HUB SW CUMBERNAULD DBFM CO LIMITED
Company number SC551696
- Company Overview for HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696)
- Filing history for HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696)
- People for HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696)
- Charges for HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696)
- More for HUB SW CUMBERNAULD DBFM CO LIMITED (SC551696)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024 | |
| 20 Sep 2024 | TM01 | Termination of appointment of Craig Bernard Young as a director on 1 July 2024 | |
| 14 Aug 2024 | PSC05 | Change of details for Hub Sw Cumbernauld Holdco Limited as a person with significant control on 1 May 2024 | |
| 14 Aug 2024 | AD01 | Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 14 August 2024 | |
| 07 May 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 12 Mar 2024 | AP03 | Appointment of Lauren Brown as a secretary on 4 March 2024 | |
| 12 Mar 2024 | TM02 | Termination of appointment of Daniela Radulescu as a secretary on 4 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Ruth Mairi Hann as a director on 29 February 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023 | |
| 12 Dec 2023 | RP04AP01 | Second filing for the appointment of Mrs Kathleen Shearer as a director | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 12 Oct 2023 | AP01 |
Appointment of Mrs Kathleen Shearer as a director on 6 December 2022
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| 28 Mar 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 09 Dec 2022 | TM01 | Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 | |
| 09 Dec 2022 | AP01 | Appointment of Mr Stewart William Small as a director on 7 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 21 Mar 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 22 Dec 2021 | TM01 | Termination of appointment of Joseph Sarto Quinn as a director on 10 December 2021 | |
| 22 Dec 2021 | AP01 | Appointment of Ryan Mcnamee as a director on 10 December 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 10 May 2021 | AP01 | Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 | |
| 10 May 2021 | TM01 | Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 | |
| 03 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
| 17 Dec 2020 | CH01 | Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 |