HUB SW AYR DBFM CO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW AYR DBFM CO LIMITED
COMPANY NUMBER
SC506011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
15/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2015
02/12/2015
HUB SW AYR SUB HUB CO LIMITED
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB SW AYR HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW AYR DBFM CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 17/09/2024 | Craig Bernard Young (926894652) has left the board |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB SW AYR DBFM CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB SW AYR DBFM CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW AYR DBFM CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2015 - Present (9 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
13/10/2022 - Present (2 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 17/09/2024 | Craig Bernard Young (926894652) has left the board |
| 11/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Daniela Radulescu (925018701) has left the board |
| 14/03/2024 | New Company Secretary Lauren Brown (932042508) Appointed |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 05/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 02/07/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Board Member Michael Newall (913908204) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 17/11/2022 | Donald Martin Gillies (918078542) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 01/03/2021 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 05/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 20/04/2020 | David Rose (913955741) has left the board |
| 27/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Ian Andrew Benson (925307261) has left the board |
| 19/12/2018 | Aftab Rafiq (911197662) has left the board |
| 19/12/2018 | New Board Member Ian Andrew Benson (925307261) Appointed |
| 11/09/2018 | Amit Rishi Jaysukh Thakrar (919992732) has left the board |
| 11/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 11/09/2018 | New Company Secretary Daniela Radulescu (925018701) Appointed |
| 11/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 29/06/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 20/12/2017 | Nial Watson Gemmell (924106233) has left the board |
| 20/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 13/12/2017 | New Board Member Nial Watson Gemmell (924106233) Appointed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/08/2016 | Catherine Victoria Lewis (919169325) has left the board |
| 09/06/2016 | New Board Member Donald Martin Gillies (918078542) Appointed |
| 09/06/2016 | Derek Maxwell Lindsay (920020649) has left the board |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | New Board Member Aftab Rafiq (911197662) Appointed |
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