Corporate Park 2
Blanchardstown
Dublin 15
Ireland
Director Name | Mr Andrew Robert Blazye |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2022(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Group Chairman |
Country of Residence | England |
Correspondence Address | Plaza 211 Blanchardstown Corporate Park 2 Blanchardstown Dublin Ireland |
Director Name | Mr Lewis Robert Black |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2014(same day as company formation) |
Role | Web Developer |
Country of Residence | Scotland |
Correspondence Address | Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
Director Name | Mr Fraser Kenneth Hamilton |
---|---|
Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2014(same day as company formation) |
Role | Web Developer |
Country of Residence | Scotland |
Correspondence Address | Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
Website | hubsolv.com |
---|---|
Email address | [email protected] |
Telephone | 0141 6288799 |
Telephone region | Glasgow |
Registered Address | Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Fraser Hamilton 50.00% Ordinary |
---|---|
50 at £1 | Lewis Black 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 6 March 2025 (9 months, 4 weeks from now) |
26 July 2021 | Delivered on: 10 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Outstanding |
---|---|
26 July 2021 | Delivered on: 5 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: 1) trade mark number UK00003112585 (classes 9,42) registered in the UK and. 2) trade mark number UK00003113212 (classes, 9,35) registered in the UK. Outstanding |
21 May 2021 | Delivered on: 4 June 2021 Persons entitled: Allied Irish Banks, P.L.C Classification: A registered charge Outstanding |
20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
---|---|
13 January 2023 | Accounts for a small company made up to 31 December 2021 (17 pages) |
22 September 2022 | Appointment of Mr Andrew Blazye as a director on 20 September 2022 (2 pages) |
22 September 2022 | Termination of appointment of Fraser Kenneth Hamilton as a director on 31 August 2022 (1 page) |
22 September 2022 | Termination of appointment of Lewis Robert Black as a director on 31 August 2022 (1 page) |
5 May 2022 | Director's details changed for Mr Lewis Black on 3 May 2022 (2 pages) |
11 March 2022 | Satisfaction of charge SC4705440003 in full (1 page) |
11 March 2022 | Satisfaction of charge SC4705440002 in full (1 page) |
23 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
13 September 2021 | Satisfaction of charge SC4705440001 in full (1 page) |
2 September 2021 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2 September 2021 (1 page) |
10 August 2021 | Registration of charge SC4705440003, created on 26 July 2021 (17 pages) |
5 August 2021 | Registration of charge SC4705440002, created on 26 July 2021 (66 pages) |
28 July 2021 | Memorandum and Articles of Association (20 pages) |
28 July 2021 | Resolutions
|
14 July 2021 | Registered office address changed from The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW Scotland to 272 Bath Street Glasgow G2 4JR on 14 July 2021 (1 page) |
4 June 2021 | Registration of charge SC4705440001, created on 21 May 2021 (19 pages) |
31 May 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page) |
3 March 2021 | Confirmation statement made on 21 February 2021 with updates (4 pages) |
2 February 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
25 January 2021 | Notification of Aryza Holdings Limited as a person with significant control on 20 January 2021 (2 pages) |
23 January 2021 | Cessation of Lewis Black as a person with significant control on 20 January 2021 (1 page) |
23 January 2021 | Appointment of Mr Colin Brown as a director on 20 January 2021 (2 pages) |
23 January 2021 | Cessation of Fraser Hamilton as a person with significant control on 20 January 2021 (1 page) |
1 April 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
17 February 2020 | Registered office address changed from Suite 5.1 14 Mitchell Lane Glasgow G1 3NU Scotland to The Reel House, 3/F 7 West Regent Street Glasgow G2 1RW on 17 February 2020 (1 page) |
24 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
17 June 2019 | Director's details changed for Mr Fraser Hamilton on 7 June 2019 (2 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
11 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
14 September 2017 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to Suite 5.1 14 Mitchell Lane Glasgow G1 3NU on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to Suite 5.1 14 Mitchell Lane Glasgow G1 3NU on 14 September 2017 (1 page) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
12 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
5 October 2016 | Registered office address changed from 30 Eldon Street Glasgow G3 6NL Scotland to 89 West Regent Street Glasgow G2 2BA on 5 October 2016 (1 page) |
5 October 2016 | Registered office address changed from 30 Eldon Street Glasgow G3 6NL Scotland to 89 West Regent Street Glasgow G2 2BA on 5 October 2016 (1 page) |
21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
25 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
17 August 2015 | Director's details changed for Mr Fraser Hamilton on 1 January 2015 (2 pages) |
17 August 2015 | Director's details changed for Mr Fraser Hamilton on 1 January 2015 (2 pages) |
17 August 2015 | Director's details changed for Mr Fraser Hamilton on 1 January 2015 (2 pages) |
24 July 2015 | Registered office address changed from 3 Westclyffe Street Flat 2/2 Glasgow G41 2EF to 30 Eldon Street Glasgow G3 6NL on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 3 Westclyffe Street Flat 2/2 Glasgow G41 2EF to 30 Eldon Street Glasgow G3 6NL on 24 July 2015 (1 page) |
29 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
29 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 (1 page) |
14 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
20 February 2014 | Incorporation Statement of capital on 2014-02-20
|
20 February 2014 | Incorporation Statement of capital on 2014-02-20
|