• UK
  • HUB SW AYR DBFM CO LIMITED - Avondale House,Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom

Company Information

Company registration number
SC506011
Company Status
LIVE
Country
United Kingdom
Registered Address
Avondale House,Suites 1l - 1o Phoenix Crescent
Strathclyde Business Park
Bellshill
North Lanarkshire
ML4 3NJ
Scotland
Avondale House,Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland UK

Management

Managing Directors
HANN, Ruth Mairi
NEWALL, Michael, Director
NICOL, Alastair William
SMALL, Stewart William
YOUNG, Craig Bernard
Company secretaries
RADULESCU, Daniela

Company Details

Type of Business
ltd
Incorporated
2015-05-15
Age Of Company
2015-05-15 8 years
SIC/NACE
64910

Ownership

Beneficial Owners
Hub Sw Ayr Hold Co Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HUB SW AYR SUB HUB CO LIMITED
Legal Entity Identifier (LEI)
213800UJH6B78CX4WB05
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-29
Last Date: 2023-05-15

HUB SW AYR DBFM CO LIMITED Company Description

HUB SW AYR DBFM CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC506011. Its current trading status is "live". It was registered 2015-05-15. It was previously called HUB SW AYR SUB HUB CO LIMITED. It has declared SIC or NACE codes as "64910". It has 5 directors and 1 secretary.It can be contacted at Avondale House,suites 1L - 1O Phoenix Crescent .
More information

Get HUB SW AYR DBFM CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hub Sw Ayr Dbfm Co Limited - Avondale House,Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom

2015-05-15 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-01) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-05) - TM01

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  • confirmation-statement-with-no-updates (2023-05-19) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-01) - AP01

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  • accounts-with-accounts-type-small (2023-06-28) - AA

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  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • accounts-with-accounts-type-small (2022-07-05) - AA

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • accounts-with-accounts-type-small (2021-06-28) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-05-28) - AD04

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • change-person-director-company-with-change-date (2021-02-19) - CH01

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  • change-sail-address-company-with-old-address-new-address (2021-06-01) - AD02

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  • termination-director-company-with-name-termination-date (2020-04-16) - TM01

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  • change-person-director-company-with-change-date (2020-03-11) - CH01

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  • appoint-person-director-company-with-name-date (2020-04-16) - AP01

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  • accounts-with-accounts-type-small (2020-06-30) - AA

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  • change-person-director-company-with-change-date (2020-05-14) - CH01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-full (2019-06-24) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-09-07) - AP03

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  • appoint-person-director-company-with-name-date (2018-09-07) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-09-07) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • change-to-a-person-with-significant-control (2018-09-07) - PSC05

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • confirmation-statement-with-no-updates (2018-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-18) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01

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  • accounts-with-accounts-type-full (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01

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  • resolution (2016-01-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-01-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01

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  • termination-director-company-with-name-termination-date (2016-02-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • termination-director-company-with-name-termination-date (2016-08-18) - TM01

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  • change-account-reference-date-company-previous-shortened (2016-09-27) - AA01

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  • accounts-with-accounts-type-dormant (2016-10-04) - AA

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  • termination-director-company-with-name-termination-date (2016-04-08) - TM01

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  • change-sail-address-company-with-new-address (2015-05-18) - AD02

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  • move-registers-to-sail-company-with-new-address (2015-05-18) - AD03

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  • appoint-person-secretary-company-with-name-date (2015-08-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-27) - AP01

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  • certificate-change-of-name-company (2015-12-02) - CERTNM

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  • resolution (2015-12-30) - RESOLUTIONS

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  • incorporation-company (2015-05-15) - NEWINC

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