Hub South West Scotland Limited in Strathclyde Business Park BELLSHILL

Hub South West Scotland Limited BELLSHILL

Hub South West Scotland started in year 2012 as Private Limited Company with registration number SC431389. The Hub South West Scotland company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Bellshill at Avondale House, Suites 1L - 1o Phoenix Crescent. Postal code: ML4 3NJ.

The company has 9 directors, namely Stewart S., Dominique S. and Fraser B. and others. Of them, Andrew B. has been with the company the longest, being appointed on 15 January 2013 and Stewart S. has been with the company for the least time - from 7 December 2022. As of 21 May 2024, there were 20 ex directors - Glenn P., Donald G. and others listed below. There were no ex secretaries.

Hub South West Scotland Limited Address / Contact

Office Address	Avondale House, Suites 1L - 1o Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC431389
Date of Incorporation	Wed, 29th Aug 2012
Industry	Development of building projects
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Stewart S.

Position: Director

Appointed: 07 December 2022

Dominique S.

Position: Director

Appointed: 29 August 2022

Fraser B.

Position: Director

Appointed: 23 February 2022

William M.

Position: Director

Appointed: 01 September 2020

Craig Y.

Position: Director

Appointed: 01 April 2020

Nial G.

Position: Director

Appointed: 05 December 2017

Scott B.

Position: Director

Appointed: 03 June 2015

Alastair N.

Position: Director

Appointed: 29 November 2013

Andrew B.

Position: Director

Appointed: 15 January 2013

Glenn P.

Position: Director

Appointed: 15 March 2021

Resigned: 07 December 2022

Donald G.

Position: Director

Appointed: 18 December 2019

Resigned: 31 December 2021

Ian B.

Position: Director

Appointed: 03 December 2018

Resigned: 20 December 2019

Amit T.

Position: Director

Appointed: 03 September 2018

Resigned: 15 March 2021

David R.

Position: Director

Appointed: 18 May 2018

Resigned: 01 April 2020

Aftab R.

Position: Director

Appointed: 07 April 2016

Resigned: 03 December 2018

Graham F.

Position: Director

Appointed: 03 June 2015

Resigned: 07 April 2016

Catherine L.

Position: Director

Appointed: 19 September 2014

Resigned: 31 October 2019

Gavin M.

Position: Director

Appointed: 26 June 2014

Resigned: 03 September 2018

Michael M.

Position: Director

Appointed: 27 February 2014

Resigned: 22 December 2023

Derek L.

Position: Director

Appointed: 01 January 2014

Resigned: 15 December 2019

Paul M.

Position: Director

Appointed: 07 March 2013

Resigned: 03 June 2015

John M.

Position: Director

Appointed: 04 February 2013

Resigned: 31 August 2020

Phillippa P.

Position: Director

Appointed: 15 January 2013

Resigned: 03 June 2015

John H.

Position: Director

Appointed: 15 November 2012

Resigned: 31 July 2017

Alistair M.

Position: Director

Appointed: 15 November 2012

Resigned: 31 December 2013

Nicholas P.

Position: Director

Appointed: 07 November 2012

Resigned: 04 May 2018

Simon G.

Position: Director

Appointed: 07 November 2012

Resigned: 26 June 2014

Roderick C.

Position: Director

Appointed: 07 November 2012

Resigned: 05 August 2013

Daniel H.

Position: Director

Appointed: 29 August 2012

Resigned: 07 November 2012

Pinsent Masons Director Limited

Position: Corporate Director

Appointed: 29 August 2012

Resigned: 07 November 2012

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Alliance Community Partnership Limited from Bellshill, Scotland. This PSC is classified as "a limited partnership" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Scottish Futures Trust Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

Alliance Community Partnership Limited

Avondale House Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Notified on	24 June 2017
Nature of control:	50,01-75% shares

