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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)
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)
31 Jul 2017	AD01	Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill N ML4 3NJ Scotland to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017	View PDF Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill N ML4 3NJ Scotland to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 - link opens in a new window - 1 page (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 N ML4 3NJ on 31 July 2017	View PDF 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 N ML4 3NJ on 31 July 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest sect 175/directors authorised take action in connection with funding relating to project 22/06/2017	View PDF Resolutions RES13 ‐ Conflicts of interest sect 175/directors authorised take action in connection with funding relating to project 22/06/2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	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 - 20 pages (20 pages)
10 Jul 2017	MR01	Registration of charge SC5516960003, created on 29 June 2017	View PDF Registration of charge SC5516960003, created on 29 June 2017 - link opens in a new window - 33 pages (33 pages)
06 Jul 2017	MR01	Registration of charge SC5516960001, created on 29 June 2017	View PDF Registration of charge SC5516960001, created on 29 June 2017 - link opens in a new window - 22 pages (22 pages)
06 Jul 2017	MR01	Registration of charge SC5516960002, created on 29 June 2017	View PDF Registration of charge SC5516960002, created on 29 June 2017 - link opens in a new window - 20 pages (20 pages)
15 Jun 2017	AP01	Appointment of Mr Joseph Sarto Quinn as a director on 1 April 2017	View PDF Appointment of Mr Joseph Sarto Quinn as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Alastair William Nicol as a director on 1 April 2017	View PDF Appointment of Mr Alastair William Nicol as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Scott Alan Brown as a director on 1 April 2017	View PDF Appointment of Mr Scott Alan Brown as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr John Alexander Hope as a director on 1 April 2017	View PDF Appointment of Mr John Alexander Hope as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 April 2017	View PDF Appointment of Mr Nicholas Giles Burley Parker as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Mr Gavin William Mackinlay as a director on 1 April 2017	View PDF Appointment of Mr Gavin William Mackinlay as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	AP03	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 March 2017	View PDF Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AD02	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL	View PDF Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL - link opens in a new window - 1 page (1 page)
02 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 35 pages (35 pages)

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