Hub Sw Cumbernauld Holdco Limited

Company Name	Hub Sw Cumbernauld Holdco Limited
Company Status	Active
Company Number	SC551645
Category	Private Limited Company
Incorporation Date	1 December 2016(7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Craig Bernard Young
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(3 years, 4 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	Ryan McNamee
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(5 years after company formation)
Appointment Duration	2 years, 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	Mr Stewart William Small
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(6 years 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	Mrs Kathleen Shearer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Heron View Motherwell ML1 2FL Scotland

Director Name	Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(7 years, 3 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

Secretary Name	Lauren Brown
Status	Current
Appointed	04 March 2024(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Third Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Michael Joseph McBrearty
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
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

Secretary Name	Mr Amit Rishi Jaysukh Thakrar
Status	Resigned
Appointed	22 March 2017(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	10-11 Welken House Charterhouse Square London EC1M 6EH

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	4 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Joseph Sarto Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 December 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Civic Centre North Lanarkshire Council Motherwell ML1 1AB Scotland

Director Name	Mr Scott Alan Brown
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nicholas Giles Burley Parker
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Welken House Charterhouse Square London EC1M 6EH

Director Name	Mr Gavin William Mackinlay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Welken House Charterhouse Square London EC1M 6EH

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(1 year 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(1 year, 5 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(1 year, 9 months 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

Secretary Name	Mrs Daniela Radulescu
Status	Resigned
Appointed	03 September 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 March 2024)
Role	Company Director
Correspondence Address	Avondale House, Suites 1l - 1o Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr Glenn Sinclair Pearce
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2021(4 years, 3 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

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

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

29 June 2017	Delivered on: 10 July 2017 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
29 June 2017	Delivered on: 10 July 2017 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: Norddeutsche Landesbank Girozentrale and Its Successors in Title, Permitted Assignees and Permitted Transferees Classification: A registered charge Outstanding

Filing History

1 February 2024	Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023 (1 page)
12 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
12 October 2023	Appointment of Mrs Kathleen Shearer as a director on 2 March 2023 (2 pages)
29 March 2023	Accounts for a small company made up to 30 September 2022 (20 pages)
9 December 2022	Appointment of Mr Stewart William Small as a director on 7 December 2022 (2 pages)
9 December 2022	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 30 September 2021 (20 pages)
22 December 2021	Termination of appointment of Joseph Sarto Quinn as a director on 10 December 2021 (1 page)
22 December 2021	Appointment of Ryan Mcnamee as a director on 10 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
10 May 2021	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 (2 pages)
10 May 2021	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 (1 page)
18 March 2021	Group of companies' accounts made up to 30 September 2020 (42 pages)
17 December 2020	Director's details changed for Mr Nial Watson Gemmell on 17 December 2020 (2 pages)
17 December 2020	Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 October 2020	Termination of appointment of Scott Alan Brown as a director on 6 October 2020 (1 page)
14 May 2020	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 11 May 2020 (2 pages)
16 April 2020	Termination of appointment of David Rose as a director on 1 April 2020 (1 page)
16 April 2020	Appointment of Mr Craig Bernard Young as a director on 1 April 2020 (2 pages)
18 March 2020	Group of companies' accounts made up to 30 September 2019 (38 pages)
11 March 2020	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 (2 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 February 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
7 September 2018	Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018 (1 page)
7 September 2018	Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018 (2 pages)
7 September 2018	Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018 (1 page)
7 September 2018	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018 (2 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)
23 February 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
13 December 2017	Notification of Alliance Community Partnership Limited as a person with significant control on 26 June 2017 (1 page)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
13 December 2017	Notification of Alliance Community Partnership Limited as a person with significant control on 26 June 2017 (1 page)
13 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
13 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017 (2 pages)
22 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
22 November 2017	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
22 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
1 August 2017	Sub-division of shares on 22 June 2017 (6 pages)
1 August 2017	Sub-division of shares on 22 June 2017 (6 pages)
31 July 2017	Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom 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 Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017 (1 page)
12 July 2017	Resolutions RES13 ‐ Sub-divide 1 ordinary share of Â£1.00 in the issued share capital of the company into 100 ordinary shares of Â£0.01 each 22/06/2017 (1 page)
12 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 July 2017	Resolutions RES13 ‐ In relation to the company's participation in the cumbernauld academy and cumbernauld theatre (cumbernauld campus) dbfm project, any matter relating to a director which would otherwise have been an infringement of a director's duty under article 20 (conflicts of interest) of the articles of association of the comnpany and/or section 175 of the companies act 2006 and, specifically, the following matters are ratified and authorised pursuant to section 239 of the companies act 2006 :- attending and voting at board meetings, in respect of which that director would otherwise have a conflict of interest by virtue of him being a director or other officer of or employed by or otherwise interested in any shareholder of the company. 22/06/2017 (2 pages)
12 July 2017	Resolutions RES13 ‐ In relation to the company's participation in the cumbernauld academy and cumbernauld theatre (cumbernauld campus) dbfm project, any matter relating to a director which would otherwise have been an infringement of a director's duty under article 20 (conflicts of interest) of the articles of association of the comnpany and/or section 175 of the companies act 2006 and, specifically, the following matters are ratified and authorised pursuant to section 239 of the companies act 2006 :- attending and voting at board meetings, in respect of which that director would otherwise have a conflict of interest by virtue of him being a director or other officer of or employed by or otherwise interested in any shareholder of the company. 22/06/2017 (2 pages)
12 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 July 2017	Particulars of variation of rights attached to shares (3 pages)
12 July 2017	Particulars of variation of rights attached to shares (3 pages)
12 July 2017	Resolutions RES13 ‐ Sub-divide 1 ordinary share of Â£1.00 in the issued share capital of the company into 100 ordinary shares of Â£0.01 each 22/06/2017 (1 page)
12 July 2017	Change of share class name or designation (2 pages)
12 July 2017	Change of share class name or designation (2 pages)
10 July 2017	Registration of charge SC5516450004, created on 29 June 2017 (21 pages)
10 July 2017	Registration of charge SC5516450003, created on 29 June 2017 (32 pages)
10 July 2017	Registration of charge SC5516450003, created on 29 June 2017 (32 pages)
10 July 2017	Registration of charge SC5516450004, created on 29 June 2017 (21 pages)
6 July 2017	Registration of charge SC5516450001, created on 29 June 2017 (20 pages)
6 July 2017	Registration of charge SC5516450002, created on 29 June 2017 (21 pages)
6 July 2017	Registration of charge SC5516450002, created on 29 June 2017 (21 pages)
6 July 2017	Registration of charge SC5516450001, created on 29 June 2017 (20 pages)
15 June 2017	Appointment of Mr Joseph Sarto Quinn as a director on 1 April 2017 (2 pages)
15 June 2017	Appointment of Mr Joseph Sarto Quinn as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Scott Alan Brown as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Gavin William Mackinlay as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Gavin William Mackinlay as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr John Alexander Hope as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Nicholas Giles Burley Parker as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Alastair William Nicol as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Alastair William Nicol as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr John Alexander Hope as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Scott Alan Brown as a director on 1 April 2017 (2 pages)
22 March 2017	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 March 2017 (2 pages)
22 March 2017	Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 22 March 2017 (2 pages)
2 December 2016	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
2 December 2016	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (33 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (33 pages)

Hub Sw Cumbernauld Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland