HUB SW CUMBERNAULD DBFM CO LIMITED

HUB SW CUMBERNAULD DBFM CO LIMITED is an active private limited company, incorporated on 2 December 2016. The nature of the business is Development of building projects. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. HUB SW CUMBERNAULD DBFM CO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
Address Line 2	STRATHCLYDE BUSINESS PARK
Post Town	BELLSHILL
County	NORTH LANARKSHIRE
Country	SCOTLAND
Postcode	ML4 3NJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	30/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HUB SW CUMBERNAULD DBFM CO LIMITED

Directors

(The company's officers)

RUTH MAIRI HANN

(~43 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/02/2024

RYAN MCNAMEE

(~46 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/12/2021

MR ALASTAIR WILLIAM NICOL

(~58 year old British national)

11-15 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2017

MRS KATHLEEN SHEARER

(~53 year old British national)

15 HERON VIEW, MOTHERWELL, ML1 2FL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/03/2023

MR STEWART WILLIAM SMALL

(~48 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2022

MR CRAIG BERNARD YOUNG

(~43 year old British national)

AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/04/2020

LAUREN BROWN

THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Secretary

Appointed on 04/03/2024

Connections

(Shared officers)

ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

MR STEWART WILLIAM SMALL

AGHOCO 1063 LIMITED

MR STEWART WILLIAM SMALL

ALLIANCE COMMUNITY PARTNERSHIP LIMITED

MR STEWART WILLIAM SMALL
MR CRAIG BERNARD YOUNG

BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED

MR STEWART WILLIAM SMALL

BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED

MR STEWART WILLIAM SMALL

BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED

MR STEWART WILLIAM SMALL

BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED

MR STEWART WILLIAM SMALL

CURRIE & BROWN EQUITIX LIMITED

MR STEWART WILLIAM SMALL

E4I HOLDINGS LIMITED

MR STEWART WILLIAM SMALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)