Hub Sw Dalbeattie Dbfm Co Limited. Head office in Bellshill. Check Director.

Hub Sw Dalbeattie Dbfm Co Limited, Bellshill

Hub Sw Dalbeattie Dbfm Co Limited is a private limited company. Once, it was called Hub Sw Dalbeattie Sub Hub Co Limited (it was changed on 2015-12-02). Registered at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ, this 8 years old firm was incorporated on 2015-05-15 and is officially classified as "financial leasing" (SIC code: 64910).
6 directors can be found in this enterprise: Ruth H. (appointed on 29 February 2024), Stewart S. (appointed on 07 December 2022), Mohammed A. (appointed on 11 August 2022). As for the secretaries (1 in total), we can name: Daniela R. (appointed on 03 September 2018).

About
Name: Hub Sw Dalbeattie Dbfm Co Limited
Number: SC506019
Incorporation date: 2015-05-15
End of financial year: 31 December


Address:	Avondale House, Suites 1L - 1o Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
SIC code:	64910 - Financial leasing

Company staff

People with significant control

Hub Sw Dalbeattie Holdco Limited

15 May 2017

Address	Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

The date for Hub Sw Dalbeattie Dbfm Co Limited confirmation statement filing is 2024-05-29. The most recent one was filed on 2023-05-15. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Hub Sw Dalbeattie Holdco Limited that has over 3/4 of shares. This corporate PSC can be found at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill.

Company filing

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

Type		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

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