HUB SW GREENFAULDS SUB HUB CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 01/10/241 October 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 01/10/241 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/06/245 June 2024 | Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 2024-06-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/06/245 June 2024 | Change of details for Hub Sw Greenfaulds Holdco Limited as a person with significant control on 2024-05-01 |
| 19/03/2419 March 2024 | Appointment of Lauren Brown as a secretary on 2024-03-04 |
| 19/03/2419 March 2024 | Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04 |
| 05/03/245 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 01/02/241 February 2024 | Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Second filing for the appointment of Mrs Kathleen Shearer as a director |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 22/03/2322 March 2023 | Appointment of Mrs Kathleen Shearer as a director on 2022-12-06 |
| 09/12/229 December 2022 | Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07 |
| 09/12/229 December 2022 | Appointment of Mr Stewart William Small as a director on 2022-12-07 |
| 22/12/2122 December 2021 | Termination of appointment of Joseph Sarto Quinn as a director on 2021-12-10 |
| 22/12/2122 December 2021 | Appointment of Ryan Mcnamee as a director on 2021-12-10 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 08/09/188 September 2018 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / HUB SW GREENFAULDS HOLDCO LIMITED / 07/09/2018 |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DAVID ROSE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BROWN |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRT NIAL WATSON GEMMELL / 14/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 1A STRATHCLYDE BUSINESS PARK WILLOW HOUSE BELLSHILL LANARKSHIRE ML4 3PB |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MY JOSEPH SARTO QUINN |
| 18/10/1618 October 2016 | ADOPT ARTICLES 23/09/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLELLAND |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4782910004 |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON NEIL SPRINGETT / 01/07/2015 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED SCOTT ALAN BROWN |
| 16/06/1516 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR PAUL JAMES MCGIRK |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 12/03/1512 March 2015 | SECRETARY APPOINTED MR GORDON NEIL SPRINGETT |
| 03/03/153 March 2015 | REGISTERED OFFICE CHANGED ON 03/03/2015 FROM PERCETON HOUSE PERCETON IRVINE AYRSHIRE KA11 2AL UNITED KINGDOM |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4782910002 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4782910001 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4782910003 |
| 08/01/158 January 2015 | ADOPT ARTICLES 23/12/2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 03/12/143 December 2014 | DIRECTOR APPOINTED NICHOLAS GILES PARKER |
| 03/12/143 December 2014 | DIRECTOR APPOINTED DEREK MAXWELL LINDSAY |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 27/10/1427 October 2014 | ADOPT ARTICLES 23/10/2014 |
| 27/10/1427 October 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED DEREK MAXWELL LINDSAY |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED GAVIN MACKINLAY |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1775 LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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