UKBizDB.co.uk

HUB SW AYR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hub Sw Ayr Holdco Limited. The company was founded 9 years ago and was given the registration number SC506008. The firm's registered office is in BELLSHILL. You can find them at Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:HUB SW AYR HOLDCO LIMITED
Company Number:SC506008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Secretary04 March 2024Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director29 February 2024Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director13 October 2022Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director01 August 2015Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director07 December 2022Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 April 2020Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Secretary03 September 2018Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Secretary29 September 2016Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director05 December 2018Active
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB

Director01 August 2015Active
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB

Director01 August 2015Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director05 December 2017Active
County Buildings, Wellington Square, Ayr, Scotland, KA7 1DR

Director03 June 2016Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 August 2015Active
East Ayrshire Council, London Road, Kilmarnock, Scotland, KA3 7BU

Director22 January 2016Active
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB

Director01 August 2015Active
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB

Director01 August 2015Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 August 2015Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director15 May 2015Active
Suite 1a, Willow House, Strathclyde Business Park, Kestrel View, Bellshill, United Kingdom, ML4 3PB

Director01 August 2015Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 August 2015Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director15 March 2021Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director07 April 2016Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director18 May 2018Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director03 September 2018Active

People with Significant Control

Alliance Community Partnership Limited
Notified on:14 May 2017
Status:Active
Country of residence:Scotland
Address:Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.