HUB SOUTH WEST SCOTLAND LIMITED - BELLSHILL
Company Profile | Company Filings |
Overview
HUB SOUTH WEST SCOTLAND LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
HUB SOUTH WEST SCOTLAND LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: SC431389. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUB SOUTH WEST SCOTLAND LIMITED was incorporated 11 years ago on 29/08/2012 and has the registered number: SC431389. The accounts status is GROUP and accounts are next due on 30/09/2024.
HUB SOUTH WEST SCOTLAND LIMITED - BELLSHILL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIAL GEMMELL | Dec 1968 | British | Director | 2017-12-05 | CURRENT |
MR SCOTT ALAN BROWN | Mar 1976 | British | Director | 2015-06-03 | CURRENT |
FRASER JOHN BELL | Mar 1969 | British | Director | 2022-02-23 | CURRENT |
ANDREW KERR BILL | Jul 1966 | British | Director | 2013-01-15 | CURRENT |
MR CRAIG BERNARD YOUNG | Apr 1981 | British | Director | 2020-04-01 | CURRENT |
MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-12-07 | CURRENT |
MR ALASTAIR WILLIAM NICOL | May 1965 | British | Director | 2013-11-29 | CURRENT |
MICHAEL JOSEPH MCBREARTY | Jul 1971 | British | Director | 2014-02-27 | CURRENT |
DOMINIQUE JULIA SCLATER | Nov 1972 | British | Director | 2022-08-29 | CURRENT |
MR WILLIAM MACKIE | Jul 1959 | British | Director | 2020-09-01 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2012-08-29 UNTIL 2012-11-07 | RESIGNED | ||
MR AMIT RISHI JAYSUKH THAKRAR | Jul 1987 | British | Director | 2018-09-03 UNTIL 2021-03-15 | RESIGNED |
MR JOHN ALEXANDER HOPE | Jan 1957 | British | Director | 2012-11-15 UNTIL 2017-07-31 | RESIGNED |
MR AFTAB RAFIQ | Nov 1972 | British | Director | 2016-04-07 UNTIL 2018-12-03 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-01-15 UNTIL 2015-06-03 | RESIGNED |
MR GLENN SINCLAIR PEARCE | Jun 1972 | British | Director | 2021-03-15 UNTIL 2022-12-07 | RESIGNED |
MR DAVID ROSE | Jan 1966 | British | Director | 2018-05-18 UNTIL 2020-04-01 | RESIGNED |
MR JOHN FERGUSON MCCLELLAND | Mar 1945 | British | Director | 2013-02-04 UNTIL 2020-08-31 | RESIGNED |
MR PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2013-03-07 UNTIL 2015-06-03 | RESIGNED |
MR NICHOLAS GILES BURLEY PARKER | Jul 1969 | British | Director | 2012-11-07 UNTIL 2018-05-04 | RESIGNED |
ALISTAIR CRAIG MARRIOTT | Apr 1970 | British | Director | 2012-11-15 UNTIL 2013-12-31 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2014-06-26 UNTIL 2018-09-03 | RESIGNED |
MR DEREK MAXWELL LINDSAY | Feb 1966 | British | Director | 2014-01-01 UNTIL 2019-12-15 | RESIGNED |
MS CATHERINE VICTORIA LEWIS | Sep 1968 | British | Director | 2014-09-19 UNTIL 2019-10-31 | RESIGNED |
DANIEL JAMES HILDRED | Jun 1973 | British | Director | 2012-08-29 UNTIL 2012-11-07 | RESIGNED |
MR SIMON DAVID GREEN | May 1977 | British | Director | 2012-11-07 UNTIL 2014-06-26 | RESIGNED |
MR DONALD MARTIN GILLIES | May 1965 | Scottish | Director | 2019-12-18 UNTIL 2021-12-31 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2015-06-03 UNTIL 2016-04-07 | RESIGNED |
RODERICK CHRISTIE | Oct 1958 | British | Director | 2012-11-07 UNTIL 2013-08-05 | RESIGNED |
MR IAN ANDREW BENSON | Dec 1980 | British | Director | 2018-12-03 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Futures Trust Limited | 2017-06-24 - 2018-06-26 | Edinburgh | Ownership of shares 25 to 50 percent | |
Alliance Community Partnership Limited | 2017-06-24 | Bellshill North Lanarkshire | Ownership of shares 50 to 75 percent |