| Company Name | The Hub Branding Consultancy Limited |
|---|---|
| Director | David Clelland |
| Company Status | Active |
| Company Number | SC346006 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2008(14 years, 8 months ago) |
| Previous Name | Hms (752) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Clelland |
|---|---|
| Date of Birth | July 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 74 Ormonde Crescent Netherlee Glasgow G44 3SW Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland |
| Director Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2008(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Contact
| Website | www.thehubagency.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3330313 |
| Telephone region | Glasgow |
Location
| Registered Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £187,562 |
| Cash | £158,498 |
| Current Liabilities | £71,041 |
Accounts
| Latest Accounts | 31 July 2021 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 July 2022 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 August 2023 (4 months, 2 weeks from now) |
Filing History
| 30 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
|---|---|
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 August 2013 | Director's details changed for David Clelland on 16 May 2013 (3 pages) |
| 14 August 2013 | Director's details changed for David Clelland on 16 May 2013 (3 pages) |
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for David Clelland on 22 July 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Hms Secretaries Limited on 22 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for David Clelland on 22 July 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Hms Secretaries Limited on 22 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 31 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 6 August 2008 | Appointment terminated director hms secretaries LIMITED (1 page) |
| 6 August 2008 | Appointment terminated director hms directors LIMITED (1 page) |
| 6 August 2008 | Director appointed david clelland (2 pages) |
| 6 August 2008 | Company name changed hms (752) LIMITED\certificate issued on 11/08/08 (3 pages) |
| 6 August 2008 | Appointment terminated director hms secretaries LIMITED (1 page) |
| 6 August 2008 | Appointment terminated director hms directors LIMITED (1 page) |
| 6 August 2008 | Director appointed david clelland (2 pages) |
| 6 August 2008 | Company name changed hms (752) LIMITED\certificate issued on 11/08/08 (3 pages) |
| 22 July 2008 | Incorporation (20 pages) |
| 22 July 2008 | Incorporation (20 pages) |