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Dato Capital United Kingdom

Hub Sw Ayr Holdco LTD

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Reports

Full Company ReportHUB SW AYR HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC506008
Record last updated Tuesday, April 22, 2025 3:19:05 PM UTC
Official Address 1 Avondale House Suites - 1o Phoenix Crescent Strathclyde Business Park Thorniewood
There are 11 companies registered at this street
Locality Thorniewood
Region North Lanarkshire, Scotland
Postal Code ML43NJ
Sector Financial leasing

Charts

Visits

HUB SW AYR HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-122024-82024-92024-102024-112024-122025-22025-32025-40123

Directors

Document Type Publication date Download link
Registry Oct 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2024 Appointment of a woman Appointment of a woman
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Resignation of one Director (a man) 14506... Resignation of one Director (a man) 14506...
Registry Dec 7, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) 14506... Resignation of one Director (a man) 14506...
Registry Apr 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 12, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Resignation of one Director (a man) 14506... Resignation of one Director (a man) 14506...
Registry Dec 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 3, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 3, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 22, 2017 Resignation of one Director Resignation of one Director
Registry Jul 31, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2017 Change of registered office address Change of registered office address
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry May 15, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 14, 2017 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry Sep 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2016 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2016 Resignation of a woman Resignation of a woman
Registry Aug 18, 2016 Resignation of one Director Resignation of one Director
Registry Jun 9, 2016 Annual return Annual return
Registry Jun 9, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 7, 2016 Resignation of one Director Resignation of one Director
Registry Jun 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 3, 2016 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry May 25, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2016 Resignation of one Director Resignation of one Director
Registry Apr 7, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 22, 2016 Appointment of a man as Director and Head Of Facilities And Property Management Appointment of a man as Director and Head Of Facilities And Property Management
Registry Jan 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 12, 2016 Registration of a charge / charge code 2204987... Registration of a charge / charge code 2204987...
Registry Jan 12, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 12, 2016 Registration of a charge / charge code 2204987... Registration of a charge / charge code 2204987...
Registry Jan 6, 2016 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 6, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 6, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 6, 2016 Resignation of one Director Resignation of one Director
Registry Jan 6, 2016 Resignation of one Director 2204958... Resignation of one Director 2204958...
Registry Dec 30, 2015 Resolution Resolution
Registry Dec 17, 2015 Resignation of 2 people: one Managing Director, one Company Director and one Director (a man) Resignation of 2 people: one Managing Director, one Company Director and one Director (a man)
Registry Aug 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2015 Appointment of a person as Director 2595605... Appointment of a person as Director 2595605...
Registry Aug 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2015 Appointment of a person as Director 2595605... Appointment of a person as Director 2595605...
Registry Aug 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2015 Appointment of a person as Director 2595605... Appointment of a person as Director 2595605...
Registry Aug 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 26, 2015 Appointment of a person as Director 2595605... Appointment of a person as Director 2595605...
Registry Aug 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2015 Nine appointments: a woman and 8 men,: a woman and 8 men Nine appointments: a woman and 8 men,: a woman and 8 men
Registry May 18, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 18, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 15, 2015 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director

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