Hub Sw Dalbeattie Holdco Limited

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Hub Sw Dalbeattie Holdco Limited

sc506012•Private Limited With Share Capital

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

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Incorporated

15/05/2015

Company Age

10 years

Directors

8

Employees

—

SIC Code

64910

Risk

low risk

Company Overview

Registration, classification & business activity

Hub Sw Dalbeattie Holdco Limited (sc506012) 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

£2.55M

Liabilities

£2.55M

Net Assets

£1

Cash

£0

Key Metrics

8

Directors

4

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

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
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:15-05-2025
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:28-06-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
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:01-07-2020
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:17-04-2020
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 Group
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 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 Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2018
Termination Director 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 Group
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
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
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: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
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

low risk

International Score

Future Factor

emerging

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

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Contact

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