| Company Name | Metro Hub Glasgow Ltd |
|---|---|
| Directors | Christopher Joseph Doherty and Jonathan Edward Doherty |
| Company Status | Active |
| Company Number | SC503666 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2015(9 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Christopher Joseph Doherty |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Marketing Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Mr Jonathan Edward Doherty |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2018(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months |
| Role | Property Manager |
| Country of Residence | Scotland |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Secretary Name | Mr Andrew Drummond |
|---|---|
| Status | Current |
| Appointed | 04 February 2023(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
| Director Name | Ms Jacqueline Joan Agnes Stagg |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2015(same day as company formation) |
| Role | Catering Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 50 Bentinck Street Glasgow G3 7TT Scotland |
Location
| Registered Address | Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie South |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 2 June 2023 | Appointment of Mr Andrew Drummond as a secretary on 4 February 2023 (2 pages) |
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 26 August 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 18 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 8 May 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 7 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 3 September 2019 | Registered office address changed from 50 Bentinck Street Glasgow G3 7TT United Kingdom to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on 3 September 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 20 February 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 26 July 2018 | Notification of Jonathan Doherty as a person with significant control on 8 June 2018 (2 pages) |
| 26 July 2018 | Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on 8 June 2018 (1 page) |
| 26 July 2018 | Appointment of Mr Christopher Joseph Doherty as a director on 8 June 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
| 26 July 2018 | Notification of Christopher Doherty as a person with significant control on 8 June 2018 (2 pages) |
| 26 July 2018 | Appointment of Mr Jonathan Doherty as a director on 8 June 2018 (2 pages) |
| 26 July 2018 | Termination of appointment of Jacqueline Joan Agnes Stagg as a director on 8 June 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 29 June 2015 | Director's details changed for Ms Jacqueline Kirkpatrick Stagg on 29 June 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Ms Jacqueline Kirkpatrick Stagg on 29 June 2015 (2 pages) |
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|
| 20 April 2015 | Incorporation Statement of capital on 2015-04-20
|