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Hub Sw Cumbernauld Holdco Ltd

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Reports

Full Company Report  HUB SW CUMBERNAULD HOLDCO LIMITED Full Company Report PDF
Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number SC551645
Universal Entity Code2216-0471-9649-0884
Record last updated Tuesday, April 22, 2025 3:21:19 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 Development of building projects

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HUB SW CUMBERNAULD HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-82024-92025-201

Directors

Document TypeDoc. Type Publication datePub. 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 Mar 2, 2023 Appointment of a woman Appointment of a woman
Registry Dec 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
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 Oct 6, 2020 Resignation of one Director (a man) 14551... Resignation of one Director (a man) 14551...
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and 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 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2017 Persons with significant control Persons with significant control
Registry Dec 5, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 22, 2017 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2017 Resignation of one Director Resignation of one Director
Registry Aug 1, 2017 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 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
Registry Jul 12, 2017 Resolution Resolution
Registry Jul 12, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 12, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 12, 2017 Resolution Resolution
Registry Jul 12, 2017 Resolution 2380658... Resolution 2380658...
Registry Jul 10, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 10, 2017 Registration of a charge / charge code 2599706... Registration of a charge / charge code 2599706...
Registry Jul 6, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 6, 2017 Registration of a charge / charge code 2599689... Registration of a charge / charge code 2599689...
Registry Jun 26, 2017 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Jun 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a person as Director 2599303... Appointment of a person as Director 2599303...
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a person as Director 2599303... Appointment of a person as Director 2599303...
Registry Apr 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a person as Director 2599303... Appointment of a person as Director 2599303...
Registry Apr 1, 2017 Six appointments: 6 men Six appointments: 6 men
Registry Mar 22, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 2, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 1, 2016 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
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