HUB SW LARGS DBFM CO LIMITED - BELLSHILL


Company Profile Company Filings

Overview

HUB SW LARGS DBFM CO LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SW LARGS DBFM CO LIMITED was incorporated 8 years ago on 14/03/2016 and has the registered number: SC529516. The accounts status is SMALL and accounts are next due on 30/09/2024.

HUB SW LARGS DBFM CO LIMITED - BELLSHILL

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RUTH MAIRI HANN Aug 1980 British Director 2024-02-29 CURRENT
MR LAURENCE CREE May 1977 British Director 2022-09-06 CURRENT
MR ALASTAIR WILLIAM NICOL May 1965 British Director 2016-05-13 CURRENT
MR STEWART WILLIAM SMALL Aug 1975 British Director 2022-12-07 CURRENT
MRS DANIELA RADULESCU Secretary 2018-09-03 CURRENT
MR CRAIG BERNARD YOUNG Apr 1981 British Director 2020-04-01 CURRENT
MR NICHOLAS GILES BURLEY PARKER Jul 1969 British Director 2016-05-13 UNTIL 2018-05-04 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2018-09-03 UNTIL 2021-03-15 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Secretary 2016-04-01 UNTIL 2018-09-03 RESIGNED
DAVID HAMMOND Jan 1983 British Director 2022-02-16 UNTIL 2024-03-28 RESIGNED
MR DAVID ROSE Jan 1966 British Director 2018-05-18 UNTIL 2020-04-01 RESIGNED
MR GLENN SINCLAIR PEARCE Jun 1972 British Director 2021-03-15 UNTIL 2022-12-07 RESIGNED
MICHAEL JOSEPH MCBREARTY Jul 1971 British Director 2016-03-14 UNTIL 2023-12-22 RESIGNED
MR GAVIN WILLIAM MACKINLAY May 1957 British Director 2016-05-13 UNTIL 2018-09-03 RESIGNED
MR JOHN ALEXANDER HOPE Jan 1957 British Director 2016-05-13 UNTIL 2017-07-31 RESIGNED
LAURA FRIEL Nov 1963 Scottish Director 2016-05-13 UNTIL 2019-06-26 RESIGNED
MR NIAL GEMMELL Dec 1968 British Director 2017-12-05 UNTIL 2024-02-29 RESIGNED
MR SCOTT ALAN BROWN Mar 1976 British Director 2016-05-13 UNTIL 2019-06-24 RESIGNED
MRS YVONNE BAULK Oct 1968 British Director 2019-06-26 UNTIL 2022-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hub Sw Largs Holdco Limited 2017-03-13 Bellshill   Ownership of shares 75 to 100 percent

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