TAVEO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TAVEO GROUP LIMITED
COMPANY NUMBER
SC634941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/07/2019
(5 years and 5 months old)
WEBSITE
hubbinsure.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/07/2022
11/08/2023
HUBB INSURE LIMITED
View all previous names
GLASGOW
G2 1RW
Clyde Offices
48 West George Street
Glasgow
Lanarkshire
G2 1BP
Suite 1.1 2 West Regent Street
Glasgow
G2 1RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mark Robert Costello (926003981) has left the board |
| 25/09/2024 | New Board Member Chris Michael Giles (931607642) Appointed |
| 18/09/2024 | New Board Member John Douglas Dalrymple (928306772) Appointed |
Credit Risk Overview
Want to learn more about TAVEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVEO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
21/12/2023 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/09/2024 - Present (3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2024 - Present (3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Mark Robert Costello (926003981) has left the board |
| 25/09/2024 | New Board Member Chris Michael Giles (931607642) Appointed |
| 18/09/2024 | New Board Member John Douglas Dalrymple (928306772) Appointed |
| 18/09/2024 | New Board Member Margaret Josephine Allison (926761308) Appointed |
| 29/03/2024 | New Accounts filed |
| 19/01/2024 | Andrew Paul Rear (928087795) has left the board |
| 19/01/2024 | Edward James Halsey (924416726) has left the board |
| 19/01/2024 | John Campbell Costello (925987581) has left the board |
| 19/01/2024 | New Board Member Howden Skimming (921286649) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Andrew Paul Rear (928087795) Appointed |
| 26/04/2023 | New Board Member David Christopher Foreman (926815418) Appointed |
| 13/04/2023 | New Board Member David Christopher Foreman (930772611) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 09/07/2019 | Edward James Halsey (926003984) has left the board |
| 09/07/2019 | New Board Member Edward James Halsey (924416726) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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