Hub Sw Largs Holdco Limited. net worth, address, company information. Free

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Hub Sw Largs Holdco Limited (number SC529511) is a private limited company legally formed on 2016-03-14 originating in Scotland. This enterprise can be found at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. Hub Sw Largs Holdco Limited is operating under SIC: 64910 which stands for "financial leasing".

Company details

Name	Hub Sw Largs Holdco Limited
Number	SC529511
Date of Incorporation:	Mon, 14th Mar 2016
End of financial year:	31 December
Address:	Avondale House, Suites 1L - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
SIC code:	64910 - Financial leasing

Moving to the 6 directors that can be found in the aforementioned company, we can name: Stewart S. (appointed on 07 December 2022), Laurence C. (appointment date: 06 September 2022), David H. (appointed on 16 February 2022). 1 secretary is in the company: Daniela R. (appointed on 03 September 2018). The Companies House lists 2 persons of significant control, namely: Scottish Futures Trust Investments Limited can be found at Thistle Street, EH2 1DF Edinburgh. This corporate PSC owns , has substantial control or influence. Alliance Community Partnership Limited can be found at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

People with significant control

Scottish Futures Trust Investments Limited

13 March 2017

Address	11-15 Thistle Street, Edinburgh, EH2 1DF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Nature of control:	significiant influence or control

Alliance Community Partnership Limited

13 March 2017

Address	Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Partnership
Nature of control:	50,01-75% shares

Filings

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

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(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: 28th, July 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2022-09-06 filed on: 23rd, 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)
(AP01) New director was appointed on 2022-12-07 filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 24th, June 2022 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2022-02-16 filed on: 25th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-01-03 filed on: 25th, February 2022 \| 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 (21 pages)
(AP01) New director was appointed on 2021-03-15 filed on: 3rd, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-15 filed on: 3rd, May 2021 \| officers	Free Download (1 page)
(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)
(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)
(AP01) New director was appointed on 2020-04-01 filed on: 16th, April 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)
(CH01) On 2020-03-11 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-26 filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-06-26 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-24 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 25th, June 2019 \| accounts	Free Download (36 pages)
(AP03) Appointment (date: 2018-09-03) of a secretary filed on: 8th, September 2018 \| officers	Free Download (2 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)
(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 (34 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)
(AP01) New director was appointed on 2017-12-05 filed on: 11th, 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)
(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 2017-07-28. Company's previous address: Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland. filed on: 28th, 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)
(AA01) Previous accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2016-09-29) of a secretary filed on: 30th, September 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5295110003, created on 2016-05-27 filed on: 2nd, June 2016 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge SC5295110001, created on 2016-05-27 filed on: 2nd, June 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge SC5295110002, created on 2016-05-27 filed on: 2nd, June 2016 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge SC5295110004, created on 2016-05-27 filed on: 2nd, June 2016 \| mortgage	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2016 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 26th, May 2016 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, May 2016 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 26th, May 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2016-05-19 filed on: 26th, May 2016 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-13 filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, March 2016 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 2016-03-14: 1.00 GBP capital

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