HUB SW DALBEATTIE DBFM CO LIMITED

Company number SC506019

Date	Type	Description	View / Download
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
14 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020	(2 pages)
16 Apr 2020	AP01	Appointment of Mr Craig Bernard Young as a director on 1 April 2020	(2 pages)
16 Apr 2020	TM01	Termination of appointment of David Rose as a director on 1 April 2020	(1 page)
11 Mar 2020	CH01	Director's details changed for Mr Paul Mcculloch on 11 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Alastair William Nicol on 11 March 2020	(2 pages)
11 Mar 2020	CH01	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Andrew Kerr Bill as a director on 19 December 2019	(1 page)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
16 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
10 Jan 2019	AP01	Appointment of Mr Paul Mcculloch as a director on 26 September 2018	(2 pages)
10 Jan 2019	TM01	Termination of appointment of Claire Renton as a director on 26 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018	(2 pages)
07 Sep 2018	AP03	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018	(1 page)
07 Sep 2018	TM02	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018	(1 page)
07 Sep 2018	PSC05	Change of details for Hub Sw Dalbeattie Hold Co Limited as a person with significant control on 7 September 2018	(2 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
28 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
21 May 2018	AP01	Appointment of Mr David Rose as a director on 18 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	(1 page)
11 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Derek Maxwell Lindsay as a director on 18 August 2016	(1 page)