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HUB SW CUMBERNAULD HOLDCO LIMITED

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

This company is commonly known as Hub Sw Cumbernauld Holdco Limited. The company was founded 7 years ago and was given the registration number SC551645. 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 41100 - Development of building projects.

Company Information

Name:HUB SW CUMBERNAULD HOLDCO LIMITED
Company Number:SC551645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2016
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

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

Director10 December 2021Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director01 April 2017Active
15, Heron View, Motherwell, United Kingdom, ML1 2FL

Director02 March 2023Active
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
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH

Secretary22 March 2017Active
2, Lochside View, Edinburgh, Scotland, EH12 1LB

Director01 April 2017Active
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF

Director05 December 2017Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

Director01 April 2017Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH

Director01 April 2017Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director01 December 2016Active
10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH

Director01 April 2017Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director15 March 2021Active
Civic Centre, North Lanarkshire Council, Motherwell, Scotland, ML1 1AB

Director01 April 2017Active
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:26 June 2017
Status:Active
Country of residence:Scotland
Address:Avondale House Suite 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type small.

Download
2024-03-12Officers

Termination secretary company with name termination date.

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2024-03-12Officers

Appoint person secretary company with name date.

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2024-03-11Officers

Termination director company with name termination date.

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2024-03-11Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-12Officers

Appoint person director company with name date.

Download
2023-03-29Accounts

Accounts with accounts type small.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-21Accounts

Accounts with accounts type small.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-12-22Officers

Termination director company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Officers

Termination director company with name termination date.

Download
2021-05-10Officers

Appoint person director company with name date.

Download
2021-03-18Accounts

Accounts with accounts type group.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Change person director company with change date.

Download
2020-04-16Officers

Appoint person director company with name date.

Download

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