HUB SW CUMBERNAULD HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW CUMBERNAULD HOLDCO LIMITED
COMPANY NUMBER
SC551645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE COMMUNITY PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HUB SW CUMBERNAULD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW CUMBERNAULD DBFM CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 24/09/2024 | Craig Bernard Young (926894652) has left the board |
| 10/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB SW CUMBERNAULD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB SW CUMBERNAULD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW CUMBERNAULD HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
10/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 24/09/2024 | Craig Bernard Young (926894652) has left the board |
| 10/05/2024 | New Accounts filed |
| 14/03/2024 | Daniela Radulescu (925018782) has left the board |
| 14/03/2024 | New Company Secretary Lauren Brown (932042613) Appointed |
| 13/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 13/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 05/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Kathleen Shearer (930701905) Appointed |
| 01/04/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Joseph Sarto Quinn (921664524) has left the board |
| 24/12/2021 | New Board Member Ryan McNamee (929079117) Appointed |
| 12/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 23/03/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 09/10/2020 | Scott Alan Brown (918733957) has left the board |
| 20/04/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 20/04/2020 | David Rose (913955741) has left the board |
| 24/03/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 11/09/2018 | Amit Rishi Jaysukh Thakrar (922745631) has left the board |
| 11/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 11/09/2018 | New Company Secretary Daniela Radulescu (925018782) Appointed |
| 11/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 03/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 19/06/2017 | New Board Member Joseph Sarto Quinn (921664524) Appointed |
| 18/04/2017 | New Board Member Nicholas Giles Burley Parker (913446397) Appointed |
| 18/04/2017 | Nicholas Giles Burley Parker (922862368) has left the board |
| 18/04/2017 | Scott Alan Brown (922860194) has left the board |
| 18/04/2017 | New Board Member Scott Alan Brown (918733957) Appointed |
| 07/04/2017 | New Board Member Gavin William MacKinlay (917704757) Appointed |
| 07/04/2017 | New Board Member John Alexander Hope (907131859) Appointed |
| 07/04/2017 | New Board Member Nicholas Giles Burley Parker (922862368) Appointed |
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