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HUB SW LARGS DBFM CO LIMITED

Company number SC529516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2020 CH01 Director's details changed for Mrs Yvonne Baulk on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020
07 May 2020 RP04TM01 Second filing for the termination of David Rose as a director
16 Apr 2020 AP01 Appointment of Mr Craig Bernard Young as a director on 1 April 2020
16 Apr 2020 TM01 Termination of appointment of David Rose as a director on 1 March 2020
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/05/2020
24 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
11 Mar 2020 CH01 Director's details changed for Mr Alistair William Nicol on 11 March 2020
11 Mar 2020 CH01 Director's details changed for Michael Joseph Mcbrearty on 11 March 2020
25 Oct 2019 AP01 Appointment of Mrs Yvonne Baulk as a director on 26 June 2019
01 Aug 2019 TM01 Termination of appointment of Laura Friel as a director on 26 June 2019
28 Jun 2019 TM01 Termination of appointment of Scott Alan Brown as a director on 24 June 2019
24 Jun 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
08 Sep 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018
08 Sep 2018 TM01 Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018
08 Sep 2018 AP03 Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018
08 Sep 2018 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018
07 Sep 2018 PSC05 Change of details for Hub Sw Largs Holdco Limited as a person with significant control on 7 September 2018
26 Jun 2018 AA Full accounts made up to 31 December 2017
21 May 2018 AP01 Appointment of Mr David Rose as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
23 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
21 Mar 2018 MR01 Registration of charge SC5295160004, created on 19 March 2018