Hub Sw Largs Dbfm Co Limited

Company Name	Hub Sw Largs Dbfm Co Limited
Company Status	Active
Company Number	SC529516
Category	Private Limited Company
Incorporation Date	14 March 2016(8 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 - 15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mrs Daniela Radulescu
Status	Current
Appointed	03 September 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Craig Bernard Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(4 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Laurence Cree
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Main Street Inverkip Inverclyde PA16 0AX Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(7 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Secretary Name	Mr Amit Rishi Jaysukh Thakrar
Status	Resigned
Appointed	01 April 2016(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Ms Laura Friel
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Scott Alan Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 24 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2016(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Rose
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mrs Yvonne Baulk
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(3 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	North Ayrshire Council Cunningham House Friar's Croft Irvine KA12 8EE Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr David William Hammond
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Location

Registered Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

19 March 2018	Delivered on: 21 March 2018 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Particulars: N/A. Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assigns and Permitted Transferees Classification: A registered charge Outstanding
27 May 2016	Delivered on: 2 June 2016 Persons entitled: Norddeutsche Landesbank Girozentraleand and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding

Filing History

5 March 2024	Appointment of Ruth Mairi Hann as a director on 29 February 2024 (2 pages)
5 March 2024	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 (1 page)
1 February 2024	Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023 (1 page)
28 July 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
17 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
23 December 2022	Appointment of Mr Laurence Cree as a director on 6 September 2022 (2 pages)
9 December 2022	Appointment of Mr Stewart William Small as a director on 7 December 2022 (2 pages)
9 December 2022	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 (1 page)
24 June 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
23 March 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Yvonne Baulk as a director on 3 January 2022 (1 page)
25 February 2022	Appointment of David Hammond as a director on 16 February 2022 (2 pages)
28 June 2021	Accounts for a small company made up to 31 December 2020 (27 pages)
3 May 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
3 May 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
19 April 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
17 December 2020	Director's details changed for Mr Alistair William Nicol on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mrs Yvonne Baulk on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020 (2 pages)
30 June 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
14 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
7 May 2020	Second filing for the termination of David Rose as a director (5 pages)
16 April 2020	Appointment of Mr Craig Bernard Young as a director on 1 April 2020 (2 pages)
16 April 2020	Termination of appointment of David Rose as a director on 1 March 2020 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 07/05/2020 (1 page)
24 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 (2 pages)
11 March 2020	Director's details changed for Mr Alistair William Nicol on 11 March 2020 (2 pages)
25 October 2019	Appointment of Mrs Yvonne Baulk as a director on 26 June 2019 (2 pages)
1 August 2019	Termination of appointment of Laura Friel as a director on 26 June 2019 (1 page)
28 June 2019	Termination of appointment of Scott Alan Brown as a director on 24 June 2019 (1 page)
24 June 2019	Full accounts made up to 31 December 2018 (29 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
8 September 2018	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 (1 page)
8 September 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 (1 page)
7 September 2018	Change of details for Hub Sw Largs Holdco Limited as a person with significant control on 7 September 2018 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (29 pages)
21 May 2018	Appointment of Mr David Rose as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
21 March 2018	Registration of charge SC5295160004, created on 19 March 2018 (21 pages)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
28 July 2017	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 28 July 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
13 June 2017	Full accounts made up to 31 December 2016 (27 pages)
23 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
2 June 2016	Registration of charge SC5295160003, created on 27 May 2016 (20 pages)
2 June 2016	Registration of charge SC5295160003, created on 27 May 2016 (20 pages)
2 June 2016	Registration of charge SC5295160001, created on 27 May 2016 (22 pages)
2 June 2016	Registration of charge SC5295160002, created on 27 May 2016 (33 pages)
2 June 2016	Registration of charge SC5295160001, created on 27 May 2016 (22 pages)
2 June 2016	Registration of charge SC5295160002, created on 27 May 2016 (33 pages)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 May 2016	Resolutions RES13 ‐ In relation to the company's participation in a project to design, build, finance, maintain and provide certain services to largs campus for north ayrshire council any matter relating to a director which would otherwise have been or be an infringement of a director's duty under article 11 (conflicts of interest) and/or section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 19/05/2016 (1 page)
26 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 May 2016	Resolutions RES13 ‐ In relation to the company's participation in a project to design, build, finance, maintain and provide certain services to largs campus for north ayrshire council any matter relating to a director which would otherwise have been or be an infringement of a director's duty under article 11 (conflicts of interest) and/or section 175 of the companies act 2006 be ratified and authorised pursuant to and in accordance with section 239 of the companies act 2006 19/05/2016 (1 page)
13 May 2016	Appointment of Mr Nicholas Giles Burley Parker as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Scott Alan Brown as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Ms Laura Friel as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Scott Alan Brown as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Alexander Hope as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Ms Laura Friel as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr John Alexander Hope as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Gavin William Mackinlay as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Alistair William Nicol as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Nicholas Giles Burley Parker as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Gavin William Mackinlay as a director on 13 May 2016 (2 pages)
13 May 2016	Appointment of Mr Alistair William Nicol as a director on 13 May 2016 (2 pages)
10 May 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 April 2016 (2 pages)
10 May 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 1 April 2016 (2 pages)
14 March 2016	Incorporation Statement of capital on 2016-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2016	Incorporation Statement of capital on 2016-03-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Hub Sw Largs Dbfm Co Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland