Company information:
Hub Sw Qma Dbfm Co Limited (No: SC567533)
Status: Active
Incorporated: 06-Jan-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 41100 - Development of building projects
Current Director: NIAL WATSON GEMMELL ( From: Dec-2017 )
Current Director: DONALD MARTIN GILLIES ( From: Nov-2017 )
Current Director: DONALD MARTIN GILLIES ( DOB: May-1965 From: Nov-2017 )
Current Director: RUTH MAIRI HANN ( DOB: Aug-1980 From: Feb-2024 )
Current Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Jun-2017 )
Current Director: MICHAEL NEWALL ( DOB: Jan-1962 From: Oct-2022 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Nov-2017 )
Current Director: ALASTAIR WILLIAM NICOL ( From: Nov-2017 )
Current Director: ALASTAIR WILLIAM NICOL ( DOB: May-1965 From: Nov-2017 )
Current Director: STEWART WILLIAM SMALL ( DOB: Aug-1975 From: Dec-2022 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 )
Current Director: CRAIG BERNARD YOUNG ( DOB: Apr-1981 From: Apr-2020 )
Current Secretary: LAUREN BROWN ( From: Mar-2024 )
Resigned Director: IAN ANDREW BENSON ( DOB: Dec-1980 From: Dec-2018 To: Dec-2019 )
Resigned Director: NIAL WATSON GEMMELL ( DOB: Dec-1968 From: Dec-2017 To: Feb-2024 )
Resigned Director: DONALD MARTIN GILLIES ( DOB: May-1965 From: Nov-2017 To: Sep-2022 )
Resigned Director: GAVIN WILLIAM MACKINLAY ( DOB: May-1957 From: Jun-2017 To: Sep-2018 )
Resigned Director: MICHAEL JOSEPH MCBREARTY ( DOB: Jul-1971 From: Jun-2017 To: Dec-2023 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( From: Nov-2017 To: May-2018 )
Resigned Director: GLENN SINCLAIR PEARCE ( DOB: Jun-1972 From: Mar-2021 To: Dec-2022 )
Resigned Director: AFTAB RAFIQ ( From: Nov-2017 To: Dec-2018 )
Resigned Director: DAVID ROSE ( DOB: Jan-1966 From: May-2018 To: Apr-2020 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Sep-2018 To: Mar-2021 )
Resigned Secretary: DANIELA RADULESCU ( From: Sep-2018 To: Mar-2024 )
Resigned Secretary: AMIT RISHI JAYSUKH THAKRAR ( From: Nov-2017 To: Sep-2018 )
Persons of Significant Control:
Hub Sw Qma Hold Co Limited, Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01)