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 10 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 |
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Company Number | : | SC512568 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 10 August 2015 |
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End of financial year | : | 31 May 2021 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
Registered Address | : | 5 Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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27, Knowsley Street, Bury, England, BL9 0ST | Director | 06 April 2023 | Active |
5, Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB | Director | 10 August 2015 | Active |
5, Subway, 5 Princes Gate, Hamilton, Scotland, ML3 6BB | Director | 14 December 2015 | Active |
People with Significant Control
Mr Tom Kiely |
Notified on | : | 06 April 2023 |
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Status | : | Active |
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Date of birth | : | March 1994 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 27, Knowsley Street, Bury, England, BL9 0ST |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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The Quigley Group Limited |
Notified on | : | 17 August 2021 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 32, Belvidere Drive, Hamilton, Scotland, ML3 7FZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Michael John Quigley |
Notified on | : | 17 August 2020 |
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Status | : | Active |
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Date of birth | : | March 1987 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | 5, Subway, Hamilton, Scotland, ML3 6BB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Subway Holdings Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | Scotland |
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Address | : | 2, Avonbrae Crescent, Hamilton, Scotland, ML3 7PJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)