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Subway Cambridge Street Limited, ML3 6BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUBWAY CAMBRIDGE STREET LIMITED

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

This company is commonly known as Subway Cambridge Street Limited. The company was founded 8 years ago and was given the registration number SC512568. The firm's registered office is in HAMILTON. You can find them at 5 Subway, 5 Princes Gate, Hamilton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUBWAY CAMBRIDGE STREET LIMITED
Company Number:SC512568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2015
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:5 Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Knowsley Street, Bury, England, BL9 0ST

Director06 April 2023Active
5, Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB

Director10 August 2015Active
5, Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB

Director14 December 2015Active

People with Significant Control

Mr Tom Kiely
Notified on:06 April 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:27, Knowsley Street, Bury, England, BL9 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Quigley Group Limited
Notified on:17 August 2021
Status:Active
Country of residence:Scotland
Address:32, Belvidere Drive, Hamilton, Scotland, ML3 7FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Quigley
Notified on:17 August 2020
Status:Active
Date of birth:March 1987
Nationality:Scottish
Country of residence:Scotland
Address:5, Subway, Hamilton, Scotland, ML3 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Subway Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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