HUB SW DALBEATTIE DBFM CO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW DALBEATTIE DBFM CO LIMITED
COMPANY NUMBER
SC506019
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 DALBEATTIE 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 DALBEATTIE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW DALBEATTIE DBFM CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 06/09/2024 | New Board Member Colin John Freeman (932681239) Appointed |
| 30/08/2024 | Craig Bernard Young (926894652) has left the board |
Credit Risk Overview
Want to learn more about HUB SW DALBEATTIE 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 DALBEATTIE DBFM CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW DALBEATTIE 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 |
|
03/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 06/09/2024 | New Board Member Colin John Freeman (932681239) Appointed |
| 30/08/2024 | Craig Bernard Young (926894652) has left the board |
| 02/07/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Paul McCulloch (925413475) has left the board |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 06/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 02/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 06/09/2022 | New Board Member Mohammed Ilies Agoun (929969677) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 30/12/2020 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 05/07/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | David Rose (913955741) has left the board |
| 20/04/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 12/03/2020 | Andrew Kerr Bill (913580556) has left the board |
| 28/06/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | Claire Renton (920904124) has left the board |
| 14/01/2019 | New Board Member Paul McCulloch (925413475) Appointed |
| 11/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 11/09/2018 | New Company Secretary Daniela Radulescu (925018852) Appointed |
| 11/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 11/09/2018 | Amit Rishi Jaysukh Thakrar (919992752) has left the board |
| 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 |
| 13/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 30/06/2017 | Derek Maxwell Lindsay (920020649) has left the board |
| 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 |
| 16/06/2016 | New Board Member Claire Renton (920904124) Appointed |
| 31/05/2016 | New Annual Return filed |
| 25/01/2016 | John Ferguson McClelland (915704871) has left the board |
| 12/01/2016 | Graham Bruce Fairbank (915313393) has left the board |
| 01/09/2015 | New Board Member Andrew Kerr Bill (913580556) Appointed |
| 28/08/2015 | New Board Member Alastair William Nicol (918329671) Appointed |
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