HUB SW NHSL 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 |
| 03/12/243 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 |
| 28/08/2428 August 2024 | Termination of appointment of Craig Bernard Young as a director on 2024-07-01 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 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 2024-06-06 |
| 05/03/245 March 2024 | Appointment of Ruth Mairi Hann as a director on 2024-02-29 |
| 05/03/245 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 02/02/242 February 2024 | Termination of appointment of Michael Joseph Mcbrearty as a director on 2023-12-22 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2213 December 2022 | Appointment of Mr Stewart William Small as a director on 2022-12-07 |
| 13/12/2213 December 2022 | Termination of appointment of Glenn Sinclair Pearce as a director on 2022-12-07 |
| 03/10/223 October 2022 | Appointment of Dominique Julia Sclater as a director on 2022-08-29 |
| 04/03/224 March 2022 | Appointment of Fraser John Bell as a director on 2022-02-23 |
| 04/03/224 March 2022 | Termination of appointment of Donald Martin Gillies as a director on 2021-12-31 |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RISHI JAYSUKH THAKRAR / 12/05/2020 |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCBREARTY / 11/03/2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR DONALD MARTIN GILLIES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINDSAY |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 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 | SECRETARY APPOINTED MRS DANIELA RADULESCU |
| 07/09/187 September 2018 | PSC'S CHANGE OF PARTICULARS / HUB SOUTH WEST SCOTLAND LIMITED / 07/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR DAVID ROSE |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM SUITE 1A WILLOW HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3PB |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM PERCETON HOUSE PERCETON IRVINE AYRSHIRE KA11 2AL |
| 23/10/1423 October 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED GAVIN MACKINLAY |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED ANDREW KERR BILL |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED DEREK MAXWELL LINDSAY |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND |
| 14/01/1414 January 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 03/01/143 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583870004 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583870001 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583870002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583870003 |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company