Hub Sw Cumbernauld Dbfm Co Limited. net worth, address, company information. Free

Company search

Hub Sw Cumbernauld Dbfm Co Limited (registration number SC551696) is a private limited company founded on 2016-12-02 in Scotland. The company has its registered office at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. Hub Sw Cumbernauld Dbfm Co Limited is operating under Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Hub Sw Cumbernauld Dbfm Co Limited
Number	SC551696
Date of Incorporation:	2016-12-02
End of financial year:	30 September
Address:	Avondale House, Suites 1L - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
SIC code:	41100 - Development of building projects

When it comes to the 6 directors that can be found in the aforementioned enterprise, we can name: Kathleen S. (in the company from 02 March 2023), Stewart S. (appointment date: 07 December 2022), Ryan M. (appointed on 10 December 2021). 1 secretary is present: Daniela R. (appointed on 03 September 2018). The official register indexes 1 person of significant control - Hub Sw Cumbernauld Holdco Limited, a firm which can be reached at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill, Lanarkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hub Sw Cumbernauld Holdco Limited

2 December 2016

Address	Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc551645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) Mon, 4th Mar 2024 - the day secretary's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM02) Mon, 4th Mar 2024 - the day secretary's appointment was terminated filed on: 12th, March 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 4th Mar 2024 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(TM01) Thu, 29th Feb 2024 - the day director's appointment was terminated filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Feb 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd Dec 2023 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 12th, December 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 6th Dec 2022 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 28th, March 2023 \| accounts	Free Download (24 pages)
(AP01) On Wed, 7th Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Wed, 7th Dec 2022 - the day director's appointment was terminated filed on: 9th, December 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 21st, March 2022 \| accounts	Free Download (28 pages)
(AP01) On Fri, 10th Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(TM01) Fri, 10th Dec 2021 - the day director's appointment was terminated filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 15th Mar 2021 new director was appointed. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
(TM01) Mon, 15th Mar 2021 - the day director's appointment was terminated filed on: 10th, May 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, March 2021 \| accounts	Free Download (31 pages)
(CH01) On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Dec 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Tue, 6th Oct 2020 - the day director's appointment was terminated filed on: 7th, October 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 11th May 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Apr 2020 new director was appointed. filed on: 17th, April 2020 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 17th, March 2020 \| accounts	Free Download (31 pages)
(CH01) On Wed, 11th Mar 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 19th, February 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 7th Sep 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Mon, 3rd Sep 2018 - the day director's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(TM02) Mon, 3rd Sep 2018 - the day secretary's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 3rd Sep 2018 new director was appointed. filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 3rd Sep 2018 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th May 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM01) Fri, 4th May 2018 - the day director's appointment was terminated filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, February 2018 \| accounts	Free Download (25 pages)
(AP01) On Tue, 5th Dec 2017 new director was appointed. filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 1st Dec 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 22nd, November 2017 \| accounts	Free Download (1 page)
(TM01) Mon, 31st Jul 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 31st Jul 2017. New Address: Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill N 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)
(AD01) Address change date: Mon, 31st Jul 2017. New Address: Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Previous address: Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill N ML4 3NJ Scotland filed on: 31st, July 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, July 2017 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, July 2017 \| resolution	Free Download (2 pages)
(MR01) Registration of charge SC5516960003, created on Thu, 29th Jun 2017 filed on: 10th, July 2017 \| mortgage	Free Download
(MR01) Registration of charge SC5516960001, created on Thu, 29th Jun 2017 filed on: 6th, July 2017 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge SC5516960002, created on Thu, 29th Jun 2017 filed on: 6th, July 2017 \| mortgage	Free Download (20 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Apr 2017 new director was appointed. filed on: 5th, April 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Wed, 22nd Mar 2017 filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2016 \| incorporation	Free Download (35 pages)

Companies nearby
Hub Sw Qma Dbfm Co Limited [0.00 mile]
Xeyex Ltd [0.00 mile]
Hub Sw Dalbeattie Dbfm Co Limited [0.00 mile]
E4i Schools Limited [0.00 mile]


Hub Sw Nhsl Sub Hub Co Limited [0.00 mile]
Cfs Newham Limited [0.00 mile]
E4i Holdings Limited [0.00 mile]
Hub South West Scotland Limited [0.00 mile]