HUB SW GREENFAULDS SUB HUB CO LIMITED
Active - Accounts Filed
General Information
NAME
HUB SW GREENFAULDS SUB HUB CO LIMITED
COMPANY NUMBER
SC478291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
23/05/2014
(10 years and 7 months old)
WEBSITE
www.hubsouthwestscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2014
24/07/2014
PACIFIC SHELF 1775 LIMITED
NORTH LANARKSHIRE
ML4 3NJ
Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB SW GREENFAULDS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HUB SW GREENFAULDS SUB HUB CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Craig Bernard Young (926894652) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUB SW GREENFAULDS SUB HUB CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB SW GREENFAULDS SUB HUB CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB SW GREENFAULDS SUB HUB CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2015 - Present (9 years and 11 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
03/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2021 - Present (3years) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 78 Past: 19 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Craig Bernard Young (926894652) has left the board |
| 03/10/2024 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 11/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Ruth Mairi Hann (932016647) Appointed |
| 05/02/2024 | Michael Joseph McBrearty (918930204) has left the board |
| 02/07/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Kathleen Shearer (930701905) Appointed |
| 13/12/2022 | New Board Member Stewart William Small (930249775) Appointed |
| 13/12/2022 | Glenn Sinclair Pearce (917613156) has left the board |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | Joseph Sarto Quinn (921664524) has left the board |
| 24/12/2021 | New Board Member Ryan McNamee (929079117) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Glenn Sinclair Pearce (917613156) Appointed |
| 30/12/2020 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 03/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | David Rose (913955741) has left the board |
| 20/04/2020 | New Board Member Craig Bernard Young (926894652) Appointed |
| 13/03/2020 | New Board Member Michael Joseph McBrearty (918930204) Appointed |
| 28/06/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Company Secretary Daniela Radulescu (925019996) Appointed |
| 12/09/2018 | Gavin William MacKinlay (917704757) has left the board |
| 12/09/2018 | New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed |
| 12/09/2018 | Amit Rishi Jaysukh Thakrar (921518287) has left the board |
| 29/06/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member David Rose (913955741) Appointed |
| 22/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 21/12/2017 | Scott Alan Brown (918733957) has left the board |
| 15/12/2017 | New Board Member Nial Watson Gemmell (924106212) Appointed |
| 24/08/2017 | John Alexander Hope (907131859) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 16/06/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 08/02/2017 | Catherine Victoria Lewis (919169325) has left the board |
| 21/10/2016 | New Board Member Joseph Sarto Quinn (921664524) Appointed |
| 20/10/2016 | Gordon Neil Springett (919579630) has left the board |
| 20/10/2016 | New Company Secretary Amit Rishi Jaysukh Thakrar (921518287) Appointed |
| 30/06/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 02/11/2015 | Paul James McGirk (912787568) has left the board |
| 02/09/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Scott Alan Brown (918733957) Appointed |
| 19/06/2015 | New Annual Return filed |
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