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

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Hub Sw Qma Dbfm Co Limited (Companies House Registration Number SC567533) is a private limited company created on 2017-06-01 in Scotland. The enterprise is situated at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. Hub Sw Qma Dbfm Co Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Hub Sw Qma Dbfm Co Limited
Number	SC567533
Date of Incorporation:	June 1, 2017
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

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Ruth H. (in the company from 29 February 2024), Stewart S. (appointment date: 07 December 2022), Michael N. (appointed on 13 October 2022). 1 secretary is also there: Daniela R. (appointed on 03 September 2018). The official register indexes 1 person of significant control - Hub Sw Qma Hold Co Limited, a corporation which is located 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 Qma Hold Co Limited

1 June 2017

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	Sc567469
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates May 31, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates May 31, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (26 pages)
(AP01) On October 13, 2022 new director was appointed. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(AP01) On December 7, 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 7, 2022 filed on: 9th, December 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 14, 2022 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (25 pages)
(CH01) On June 11, 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(CH01) On June 11, 2021 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 31, 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on March 15, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP01) On March 15, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to September 30, 2020 filed on: 26th, March 2021 \| accounts	Free Download (24 pages)
(CH01) On February 19, 2021 director's details were changed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 31, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2019 filed on: 1st, June 2020 \| accounts	Free Download (27 pages)
(CH01) On May 11, 2020 director's details were changed filed on: 14th, May 2020 \| officers	Free Download (2 pages)
(AP01) On April 1, 2020 new director was appointed. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2020 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 20, 2019 filed on: 10th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 31, 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to September 30, 2018 filed on: 18th, February 2019 \| accounts	Free Download (25 pages)
(AP01) On December 5, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 5, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 3, 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(AP01) On September 3, 2018 new director was appointed. filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: September 3, 2018) of a secretary filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 3, 2018 filed on: 8th, September 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control September 7, 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 31, 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On May 18, 2018 new director was appointed. filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 4, 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 23rd, February 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to September 30, 2017 filed on: 18th, January 2018 \| accounts	Free Download (1 page)
(AP01) On December 5, 2017 new director was appointed. filed on: 11th, December 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, November 2017 \| resolution	Free Download (20 pages)
(MR01) Registration of charge SC5675330003, created on November 9, 2017 filed on: 21st, November 2017 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge SC5675330002, created on November 9, 2017 filed on: 20th, November 2017 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC5675330001, created on November 9, 2017 filed on: 20th, November 2017 \| mortgage	Free Download (33 pages)
(AP01) On November 8, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 8, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 8, 2017 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 8, 2017 new director was appointed. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: November 3, 2017) of a secretary filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 3, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on July 31, 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)
(NEWINC) Certificate of incorporation filed on: 1st, June 2017 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on June 1, 2017: 1.00 GBP capital

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