Hub Sw Dalbeattie Dbfm Co Limited

DataGardener
live
Micro

Hub Sw Dalbeattie Dbfm Co Limited

sc506019•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

15/05/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

64910

Risk

very low risk

Company Overview

Registration, classification & business activity

Hub Sw Dalbeattie Dbfm Co Limited (sc506019) is a private limited with share capital incorporated on 15/05/2015 (10 years old) and registered in bellshill, ML43NJ. The company operates under SIC code 64910 and is classified as Micro.

Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 15/05/2015
ML43NJ

Financial Overview

Total Assets

£25.47M

Liabilities

£22.52M

Net Assets

£2.95M

Turnover

£520.6K

Cash

£1.24M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
alastair william nicol
director
M
mohammed ilies agoun
director
S
stewart william small
director
R
ruth mairi hann
director
K
kevin alistair cunningham
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2018
Appoint Person Secretary 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
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2018
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Resolution
Category:Resolution
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2015
Change Sail Address Company With New Address
Category:Address
Date:18-05-2015
Incorporation Company
Category:Incorporation
Date:15-05-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
services support (avon & somerset) holdings limited
live
transform schools (north lanarkshire) limited
live
psbp nw projectco limited
live
equitix gp 5 primary infrastructure (york) ltd
live
peterborough prison management holdings limited
live
education support (newham) holdings limited
live
sandwell futures limited
live
services support (manchester) holdings limited
live
iic northampton holding company limited
live
ashford prison services holdings limited
live

Contact

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