Hub Developments Limited in 89 Seaward Street GLASGOW

Hub Developments Limited GLASGOW

Hub Developments started in year 2003 as Private Limited Company with registration number SC253557. The Hub Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Glasgow at Caledonia House. Postal code: G41 1HJ.

The company has one director. David C., appointed on 30 July 2003. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Hub Developments Limited Address / Contact

Office Address	Caledonia House
Office Address2	89 Seaward Street
Town	Glasgow
Post code	G41 1HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC253557
Date of Incorporation	Wed, 30th Jul 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

David C.

Position: Director

Appointed: 30 July 2003

Hms Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 01 August 2022

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is David C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	3 108	25 091	19 899	16 862	4 121
Current Assets	3 688	29 124	22 442	17 123	6 347
Debtors	580	4 033	2 543	261	2 226
Net Assets Liabilities	67 853	50 767	-81 039	-74 214	-74 939
Other Debtors		261	261	261	2 226
Property Plant Equipment		500	375	281	211

Other
Accumulated Depreciation Impairment Property Plant Equipment		166	291	385	455
Bank Borrowings	73 476	60 006	48 986
Bank Borrowings Overdrafts	62 156	48 686	36 758
Creditors	62 156	48 686	36 758	191 565	81 457
Fixed Assets	343 155	343 655	240 530	100 281	211
Increase From Depreciation Charge For Year Property Plant Equipment		166	125	94	70
Investment Property	343 155	343 155	240 155	100 000
Investment Property Fair Value Model	343 155	343 155	343 155	100 000
Net Current Assets Liabilities	-213 146	-244 107	-284 740	-174 442	-75 110
Other Creditors	199 858	247 646	283 579	187 148	77 394
Other Taxation Social Security Payable	4 332	10 781	9 684	3 364	686
Property Plant Equipment Gross Cost		666	666	666
Provisions For Liabilities Balance Sheet Subtotal		95	71	53	40
Total Additions Including From Business Combinations Property Plant Equipment		666
Total Assets Less Current Liabilities	130 009	99 548	-44 210	-74 161	-74 899
Trade Creditors Trade Payables	1 324	3 484	1 691	1 053	3 377
Trade Debtors Trade Receivables	580	3 772	2 282
Disposals Investment Property Fair Value Model				243 155	100 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 27th, April 2023	accounts	Free Download (9 pages)
TM02	Secretary appointment termination on Monday 1st August 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
AD01	Registered office address changed from The Ca'd'oro, 45 Gordon Street Glasgow G1 3PE to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Monday 1st August 2022 filed on: 1st, August 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 28th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 22nd, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 22nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 5th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 11th August 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 7th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 21st, August 2013	annual return	Free Download (4 pages)
CH01	On Thursday 16th May 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 1st, May 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 19th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on Friday 30th July 2010 filed on: 26th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 26th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 13th, July 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 26th August 2009 filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 14th August 2008 filed on: 14th, August 2008	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st August 2007 filed on: 21st, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, August 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th August 2006 filed on: 24th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 24th November 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 26th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 4th August 2004 filed on: 4th, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/10/04 filed on: 16th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/08/03 from: the ca'd'oro 45 mitchell street glasgow G1 3LN filed on: 22nd, August 2003	address	Free Download (1 page)
287	Registered office changed on 22/08/03 from: the ca'd'oro 45 mitchell street glasgow G1 3LN filed on: 22nd, August 2003	address	Free Download (1 page)
288a	On Thursday 14th August 2003 New secretary appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On Thursday 14th August 2003 Secretary resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288b	On Thursday 14th August 2003 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288b	On Thursday 14th August 2003 Director resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288a	On Thursday 14th August 2003 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288b	On Thursday 14th August 2003 Secretary resigned filed on: 14th, August 2003	officers	Free Download (1 page)
288a	On Thursday 14th August 2003 New director appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
288a	On Thursday 14th August 2003 New secretary appointed filed on: 14th, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (14 pages)

Hub Developments Limited GLASGOW

Hub Developments Limited Address / Contact

Company Information / Profile

Company staff

David C.

Hms Secretaries Limited

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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