Hub Sw Greenfaulds Holdco Limited in Strathclyde Business Park BELLSHILL - ML4 3NJ

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Hub Sw Greenfaulds Holdco Limited BELLSHILL

Founded in 2014, Hub Sw Greenfaulds Holdco, classified under reg no. SC487951 is an active company. Currently registered at Avondale House, Suites 1L - 1o Phoenix Crescent ML4 3NJ, Bellshill the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 6 directors in the the company, namely Ruth H., Kathleen S. and Stewart S. and others. In addition one secretary - Lauren B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hub Sw Greenfaulds Holdco 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	SC487951
Date of Incorporation	Wed, 1st Oct 2014
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lauren B.

Position: Secretary

Appointed: 04 March 2024

Ruth H.

Position: Director

Appointed: 29 February 2024

Kathleen S.

Position: Director

Appointed: 02 March 2023

Stewart S.

Position: Director

Appointed: 07 December 2022

Ryan M.

Position: Director

Appointed: 10 December 2021

Craig Y.

Position: Director

Appointed: 01 April 2020

Alastair N.

Position: Director

Appointed: 27 January 2015

Glenn P.

Position: Director

Appointed: 15 March 2021

Resigned: 07 December 2022

Daniela R.

Position: Secretary

Appointed: 03 September 2018

Resigned: 04 March 2024

Amit T.

Position: Director

Appointed: 03 September 2018

Resigned: 15 March 2021

David R.

Position: Director

Appointed: 18 May 2018

Resigned: 01 April 2020

Nial G.

Position: Director

Appointed: 05 December 2017

Resigned: 29 February 2024

Amit T.

Position: Secretary

Appointed: 29 September 2016

Resigned: 03 September 2018

Joseph Q.

Position: Director

Appointed: 26 September 2016

Resigned: 10 December 2021

Scott B.

Position: Director

Appointed: 30 September 2015

Resigned: 12 December 2017

Catherine L.

Position: Director

Appointed: 27 January 2015

Resigned: 26 September 2016

Paul M.

Position: Director

Appointed: 27 January 2015

Resigned: 30 September 2015

Gordon S.

Position: Secretary

Appointed: 01 January 2015

Resigned: 29 September 2016

John H.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2017

Derek L.

Position: Director

Appointed: 01 October 2014

Resigned: 26 September 2016

John M.

Position: Director

Appointed: 01 October 2014

Resigned: 19 September 2016

Michael M.

Position: Director

Appointed: 01 October 2014

Resigned: 22 December 2023

Nicholas P.

Position: Director

Appointed: 01 October 2014

Resigned: 04 May 2018

Gavin M.

Position: Director

Appointed: 01 October 2014

Resigned: 03 September 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Alliance Community Partnership Limited from Bellshill, Scotland. The abovementioned PSC is classified as "a limited partnership" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Hub South West Scotland Limited that entered Bellshill, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Alliance Community Partnership Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Notified on	10 October 2018
Nature of control:	50,01-75% shares

Hub South West Scotland Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Partnership
Notified on	1 September 2016
Ceased on	10 October 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-22 filed on: 1st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-22 filed on: 1st, February 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, June 2023	accounts	Free Download (18 pages)
AP01	New director was appointed on 2022-12-06 filed on: 22nd, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-07 filed on: 9th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-07 filed on: 9th, December 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 24th, June 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-12-10 filed on: 22nd, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-10 filed on: 22nd, December 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 28th, June 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-03-15 filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-15 filed on: 10th, May 2021	officers	Free Download (2 pages)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CH01	On 2020-12-17 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, June 2020	accounts	Free Download (19 pages)
CH01	On 2020-05-12 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 16th, April 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 16th, April 2020	officers	Free Download (2 pages)
CH01	On 2020-03-11 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
CH01	On 2020-03-11 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-09-03 filed on: 8th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-03 filed on: 8th, September 2018	officers	Free Download (2 pages)
AP03	Appointment (date: 2018-09-03) of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-09-03 filed on: 8th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 26th, June 2018	accounts	Free Download (33 pages)
AP01	New director was appointed on 2018-05-18 filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-04 filed on: 18th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-12 filed on: 19th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-05 filed on: 13th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	New registered office address Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ. Change occurred on 2017-07-31. Company's previous address: Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. filed on: 31st, July 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on 2016-09-26 filed on: 6th, February 2017	officers	Free Download (1 page)
SH02	Sub-division of shares on 2016-09-23 filed on: 27th, October 2016	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-09-26 filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-09-26 filed on: 19th, October 2016	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, October 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 18th, October 2016	resolution	Free Download (34 pages)
TM01	Director's appointment was terminated on 2016-09-19 filed on: 18th, October 2016	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2016-09-29 filed on: 29th, September 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-09-29) of a secretary filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, June 2016	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 28th, April 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 30th, October 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-10-30: 1.00 GBP	capital
AP01	New director was appointed on 2015-09-30 filed on: 28th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Change occurred on 2015-07-28. Company's previous address: Perceton House Perceton Irvine Ayrshire KA11 2AL United Kingdom. filed on: 28th, July 2015	address	Free Download (1 page)
CH01	On 2015-05-01 director's details were changed filed on: 7th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-27 filed on: 27th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-27 filed on: 27th, March 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-01-27 filed on: 27th, March 2015	officers	Free Download (3 pages)
AP03	Appointment (date: 2015-01-01) of a secretary filed on: 16th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers	Free Download (4 pages)
AP01	New director was appointed on 2014-11-27 filed on: 3rd, December 2014	officers	Free Download (4 pages)
AA01	Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 24th, October 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2014	incorporation	Free Download (26 pages)

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