HUB SW QMA HOLD CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Mr Alexander William Gallon as a secretary on 2025-08-07 |
| 07/08/257 August 2025 New | Termination of appointment of Lauren Brown as a secretary on 2025-08-07 |
| 10/07/2510 July 2025 | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 09/12/249 December 2024 | Director's details changed for Mr Stewart William Small on 2024-11-25 |
| 01/10/241 October 2024 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 12/06/2412 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 2024-06-12 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 26/03/2426 March 2024 | Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04 |
| 26/03/2426 March 2024 | Appointment of Lauren Brown as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 12/03/2412 March 2024 | Termination of appointment of Nial Watson Gemmell 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 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 06/01/236 January 2023 | Appointment of Director Michael Newall as a director on 2022-10-13 |
| 09/12/229 December 2022 | Appointment of Mr Stewart William Small as a director on 2022-12-07 |
| 09/12/229 December 2022 | Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07 |
| 08/11/228 November 2022 | Termination of appointment of Donald Martin Gillies as a director on 2022-09-14 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR IAN ANDREW BENSON |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ |
| 13/09/1813 September 2018 | SECRETARY APPOINTED MR DANIELA RADULESCU |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / ALLIANCE COMMUNITY PARTNERSHIP LIMITED / 07/09/2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | CESSATION OF SCOTTISH FUTURES TRUST INVESTMENTS LIMITED AS A PSC |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DAVID ROSE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/02/186 February 2018 | PREVSHO FROM 31/05/2018 TO 30/09/2017 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH FUTURES TRUST INVESTMENTS LIMITED |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / ALLIANCE COMMUNITY PARTNERSHIP LIMITED / 09/11/2017 |
| 21/12/1721 December 2017 | SECT 175/CONFLICTS OF INTEREST/DIRECTORS AUTHORISED TO TAKE ACTION INTO DOCUMENTS CONNECTION TO PROJECT 07/11/2017 07/11/2017 |
| 21/12/1721 December 2017 | ADOPT ARTICLES 07/11/2017 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 30/11/1730 November 2017 | SUB-DIVISION 09/11/17 |
| 30/11/1730 November 2017 | SHARES SUB-DIVIDED 07/11/2017 |
| 22/11/1722 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5674690004 |
| 22/11/1722 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 22/11/1722 November 2017 | SECT 175/CONFLICTS OF INTEREST/DIRECTORS AUTHORISED TO TAKE ACTION INTO DOCUMENTS CONNECTION TO PROJECT 09/11/2017 |
| 22/11/1722 November 2017 | SHARES SUB-DIVIDED 09/11/2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5674690001 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5674690003 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5674690002 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR DONALD MARTIN GILLIES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR AFTAB RAFIQ |
| 03/11/173 November 2017 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK KESTREL VIEW BELLSHILL LANARKSHIRE ML4 3PB UNITED KINGDOM |
| 31/05/1731 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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