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HUB SW EALC HOLDCO LIMITED - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC507626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avondale House, Suites 1l - 1o Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- North Lanarkshire
- ML4 3NJ
- Scotland Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland UK
Management
- Managing Directors
- BURNSIDE, Angela
- GEMMELL, Nial Watson
- KENNEDY, Andrew James
- MCBREARTY, Michael Joseph
- NICOL, Alastair William
- SMALL, Stewart William
- YOUNG, Craig Bernard
- Company secretaries
- RADULESCU, Daniela
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-04
- Age Of Company 2015-06-04 9 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Alliance Community Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HUB SW EALC HOLDCO LIMITED Company Description
- HUB SW EALC HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC507626. Its current trading status is "live". It was registered 2015-06-04. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Avondale House, Suites 1L - 1O Phoenix Crescent .
Get HUB SW EALC HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Sw Ealc Holdco Limited - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
- 2015-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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accounts-with-accounts-type-small (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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accounts-with-accounts-type-group (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-02-24) - SH02
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resolution (2016-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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capital-variation-of-rights-attached-to-shares (2016-02-24) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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capital-name-of-class-of-shares (2016-02-24) - SH08
keyboard_arrow_right 2015
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incorporation-company (2015-06-04) - NEWINC