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HUB SW CUMBERNAULD DBFM CO LIMITED

Company number SC551696

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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)
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
17 Dec 2020 CH01 Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
07 Oct 2020 TM01 Termination of appointment of Scott Alan Brown as a director on 6 October 2020
14 May 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020
17 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 April 2020
17 Mar 2020 AA Full accounts made up to 30 September 2019
11 Mar 2020 CH01 Director's details changed for Michael Joseph Mcbrearty on 11 March 2020
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
19 Feb 2019 AA Full accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
07 Sep 2018 AP03 Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018
07 Sep 2018 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018
07 Sep 2018 TM01 Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018
07 Sep 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018
07 Sep 2018 PSC05 Change of details for Hub Sw Cumbernauld Holdco Limited as a person with significant control on 7 September 2018
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 Feb 2018 AA Accounts for a small company made up to 30 September 2017
13 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
22 Nov 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017