HUB SW EALC DBFM CO LIMITED
ActiveCompany no. SC507628 · Private limited company · Incorporated 4 Jun 2015
Company no. SC507628 · Private limited company · Incorporated 4 Jun 2015
Original documents filed with Companies House · 83 filings
6 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 22 pages
2 Jul 2026
Officers
Director's details changed for Mr Andrew James Kennedy on 2 Jul 2026
PDF · 2 pages
2 Jul 2026
Officers
Replacement Filing for the appointment of Ruth Mairi Hann as a director
PDF · 3 pages
2 Jul 2026
Confirmation
Confirmation statement made on 17 Jun 2026 with no updates
PDF · 3 pages
2 Jul 2026
Ownership
Change of details for Hub Sw Ealc Holdco Limited as a person with significant control on 1 May 2024
PDF · 2 pages
8 Dec 2025
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 23 Nov 2025
PDF · 2 pages
12 Nov 2025
Officers
Termination of appointment of Lauren Brown as a secretary on 1 Nov 2025
PDF · 1 page
12 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
4 Dec 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
2 Oct 2024
Officers
Termination of appointment of Craig Bernard Young as a director on 1 Jul 2024
PDF · 1 page
1 Oct 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 1 Oct 2024
PDF · 2 pages
28 Jun 2023
Confirmation
Confirmation statement made on 17 Jun 2023 with no updates
PDF · 3 pages
28 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 24 pages
9 Dec 2022
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 7 Dec 2022
PDF · 1 page
Showing 1–25 of 83 filings. Documents open on Companies House in a new tab.
11 Jul 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 1 Jul 2025
PDF · 1 page
24 Jun 2025
Confirmation
Confirmation statement made on 17 Jun 2025 with no updates
PDF · 3 pages
13 Jun 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 21 pages
28 Jun 2024
Confirmation
Confirmation statement made on 17 Jun 2024 with no updates
PDF · 3 pages
28 Jun 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 21 pages
27 Jun 2024
Address
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 27 Jun 2024
PDF · 1 page
19 Mar 2024
Officers
Termination of appointment of Daniela Radulescu as a secretary on 4 Mar 2024
PDF · 1 page
19 Mar 2024
Officers
Appointment of Lauren Brown as a secretary on 4 Mar 2024
PDF · 2 pages
11 Mar 2024
Officers
Appointment of Ruth Mairi Hann as a director on 29 Feb 2024
Filed on paper · 3 pages
5 Mar 2024
Officers
Termination of appointment of Nial Watson Gemmell as a director on 29 Feb 2024
PDF · 1 page
1 Feb 2024
Officers
Termination of appointment of Michael Joseph Mcbrearty as a director on 22 Dec 2023
PDF · 1 page