Scottish Futures Trust Limited

1st Floor, 11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Notified on	24 June 2017
Ceased on	26 June 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: February 29, 2024 filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: December 22, 2023 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (32 pages)
TM01	Director appointment termination date: December 7, 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
AP01	On December 7, 2022 new director was appointed. filed on: 9th, December 2022	officers	Free Download (2 pages)
AP01	On August 29, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (33 pages)
TM01	Director appointment termination date: December 31, 2021 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	On February 23, 2022 new director was appointed. filed on: 28th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 28th, June 2021	accounts	Free Download (30 pages)
TM01	Director appointment termination date: March 15, 2021 filed on: 26th, April 2021	officers	Free Download (1 page)
AP01	On March 15, 2021 new director was appointed. filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On February 18, 2021 director's details were changed filed on: 26th, April 2021	officers	Free Download (2 pages)
CH01	On February 18, 2021 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
AP01	On September 1, 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 31, 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 3rd, July 2020	accounts	Free Download (28 pages)
TM01	Director appointment termination date: December 20, 2019 filed on: 2nd, June 2020	officers	Free Download (1 page)
CH01	On May 11, 2020 director's details were changed filed on: 13th, May 2020	officers	Free Download (2 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2020 filed on: 6th, May 2020	officers	Free Download (1 page)
CH01	On March 11, 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	On December 18, 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2019 filed on: 9th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: December 15, 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 1st, July 2019	accounts	Free Download (28 pages)
AP01	On December 3, 2018 new director was appointed. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 3, 2018 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	On September 3, 2018 new director was appointed. filed on: 7th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 3, 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 27th, June 2018	accounts	Free Download (26 pages)
AP01	On May 18, 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 4, 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	On December 5, 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on July 31, 2017 filed on: 31st, July 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 13th, June 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 7th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 1st, July 2016	annual return	Free Download (10 pages)
SH01	Capital declared on July 1, 2016: 100.00 GBP	capital
AP01	On April 7, 2016 new director was appointed. filed on: 25th, May 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 7, 2016 filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2015 filed on: 15th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 3, 2015 filed on: 15th, July 2015	officers	Free Download (2 pages)
AP01	On June 3, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (3 pages)
AP01	On June 3, 2015 new director was appointed. filed on: 26th, June 2015	officers	Free Download (3 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 16th, June 2015	accounts	Free Download (19 pages)
CH01	On June 11, 2015 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
CH01	On June 11, 2015 director's details were changed filed on: 11th, June 2015	officers	Free Download (2 pages)
CH01	On May 1, 2015 director's details were changed filed on: 6th, May 2015	officers	Free Download
AD01	Registered office address changed from Perceton House Irvine Ayrshire KA11 2AL to Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB on March 9, 2015 filed on: 9th, March 2015	address	Free Download (1 page)
AP01	On September 19, 2014 new director was appointed. filed on: 10th, October 2014	officers	Free Download (3 pages)
AR01	Annual return made up to August 29, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (12 pages)
TM01	Director appointment termination date: December 31, 2013 filed on: 21st, August 2014	officers	Free Download (2 pages)
AP01	On June 26, 2014 new director was appointed. filed on: 11th, August 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: June 26, 2014 filed on: 31st, July 2014	officers	Free Download (1 page)
AP01	On January 1, 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, June 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on April 1, 2014. Old Address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 1st, April 2014	address	Free Download (1 page)
AP01	On March 6, 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (3 pages)
AP01	On November 29, 2013 new director was appointed. filed on: 29th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 11, 2013 filed on: 11th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to August 29, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (10 pages)
AP01	On March 21, 2013 new director was appointed. filed on: 21st, March 2013	officers	Free Download (3 pages)
AP01	On February 19, 2013 new director was appointed. filed on: 19th, February 2013	officers	Free Download (1 page)
AP01	On January 24, 2013 new director was appointed. filed on: 24th, January 2013	officers	Free Download (6 pages)
AP01	On January 24, 2013 new director was appointed. filed on: 24th, January 2013	officers	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 21st, November 2012	resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 21st, November 2012	capital	Free Download (1 page)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (3 pages)
AP01	On November 21, 2012 new director was appointed. filed on: 21st, November 2012	officers	Free Download (3 pages)
AP01	On November 14, 2012 new director was appointed. filed on: 14th, November 2012	officers	Free Download (3 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 8th, November 2012	officers	Free Download (3 pages)
AP01	On November 8, 2012 new director was appointed. filed on: 8th, November 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: November 8, 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: November 8, 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
CH01	On September 20, 2012 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2012	incorporation	Free Download (33 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 29th, August 2012	accounts	Free Download (1 page)

Hub South West Scotland Limited BELLSHILL

Hub South West Scotland Limited Address / Contact

Company Information / Profile

Company staff

Stewart S.

Dominique S.

Fraser B.

William M.

Craig Y.

Nial G.

Scott B.

Alastair N.

Andrew B.

Glenn P.

Donald G.

Ian B.

Amit T.

David R.

Aftab R.

Graham F.

Catherine L.

Gavin M.

Michael M.

Derek L.

Paul M.

John M.

Phillippa P.

John H.

Alistair M.

Nicholas P.

Simon G.

Roderick C.

Daniel H.

Pinsent Masons Director Limited

People with significant control

Company filings

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