Hub Sw Nhsl Sub Hub Co Limited

Company Name	Hub Sw Nhsl Sub Hub Co Limited
Company Status	Active
Company Number	SC458387
Category	Private Limited Company
Incorporation Date	4 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(2 days after company formation)
Appointment Duration	10 years, 7 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Secretary Name	Mrs Daniela Radulescu
Status	Current
Appointed	03 September 2018(5 years after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Craig Bernard Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(6 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Dr William Mackie
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(6 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Fraser John Bell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Dominique Julia Sclater
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 August 2022(8 years, 12 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(10 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Simon David Green
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boundary House 91-93 Charterhouse Street London EC1M 6HR

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr John Ferguson McClelland
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Alhambra House 45 Waterloo Street Glasgow G2 6HS Scotland

Director Name	Andrew Kerr Bill
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 02 October 2018)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Ballygowan Road Hillsborough County Down BT26 6HX Northern Ireland

Director Name	Mr Derek Maxwell Lindsay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(3 months, 4 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2019)
Role	Director Of Finance
Country of Residence	Scotland
Correspondence Address	Greenan House Ailsa Hospital Dalmellington Road Ayr KA6 6AB Scotland

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2023)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2014(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mrs Catherine Victoria Lewis
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2019)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Nhs Dumfries & Galloway High Street, Crichton Hall Bankend Road Dumfries Dumfries & Galloway DG1 4TG Scotland

Secretary Name	Mr Amit Rishi Jaysukh Thakrar
Status	Resigned
Appointed	29 September 2016(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr David Rose
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Amit Rishi Jaysukh Thakrar
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Donald Martin Gillies
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 December 2019(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	County Building Wellington Square Ayr KA7 1DR Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Contact

Website	hubsouthwestscotland.co.uk
Telephone	01698 464550
Telephone region	Motherwell

Location

Registered Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hub Sw Nhsl Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,639,973
Net Worth	-£264,838
Cash	£9,389,997
Current Liabilities	£5,257,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Charges

27 December 2013	Delivered on: 3 January 2014 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: (1) all and whole the tenant's interest in the lease between the scottish ministers and the chargor dated on or around the date of instrument evidencing the charge accompanying this form MR01 (the "security") of the subjects all and whole that that plot or area of ground in the county of lanark consisting of five parts (first) all and whole that area or piece of ground extending 7,466 sqm or thereby lying to the south east of kenilworth avenue, wishaw (formerly known as wishaw library) and shown edged red and marked "area 1" on the plan annexed and signed as relative to the disposition by north lanarkshire council in favour of the scottish ministers dated on or around the date of the security under exception of the area outlined in red and hatched black on plan 1 annexed and subscribed as relative to the security (second) all and whole that area or piece of ground extending to 30 sqm or thereby lying to the south of kitchener street/swift close, wishaw and shown edged red and marked "area 2" on the said plan annexed and signed as relative to the said disposition by north lanarkshire council in favour of the scottish ministers, (third) all and whole that area or piece of ground extending to 180 sqm or thereby lying to the south west of kitchener street, wishaw and shown edged red and marked "area 3" on the plan annexed and signed as relative to the said disposition by north lanarkshire council in favour of the scottish ministers and (fourth) all and whole that area or piece of ground extending to 151 sqm or thereby lying to the south west of kitchener street, wishaw, and shown edged red and marked "area 4" on the plan annexed and signed as relative to the said disposition by north lanarkshire council in favour of the scottish ministers and (fifth) the subjects lying on the north west side of kenilworth avenue, wishaw registered in the land register of scotland under title number LAN128797, under exception of all and whole that plot or area of ground extending to twenty square metres (20 sq m) or thereby lying immediately to the south west of kitchener street, wishaw, shown delineated in red on the plan annexed and subscribed as relative to the disposition by the scottish ministers in favour of north lanarkshire council dated on or around the date of this security. (2) all and whole the tenant's interest in the lease between the scottish ministers and the chargor dated on or around the date of this certificate of the subjects all and whole that plot or area of ground in the parish of east kilbride and county of lanark consisting of (first) that plot or area of ground extending to 0.848 acres or thereby sometime known as the hunter health centre, east kilbride more particularly described in and delineated in red on the plan annexed and executed as relative to feu contract between east kilbride development corporation and the secretary of state for scotland dated 23 and 28 february and recorded in the division of the general register of sasines for the county of lanark for publication and in the books of council and session for preservation on 27 march, both months of 1973 and (second) that plot or area of ground extending to 3,719 M2 or thereby lying to the north east of andrew street, east kilbride and shown edged red on the plan annexed and executed as relative to the disposition by south lanarkshire council dated on or around the date of this security.. (3) all and whole the tenant's interest in the lease between the scottish ministers and the chargor dated on or around the date of this security in respect of all and whole that plot or area ground extending to 8,321 square metres or thereby lying to the south of glasgow road, kilsyth, and shown edged red on the plan annexed and executed as relative to the disposition by north lanarkshire council dated on or around the date of this security.. Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 27 December 2013 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 27 December 2013 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing This Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 December 2013	Delivered on: 27 December 2013 Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All estates or interests in any real property (as defined in the instrument evidencing the charge accompanying this form MR01) now or hereafter belonging to it;. All its rights under any agreement relating to the purchase of any freehold or leasehold property;. All its rights under any occupational lease, licence or other right of occupation; and. All its right, title and interest in any intellectual property rights (as defined in the instrument evidencing the charge accompanying this form MR01) belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Outstanding

