Menna Overview
Here’s a quick overview of HUB SW CUMBERNAULD DBFM CO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2016.
HUB SW CUMBERNAULD DBFM CO LIMITED
- Company statusactive
- Company NoSC551696
- Age9 years 7 months Incorporated 2 December 2016
- Officers7
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW CUMBERNAULD DBFM CO LIMITED is an active company incorporated on 2 December 2016 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 05 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 05 Nov 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| CUNNINGHAM, Kevin Alistair | director | Jan 1982 | 23 Oct 2025 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| MCNAMEE, Ryan | director | Jan 1978 | 10 Dec 2021 |
| NICOL, Alastair William | director | May 1965 | 01 Apr 2017 |
| SHEARER, Kathleen | director | Aug 1970 | 02 Mar 2023 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hub Sw Cumbernauld Holdco Limited | 02 Dec 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB SW CUMBERNAULD DBFM CO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2016.