HUB SW CUMBERNAULD HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Mr Alexander William Gallon as a secretary on 2025-08-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Lauren Brown as a secretary on 2025-08-14 |
| 10/07/2510 July 2025 New | Termination of appointment of Glenn Sinclair Pearce as a director on 2025-07-01 |
| 20/02/2520 February 2025 | Accounts for a small company made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 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 | Appointment of Mr Glenn Sinclair Pearce as a director on 2024-10-01 |
| 20/09/2420 September 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 14/08/2414 August 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 2024-08-14 |
| 14/08/2414 August 2024 | Change of details for Alliance Community Partnership Limited as a person with significant control on 2024-05-01 |
| 07/05/247 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 12/03/2412 March 2024 | Termination of appointment of Daniela Radulescu as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Appointment of Lauren Brown as a secretary on 2024-03-04 |
| 11/03/2411 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 11/03/2411 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 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 12/10/2312 October 2023 | Appointment of Mrs Kathleen Shearer as a director on 2023-03-02 |
| 29/03/2329 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 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 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 22/12/2122 December 2021 | Appointment of Ryan Mcnamee as a director on 2021-12-10 |
| 22/12/2122 December 2021 | Termination of appointment of Joseph Sarto Quinn as a director on 2021-12-10 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 11/05/2020 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG |
| 18/03/2018 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCBREARTY / 11/03/2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, SECRETARY AMIT THAKRAR |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 07/09/187 September 2018 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 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 FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE COMMUNITY PARTNERSHIP LIMITED |
| 22/11/1722 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 01/08/171 August 2017 | SUB-DIVISION 22/06/17 |
| 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 |
| 12/07/1712 July 2017 | IN RELATION TO THE COMPANY'S PARTICIPATION IN THE CUMBERNAULD ACADEMY AND CUMBERNAULD THEATRE (CUMBERNAULD CAMPUS) DBFM PROJECT, ANY MATTER RELATING TO A DIRECTOR WHICH WOULD OTHERWISE HAVE BEEN AN INFRINGEMENT OF A DIRECTOR'S DUTY UNDER ARTICLE 20 (CONFLICTS OF INTEREST) OF THE ARTICLES OF ASSOCIATION OF THE COMNPANY AND/OR SECTION 175 OF THE COMPANIES ACT 2006 AND, SPECIFICALLY, THE FOLLOWING MATTERS ARE RATIFIED AND AUTHORISED PURSUANT TO SECTION 239 OF THE COMPANIES ACT 2006 :- ATTENDING AND VOTING AT BOARD MEETINGS, IN RESPECT OF WHICH THAT DIRECTOR WOULD OTHERWISE HAVE A CONFLICT OF INTEREST BY VIRTUE OF HIM BEING A DIRECTOR OR OTHER OFFICER OF OR EMPLOYED BY OR OTHERWISE INTERESTED IN ANY SHAREHOLDER OF THE COMPANY. 22/06/2017 |
| 12/07/1712 July 2017 | ADOPT ARTICLES 22/06/2017 |
| 12/07/1712 July 2017 | SUB-DIVIDE 1 ORDINARY SHARE OF £1.00 IN THE ISSUED SHARE CAPITAL OF THE COMPANY INTO 100 ORDINARY SHARES OF £0.01 EACH 22/06/2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5516450003 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5516450004 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5516450001 |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5516450002 |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MR JOSEPH SARTO QUINN |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR SCOTT ALAN BROWN |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 22/03/1722 March 2017 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 02/12/162 December 2016 | SAIL ADDRESS CREATED |
| 01/12/161 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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