Hub Sw Nhsl Sub Hub Co Limited. net worth, address, company information. Free

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Hub Sw Nhsl Sub Hub Co Limited (number SC458387) is a private limited company established on 2013-09-04 in Scotland. The business is located at Avondale House, Suites 1L - 1O Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. Hub Sw Nhsl Sub Hub Co Limited is operating under Standard Industrial Classification code: 64910 which means "financial leasing".

Company details

Name	Hub Sw Nhsl Sub Hub Co Limited
Number	SC458387
Date of Incorporation:	2013/09/04
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 7 directors that can be found in this particular enterprise, we can name: Ruth H. (in the company from 29 February 2024), Stewart S. (appointment date: 07 December 2022), Dominique S. (appointed on 29 August 2022). 1 secretary is also present: Daniela R. (appointed on 03 September 2018). The Companies House reports 1 person of significant control - Hub South West Scotland Limited, a firm which is located at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Hub South West Scotland Limited

1 August 2016

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:	75,01-100% shares

Filings

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

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(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)

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