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HUB SW DALBEATTIE DBFM CO LIMITED - Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC506019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avondale House Suites 1b-1e, Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- North Lanarkshire
- ML4 3NJ
- Scotland Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland UK
Management
- Managing Directors
- NICOL, Alastair William
- AGOUN, Mohammed Ilies
- HANN, Ruth Mairi
- SMALL, Stewart William
- FREEMAN, Colin John
- Company secretaries
- RADULESCU, Daniela
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-15
- Age Of Company 2015-05-15 9 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hub Sw Dalbeattie Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUB SW DALBEATTIE SUB HUB CO LIMITED
- Legal Entity Identifier (LEI)
- 213800WM185EGCK2GV93
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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HUB SW DALBEATTIE DBFM CO LIMITED Company Description
- HUB SW DALBEATTIE DBFM CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC506019. Its current trading status is "live". It was registered 2015-05-15. It was previously called HUB SW DALBEATTIE SUB HUB CO LIMITED. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary.It can be contacted at Avondale House Suites 1B-1E, Phoenix Crescent .
Get HUB SW DALBEATTIE DBFM CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Sw Dalbeattie Dbfm Co Limited - Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
- 2015-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-06) - AD01
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confirmation-statement-with-no-updates (2024-05-21) - CS01
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accounts-with-accounts-type-small (2024-06-27) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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change-to-a-person-with-significant-control (2021-01-07) - PSC05
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-small (2021-06-28) - AA
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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accounts-with-accounts-type-small (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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accounts-with-accounts-type-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-28) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-07) - TM02
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-07) - AP03
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appoint-person-director-company-with-name-date (2018-09-07) - AP01
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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resolution (2016-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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termination-director-company-with-name-termination-date (2016-08-18) - TM01
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incorporation-company (2015-05-15) - NEWINC
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certificate-change-of-name-company (2015-12-02) - CERTNM
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change-sail-address-company-with-new-address (2015-05-18) - AD02