This company is commonly known as Hub Sw Dalbeattie Dbfm Co Limited. The company was founded 9 years ago and was given the registration number SC506019. The firm's registered office is in BELLSHILL. You can find them at Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire. This company's SIC code is 64910 - Financial leasing.
Name | : | HUB SW DALBEATTIE DBFM CO LIMITED |
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Company Number | : | SC506019 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 May 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Secretary | 03 September 2018 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 11 August 2022 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 29 February 2024 | Active |
Corporate Services, Dumfries And Galloway Council, Cargen Tower, Garroch Business Park, Garroch Loaning, Scotland, DG2 8PN | Director | 26 September 2018 | Active |
11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 07 December 2022 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 April 2020 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Secretary | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 August 2015 | Active |
Tempsford Hall, Tempsford Hall, Sandy, United Kingdom, | Director | 01 August 2015 | Active |
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 05 December 2017 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 August 2015 | Active |
Nhs Dumfries And Galloway, Bankend Road, High West, Crichton Hall, United Kingdom, DG1 4TG | Director | 01 August 2015 | Active |
2, Barns Park, Ayr, Scotland, KA7 2AH | Director | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 15 May 2015 | Active |
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB | Director | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 August 2015 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 15 March 2021 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 10 June 2016 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 18 May 2018 | Active |
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 03 September 2018 | Active |
Hub Sw Dalbeattie Holdco Limited | ||
Notified on | : | 15 May 2017 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Officers | Termination director company with name termination date. | Download |
2024-03-05 | Officers | Termination director company with name termination date. | Download |
2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Termination director company with name termination date. | Download |
2023-06-29 | Accounts | Accounts with accounts type small. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Officers | Termination director company with name termination date. | Download |
2022-12-09 | Officers | Appoint person director company with name date. | Download |
2022-09-02 | Officers | Appoint person director company with name date. | Download |
2022-06-24 | Accounts | Accounts with accounts type small. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type small. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-05 | Officers | Appoint person director company with name date. | Download |
2021-05-05 | Officers | Termination director company with name termination date. | Download |
2021-01-07 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Officers | Change person director company with change date. | Download |
2020-12-17 | Officers | Change person director company with change date. | Download |
2020-06-30 | Accounts | Accounts with accounts type small. | Download |
2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-14 | Officers | Change person director company with change date. | Download |
2020-04-16 | Officers | Appoint person director company with name date. | Download |
2020-04-16 | Officers | Termination director company with name termination date. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
2020-03-11 | Officers | Change person director company with change date. | Download |
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