Hub Sw Nhsl Holdco Limited in Strathclyde Business Park BELLSHILL

Hub Sw Nhsl Holdco Limited BELLSHILL

Founded in 2013, Hub Sw Nhsl Holdco, classified under reg no. SC458293 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 eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 7 directors in the the firm, namely Ruth H., Stewart S. and Dominique S. and others. In addition one secretary - Daniela R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amit T. who worked with the the firm until 3 September 2018.

Hub Sw Nhsl 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	SC458293
Date of Incorporation	Tue, 3rd Sep 2013
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ruth H.

Position: Director

Appointed: 29 February 2024

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

Daniela R.

Position: Secretary

Appointed: 03 September 2018

Alastair N.

Position: Director

Appointed: 06 September 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

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

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

Andrew B.

Position: Director

Appointed: 27 November 2013

Resigned: 02 October 2018

John M.

Position: Director

Appointed: 27 November 2013

Resigned: 31 August 2020

John H.

Position: Director

Appointed: 03 September 2013

Resigned: 31 July 2017

Nicholas P.

Position: Director

Appointed: 03 September 2013

Resigned: 04 May 2018

Simon G.

Position: Director

Appointed: 03 September 2013

Resigned: 26 June 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Hub South West Scotland Limited from Bellshill, Scotland. The abovementioned PSC is classified as "a limited partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% 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 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 2nd, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Fri, 22nd Dec 2023 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 7th Dec 2022 filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	On Wed, 7th Dec 2022 new director was appointed. filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	On Mon, 29th Aug 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 24th, June 2022	accounts	Free Download (21 pages)
AP01	On Wed, 23rd Feb 2022 new director was appointed. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Dec 2021 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (21 pages)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 12th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Mar 2021 filed on: 9th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 16th, March 2021	officers	Free Download (1 page)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, July 2020	accounts	Free Download (20 pages)
CH01	On Tue, 12th May 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 6th, May 2020	officers	Free Download (2 pages)
CH01	On Wed, 11th Mar 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
AP01	On Wed, 18th Dec 2019 new director was appointed. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st Oct 2019 filed on: 9th, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sun, 15th Dec 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, June 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 2nd Oct 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 3rd Sep 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AP03	On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	On Mon, 3rd Sep 2018 new director was appointed. filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (19 pages)
AP01	On Fri, 18th May 2018 new director was appointed. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th May 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	On Tue, 5th Dec 2017 new director was appointed. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	Change of registered address from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on Mon, 31st Jul 2017 to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (19 pages)
AP03	On Thu, 29th Sep 2016, company appointed a new person to the position of a secretary filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Nov 2015 filed on: 15th, December 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, June 2015	accounts	Free Download (12 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Perceton House Perceton Irvine Ayrshire KA11 2AL on Tue, 24th Feb 2015 to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB filed on: 24th, February 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Nov 2014 filed on: 18th, December 2014	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 23rd, November 2014	annual return	Free Download (11 pages)
SH01	Capital declared on Sun, 23rd Nov 2014: 1.00 GBP	capital
AP01	On Fri, 19th Sep 2014 new director was appointed. filed on: 14th, October 2014	officers	Free Download (3 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 11th, August 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 26th Jun 2014 filed on: 31st, July 2014	officers	Free Download (2 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 11th, July 2014	officers	Free Download (3 pages)
AP01	On Fri, 6th Sep 2013 new director was appointed. filed on: 11th, July 2014	officers	Free Download (3 pages)
AP01	On Wed, 27th Nov 2013 new director was appointed. filed on: 11th, July 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 28th May 2014. Old Address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 28th, May 2014	address	Free Download (2 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (3 pages)
AP01	On Thu, 3rd Apr 2014 new director was appointed. filed on: 3rd, April 2014	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 14th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 5th, November 2013	annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 5th Nov 2013: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, September 2013	incorporation	Free Download (33 pages)

Hub Sw Nhsl Holdco Limited BELLSHILL

Hub Sw Nhsl Holdco Limited Address / Contact

Company Information / Profile

Company staff

Ruth H.

Stewart S.

Dominique S.

Fraser B.

William M.

Craig Y.

Daniela R.

Alastair N.

Glenn P.

Donald G.

Amit T.

David R.

Nial G.

Amit T.

Catherine L.

Gavin M.

Michael M.

Derek L.

Andrew B.

John M.

John H.

Nicholas P.

Simon G.

People with significant control

Company filings

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