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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)
11 Dec 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017	View PDF Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	View PDF Termination of appointment of John Alexander Hope as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AD01	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 28 July 2017	View PDF Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 28 July 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
23 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	MR01	Registration of charge SC5295160001, created on 27 May 2016	View PDF Registration of charge SC5295160001, created on 27 May 2016 - link opens in a new window - 22 pages (22 pages)
02 Jun 2016	MR01	Registration of charge SC5295160002, created on 27 May 2016	View PDF Registration of charge SC5295160002, created on 27 May 2016 - link opens in a new window - 33 pages (33 pages)
02 Jun 2016	MR01	Registration of charge SC5295160003, created on 27 May 2016	View PDF Registration of charge SC5295160003, created on 27 May 2016 - link opens in a new window - 20 pages (20 pages)
26 May 2016	RESOLUTIONS	Resolutions RES13 ‐ In relation to the company's participation in a project to design, build, finance, maintain and provide certain services to largs campus for north ayrshire council any matter relating to a director which would otherwise have been or be an infringement of a director's duty under article 11 (conflicts of interest) and/or section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 19/05/2016	View PDF Resolutions RES13 ‐ In relation to the company's participation in a project to design, build, finance, maintain and provide certain services to largs campus for north ayrshire council any matter relating to a director which would otherwise have been or be an infringement of a director's duty under article 11 (conflicts of interest) and/or section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 19/05/2016 - link opens in a new window - 1 page (1 page)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 May 2016	AP01	Appointment of Ms Laura Friel as a director on 13 May 2016	View PDF Appointment of Ms Laura Friel as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Alistair William Nicol as a director on 13 May 2016	View PDF Appointment of Mr Alistair William Nicol as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr John Alexander Hope as a director on 13 May 2016	View PDF Appointment of Mr John Alexander Hope as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Scott Alan Brown as a director on 13 May 2016	View PDF Appointment of Mr Scott Alan Brown as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Nicholas Giles Burley Parker as a director on 13 May 2016	View PDF Appointment of Mr Nicholas Giles Burley Parker as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 13 May 2016	View PDF Appointment of Mr Gavin William Mackinlay as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 April 2016	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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