Filing History

25 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
11 July 2023	Accounts for a small company made up to 31 December 2022 (24 pages)
13 December 2022	Appointment of Mr Stewart William Small as a director on 7 December 2022 (2 pages)
13 December 2022	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 (1 page)
3 October 2022	Appointment of Dominique Julia Sclater as a director on 29 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 31 December 2021 (30 pages)
4 March 2022	Appointment of Fraser John Bell as a director on 23 February 2022 (2 pages)
4 March 2022	Termination of appointment of Donald Martin Gillies as a director on 31 December 2021 (1 page)
1 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
28 June 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
14 May 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
14 May 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
16 March 2021	Termination of appointment of David Rose as a director on 1 April 2020 (1 page)
18 February 2021	Director's details changed for Mr Nial Watson Gemmell on 18 January 2021 (2 pages)
1 October 2020	Termination of appointment of John Ferguson Mcclelland as a director on 31 August 2020 (1 page)
1 October 2020	Appointment of Mr William Mackie as a director on 1 September 2020 (2 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
3 July 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
14 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 (2 pages)
6 May 2020	Appointment of Mr Craig Bernard Young as a director on 1 April 2020 (2 pages)
11 March 2020	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 (2 pages)
9 January 2020	Termination of appointment of Catherine Victoria Lewis as a director on 31 October 2019 (1 page)
9 January 2020	Appointment of Mr Donald Martin Gillies as a director on 18 December 2019 (2 pages)
23 December 2019	Termination of appointment of Derek Maxwell Lindsay as a director on 15 December 2019 (1 page)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
25 June 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
9 October 2018	Termination of appointment of Andrew Kerr Bill as a director on 2 October 2018 (1 page)
8 September 2018	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 (1 page)
8 September 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 (2 pages)
8 September 2018	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 (1 page)
8 September 2018	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 (2 pages)
7 September 2018	Change of details for Hub South West Scotland Limited as a person with significant control on 7 September 2018 (2 pages)
29 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
26 June 2018	Full accounts made up to 31 December 2017 (25 pages)
21 May 2018	Appointment of Mr David Rose as a director on 18 May 2018 (2 pages)
18 May 2018	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 (1 page)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
11 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
13 June 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016 (2 pages)
29 September 2016	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 31 December 2015 (24 pages)
25 June 2016	Full accounts made up to 31 December 2015 (24 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (11 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (11 pages)
29 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (11 pages)
16 June 2015	Full accounts made up to 31 December 2014 (12 pages)
16 June 2015	Full accounts made up to 31 December 2014 (12 pages)
19 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 (2 pages)
24 February 2015	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2AL to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from Perceton House Perceton Irvine Ayrshire KA11 2AL to Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 24 February 2015 (1 page)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (10 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (10 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (10 pages)
14 October 2014	Appointment of Catherine Victoria Lewis as a director on 19 September 2014 (3 pages)
14 October 2014	Appointment of Catherine Victoria Lewis as a director on 19 September 2014 (3 pages)
11 August 2014	Appointment of Gavin Mackinlay as a director on 26 June 2014 (3 pages)
11 August 2014	Appointment of Gavin Mackinlay as a director on 26 June 2014 (3 pages)
31 July 2014	Termination of appointment of Simon David Green as a director on 26 June 2014 (2 pages)
31 July 2014	Termination of appointment of Simon David Green as a director on 26 June 2014 (2 pages)
11 July 2014	Appointment of Michael Joseph Mcbrearty as a director on 27 February 2014 (3 pages)
11 July 2014	Appointment of Michael Joseph Mcbrearty as a director on 27 February 2014 (3 pages)
11 July 2014	Appointment of Mr Alastair William Nicol as a director on 6 September 2013 (3 pages)
11 July 2014	Appointment of Andrew Kerr Bill as a director on 27 November 2013 (3 pages)
11 July 2014	Appointment of Andrew Kerr Bill as a director on 27 November 2013 (3 pages)
11 July 2014	Appointment of Mr Alastair William Nicol as a director on 6 September 2013 (3 pages)
11 July 2014	Appointment of Mr Alastair William Nicol as a director on 6 September 2013 (3 pages)
28 May 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 28 May 2014 (2 pages)
3 April 2014	Appointment of Mr John Ferguson Mcclelland as a director (3 pages)
3 April 2014	Appointment of Derek Maxwell Lindsay as a director (3 pages)
3 April 2014	Appointment of Derek Maxwell Lindsay as a director (3 pages)
3 April 2014	Appointment of Mr John Ferguson Mcclelland as a director (3 pages)
14 January 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
14 January 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (3 pages)
3 January 2014	Registration of charge 4583870004 (28 pages)
3 January 2014	Registration of charge 4583870004 (28 pages)
27 December 2013	Registration of charge 4583870003 (24 pages)
27 December 2013	Registration of charge 4583870002 (28 pages)
27 December 2013	Registration of charge 4583870002 (28 pages)
27 December 2013	Registration of charge 4583870001 (43 pages)
27 December 2013	Registration of charge 4583870001 (43 pages)
27 December 2013	Registration of charge 4583870003 (24 pages)
4 September 2013	Incorporation Statement of capital on 2013-09-04 GBP 1 (33 pages)
4 September 2013	Incorporation Statement of capital on 2013-09-04 GBP 1 (33 pages)

Hub Sw Nhsl Sub Hub Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland