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HUB SW NHSL SUB HUB CO LIMITED - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC458387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avondale House, Suites 1l - 1o Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- North Lanarkshire
- ML4 3NJ
- Scotland Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland UK
Management
- Managing Directors
- BELL, Fraser John
- MACKIE, William, Dr
- NICOL, Alastair William
- SCLATER, Dominique Julia
- SMALL, Stewart William
- YOUNG, Craig Bernard
- HANN, Ruth Mairi
- Company secretaries
- RADULESCU, Daniela
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-04
- Age Of Company 2013-09-04 10 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Hub South West Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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HUB SW NHSL SUB HUB CO LIMITED Company Description
- HUB SW NHSL SUB HUB CO LIMITED is a ltd registered in United Kingdom with the Company reg no SC458387. Its current trading status is "live". It was registered 2013-09-04. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary.It can be contacted at Avondale House, Suites 1L - 1O Phoenix Crescent .
Get HUB SW NHSL SUB HUB CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Sw Nhsl Sub Hub Co Limited - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
- 2013-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-small (2023-07-11) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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confirmation-statement-with-no-updates (2022-08-29) - CS01
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accounts-with-accounts-type-small (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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change-person-director-company-with-change-date (2021-02-18) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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accounts-with-accounts-type-small (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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change-person-director-company-with-change-date (2020-05-14) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-06-25) - AA
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appoint-person-secretary-company-with-name-date (2016-09-29) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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change-person-director-company-with-change-date (2015-05-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-28) - AD01
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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change-account-reference-date-company-current-extended (2014-01-14) - AA01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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appoint-person-director-company-with-name-date (2014-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-09-04) - NEWINC
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mortgage-create-with-deed-with-charge-number (2013-12-27) - MR01