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Dato Capital United Kingdom

Hub Sw Greenfaulds Holdco LTD

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Reports

Full Company ReportHUB SW GREENFAULDS 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 SC487951
Global Intermediary ID JEPNFD.99999.SL.826
Record last updated Tuesday, April 22, 2025 3:18:16 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 Activities of construction holding companies

Charts

Visits

HUB SW GREENFAULDS HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-92024-10012

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 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 6, 2022 Appointment of a woman Appointment of a woman
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 Apr 1, 2020 Resignation of one Director (a man) 14487... Resignation of one Director (a man) 14487...
Registry Apr 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2018 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Oct 10, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
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 Director and Company Director Appointment of a man as Director and Company Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2017 Resignation of one Director Resignation of one Director
Registry Dec 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
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 Feb 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 27, 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 Oct 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2016 Resignation of one Director Resignation of one Director
Registry Oct 18, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 18, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 18, 2016 Resignation of one Director Resignation of one Director
Registry Oct 18, 2016 Resolution Resolution
Registry Oct 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2016 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Sep 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jun 25, 2016 Annual accounts Annual accounts
Registry Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry Oct 30, 2015 Annual return Annual return
Registry Oct 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2015 Change of registered office address Change of registered office address
Registry May 7, 2015 Change of particulars for director Change of particulars for director
Registry Mar 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2015 Appointment of a person as Director 2203144... Appointment of a person as Director 2203144...
Registry Mar 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 27, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 14, 2015 Registration of a charge / charge code 2202846... Registration of a charge / charge code 2202846...
Registry Jan 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 14, 2015 Registration of a charge / charge code 2202846... Registration of a charge / charge code 2202846...
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2202044... Appointment of a person as Director 2202044...
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2202044... Appointment of a person as Director 2202044...
Registry Dec 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2014 Appointment of a person as Director 2202044... Appointment of a person as Director 2202044...
Registry Oct 24, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2014 Seven appointments: 7 men Seven appointments: 7 men

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