Hub Sw Nhsl Sub Hub Co Limited in Strathclyde Business Park BELLSHILL

Hub Sw Nhsl Sub Hub Co Limited BELLSHILL

Hub Sw Nhsl Sub Hub started in year 2013 as Private Limited Company with registration number SC458387. The Hub Sw Nhsl Sub Hub company has been functioning successfully for 11 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.

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

Hub Sw Nhsl Sub Hub Co 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	SC458387
Date of Incorporation	Wed, 4th Sep 2013
Industry	Financial leasing
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

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: 04 September 2013

Resigned: 31 July 2017

Nicholas P.

Position: Director

Appointed: 04 September 2013

Resigned: 04 May 2018

Simon G.

Position: Director

Appointed: 04 September 2013

Resigned: 26 June 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, 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 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (24 pages)
TM01	Director appointment termination date: Wednesday 7th December 2022 filed on: 13th, December 2022	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 7th December 2022. filed on: 13th, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 29th August 2022. filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (30 pages)
AP01	New director appointment on Wednesday 23rd February 2022. filed on: 4th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st December 2021 filed on: 4th, March 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (26 pages)
AP01	New director appointment on Monday 15th March 2021. filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th March 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 1st April 2020 filed on: 16th, March 2021	officers	Free Download (1 page)
CH01	On Monday 18th January 2021 director's details were changed filed on: 18th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st August 2020 filed on: 1st, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 1st, October 2020	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 3rd, July 2020	accounts	Free Download (26 pages)
CH01	On Tuesday 12th May 2020 director's details were changed filed on: 14th, May 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st April 2020. filed on: 6th, May 2020	officers	Free Download (2 pages)
CH01	On Wednesday 11th March 2020 director's details were changed filed on: 11th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st October 2019 filed on: 9th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 18th December 2019. filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 15th December 2019 filed on: 23rd, December 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: Tuesday 2nd October 2018 filed on: 9th, October 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 3rd September 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd September 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AP03	On Monday 3rd September 2018 - new secretary appointed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd September 2018. filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (25 pages)
AP01	New director appointment on Friday 18th May 2018. filed on: 21st, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th May 2018 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th December 2017. filed on: 11th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st July 2017 filed on: 22nd, August 2017	officers	Free Download (1 page)
AD01	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on Monday 31st July 2017 filed on: 31st, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, June 2017	accounts	Free Download (24 pages)
AP03	On Thursday 29th September 2016 - new secretary appointed filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 4th September 2015 with full list of members filed on: 29th, September 2015	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (12 pages)
CH01	On Friday 1st May 2015 director's details were changed filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2AL to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on Tuesday 24th February 2015 filed on: 24th, February 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 4th September 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd October 2014	capital
AP01	New director appointment on Friday 19th September 2014. filed on: 14th, October 2014	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 26th June 2014. filed on: 11th, August 2014	officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 26th June 2014 filed on: 31st, July 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 27th February 2014. filed on: 11th, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on Friday 6th September 2013. filed on: 11th, July 2014	officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 27th November 2013. filed on: 11th, July 2014	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 28th May 2014 from 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 28th, May 2014	address	Free Download (2 pages)
AP01	New director appointment on Thursday 3rd April 2014. filed on: 3rd, April 2014	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 3rd April 2014. filed on: 3rd, April 2014	officers	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 31st December 2014. Originally it was Tuesday 30th September 2014 filed on: 14th, January 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, September 2013	incorporation	Free Download (33 pages)

Hub Sw Nhsl Sub Hub Co Limited BELLSHILL

Hub Sw Nhsl Sub Hub Co 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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