.

David R.

Nial G.

Claire R.

Derek L.

Catherine L.

John M.

John H.

Graham F.

Amit T.

Nicholas P.

Gavin M.

Andrew B.

Michael M.

People with significant control

Company previous names

Company filings

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