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

Hub Sw Ealc Dbfm Co Limited, Bellshill

Hub Sw Ealc Dbfm Co Limited is a private limited company. Once, it was called Hub Sw Ealc Sub Hub Co Limited (changed on 2016-01-11). Situated at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ, this 8 years old company was incorporated on 2015-06-04 and is categorised as "financial leasing" (SIC code: 64910).
6 directors can be found in this enterprise: Stewart S. (appointed on 07 December 2022), Angela B. (appointed on 01 October 2022), Craig Y. (appointed on 01 April 2020). When it comes to the secretaries (1 in total), we can name: Daniela R. (appointed on 03 September 2018).

About
Name: Hub Sw Ealc Dbfm Co Limited
Number: SC507628
Incorporation date: 2015-06-04
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 Ealc Holdco Limited

4 June 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 Ealc Dbfm Co Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was submitted on 2023-06-17. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Hub Sw Ealc Holdco Limited that owns over 3/4 of shares. The corporate PSC can be found at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 28th, June 2023 \| accounts	Free Download (24 pages)
AP01	New director appointment on Saturday 1st October 2022. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th December 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (25 pages)
AP01	New director appointment on Monday 15th March 2021. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 15th March 2021 filed on: 10th, May 2021 \| officers	Free Download (1 page)
CH01	On Thursday 17th December 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 17th December 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
CH01	On Thursday 17th December 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, June 2020 \| accounts	Free Download (24 pages)
CH01	On Tuesday 12th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st April 2020 filed on: 6th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 6th, May 2020 \| officers	Free Download (2 pages)
CH01	On Wednesday 11th March 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th December 2019 filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Monday 3rd December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd December 2018. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: Monday 3rd September 2018) of a secretary filed on: 13th, September 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 3rd September 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 3rd September 2018. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd September 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, June 2018 \| accounts	Free Download (28 pages)
AP01	New director appointment on Friday 18th May 2018. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 4th May 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th December 2017. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 31st July 2017 filed on: 22nd, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on Monday 31st July 2017. Company's 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)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, June 2017 \| accounts	Free Download (27 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 8th, June 2016 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 8th June 2016 capital
AP01	New director appointment on Thursday 7th April 2016. filed on: 25th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 7th April 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
MR01	Registration of charge SC5076280001, created on Wednesday 24th February 2016 filed on: 29th, February 2016 \| mortgage	Free Download (20 pages)
MR01	Registration of charge SC5076280003, created on Wednesday 24th February 2016 filed on: 29th, February 2016 \| mortgage	Free Download (22 pages)
MR01	Registration of charge SC5076280002, created on Wednesday 24th February 2016 filed on: 29th, February 2016 \| mortgage	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2016 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2016 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 19th February 2016 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd January 2016. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed hub sw ealc sub hub co LIMITEDcertificate issued on 11/01/16 filed on: 11th, January 2016 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP03	Appointment (date: Tuesday 17th November 2015) of a secretary filed on: 17th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, June 2015 \| incorporation	Free Download (31 pages)

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