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HUB SW NHSL SUB HUB CO LIMITED

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

This company is commonly known as Hub Sw Nhsl Sub Hub Co Limited. The company was founded 11 years ago and was given the registration number SC458387. 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 NHSL SUB HUB CO LIMITED
Company Number:SC458387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2013
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
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

Director23 February 2022Active
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

Director01 September 2020Active
11-15, Thistle Street, Edinburgh, EH2 1DF

Director06 September 2013Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director29 August 2022Active
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

Secretary29 September 2016Active
5, Ballygowan Road, Hillsborough, Northern Ireland, BT26 6HX

Director27 November 2013Active
11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF

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

Director18 December 2019Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director04 September 2013Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director04 September 2013Active
Nhs Dumfries & Galloway, High Street, Crichton Hall, Bankend Road, Dumfries, Scotland, DG1 4TG

Director19 September 2014Active
Greenan House, Ailsa Hospital, Dalmellington Road, Ayr, Scotland, KA6 6AB

Director01 January 2014Active
2nd Floor Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Director26 June 2014Active
Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ

Director27 February 2014Active
Alhambra House, 45 Waterloo Street, Glasgow, United Kingdom, G2 6HS

Director27 November 2013Active
Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR

Director04 September 2013Active
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

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

Director03 September 2018Active

People with Significant Control

Hub South West Scotland Limited
Notified on:01 August 2016
Status:Active
Country of residence:Scotland
Address:Avondale House, Suites 1l - 1o, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • Ownership of shares 75 to 100 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)

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