Hub Sw Cumbernauld Dbfm Co Limited

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Hub Sw Cumbernauld Dbfm Co Limited

sc551696•Private Limited With Share Capital

Avondale House, Suites 1B-1E, Phoenix Crescent, Bellshill, ML43NJ
01698464550

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Incorporated

02/12/2016

Company Age

9 years

Directors

9

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hub Sw Cumbernauld Dbfm Co Limited (sc551696) is a private limited with share capital incorporated on 02/12/2016 (9 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/12/2016
ML43NJ

Financial Overview

Total Assets

£39.36M

Liabilities

£33.78M

Net Assets

£5.59M

Turnover

£680.4K

Cash

£1.53M

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
A
alastair william nicol
director
R
ryan mcnamee
director
S
stewart william small
director
K
kathleen shearer
director
R
ruth mairi hann
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Change Sail Address Company With New Address
Category:Address
Date:02-12-2016
Incorporation Company
Category:Incorporation
Date:02-12-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025

Trading Addresses

Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML43NJRegistered
Avondale House, Suites 1L - 1O, Phoenix Crescent, Bellshill, North Lanarkshire Ml4 3Nj, ML43NJRegistered

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Contact

01698464550
Avondale House, Suites 1B-1E, Phoenix Crescent, Bellshill, ML43NJ