This company is commonly known as Hub Sw Largs Holdco Limited. The company was founded 8 years ago and was given the registration number SC529511. 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.
| Name | : | HUB SW LARGS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | SC529511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Secretary | 03 September 2018 | Active |
| Airlie, Main Street, Inverkip, Inverclyde, United Kingdom, PA16 0AX | Director | 06 September 2022 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 16 February 2022 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 29 February 2024 | Active |
| 11 - 15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 13 May 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 07 December 2022 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 01 April 2020 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Secretary | 29 September 2016 | Active |
| North Ayrshire Council, Cunningham House, Friar's Croft, Irvine, Scotland, KA12 8EE | Director | 26 June 2019 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 13 May 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 13 May 2016 | Active |
| 11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 05 December 2017 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 13 May 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 13 May 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 14 March 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 13 May 2016 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 15 March 2021 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 18 May 2018 | Active |
| Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ | Director | 03 September 2018 | Active |
| Alliance Community Partnership Limited | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
|
| Scottish Futures Trust Investments Limited | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
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