HUB SW EALC DBFM CO LIMITED: Filings
Overview
| Company Name | HUB SW EALC DBFM CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC507628 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HUB SW EALC DBFM CO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||||||
Confirmation statement made on Jun 17, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Hub Sw Ealc Holdco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Andrew James Kennedy on Jul 02, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Mr Kevin Alistair Cunningham as a director on Nov 23, 2025 | 2 pages | AP01 | ||||||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Lauren Brown as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Craig Bernard Young as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Glenn Sinclair Pearce as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||
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 Jun 27, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Daniela Radulescu as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||||||
Appointment of Lauren Brown as a secretary on Mar 04, 2024 | 2 pages | AP03 | ||||||
Appointment of Ruth Mairi Hann as a director on Feb 29, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Michael Joseph Mcbrearty as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Angela Burnside as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0