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Company Information for

HUB SOUTH WEST SCOTLAND LIMITED

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ,
Company Registration Number
SC431389
Private Limited Company
Active

Company Overview

About Hub South West Scotland Ltd
HUB SOUTH WEST SCOTLAND LIMITED was founded on 2012-08-29 and has its registered office in Bellshill. The organisation's status is listed as "Active". Hub South West Scotland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HUB SOUTH WEST SCOTLAND LIMITED
 
Legal Registered Office
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
Other companies in KA11
 
Filing Information
Company Number SC431389
Company ID Number SC431389
Date formed 2012-08-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts GROUP
Last Datalog update: 2024-07-05 22:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB SOUTH WEST SCOTLAND LIMITED
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Company Officers of HUB SOUTH WEST SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW KERR BILL
 Director 2013-01-15
SCOTT ALAN BROWN
 Director 2015-06-03
NIAL WATSON GEMMELL
 Director 2017-12-05
CATHERINE VICTORIA LEWIS
 Director 2014-09-19
DEREK MAXWELL LINDSAY
 Director 2014-01-01
GAVIN WILLIAM MACKINLAY
 Director 2014-06-26
MICHAEL JOSEPH MCBREARTY
 Director 2014-02-27
JOHN FERGUSON MCCLELLAND
 Director 2013-02-04
ALASTAIR WILLIAM NICOL
 Director 2013-11-29
AFTAB RAFIQ
 Director 2016-04-07
DAVID ROSE
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2012-11-07 2018-05-04
JOHN ALEXANDER HOPE
 Director 2012-11-15 2017-07-31
GRAHAM BRUCE FAIRBANK
 Director 2015-06-03 2016-04-07
PAUL JAMES MCGIRK
 Director 2013-03-07 2015-06-03
PHILLIPPA JANE WILTON PRONGUE
 Director 2013-01-15 2015-06-03
SIMON DAVID GREEN
 Director 2012-11-07 2014-06-26
ALISTAIR CRAIG MARRIOTT
 Director 2012-11-15 2013-12-31
RODERICK CHRISTIE
 Director 2012-11-07 2013-08-05
DANIEL JAMES HILDRED
 Director 2012-08-29 2012-11-07
PINSENT MASONS DIRECTOR LIMITED
 Director 2012-08-29 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KERR BILL HUB SW NHSL HOLDCO LIMITED Director 2013-11-27 CURRENT 2013-09-03 Active
ANDREW KERR BILL HUB SW NHSL SUB HUB CO LIMITED Director 2013-11-27 CURRENT 2013-09-04 Active
ANDREW KERR BILL ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2012-11-15 CURRENT 2012-08-31 Active
SCOTT ALAN BROWN HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
SCOTT ALAN BROWN HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
SCOTT ALAN BROWN HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
SCOTT ALAN BROWN HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
SCOTT ALAN BROWN ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2015-06-03 CURRENT 2012-08-31 Active
NIAL WATSON GEMMELL HUB SW NHSL HOLDCO LIMITED Director 2017-12-05 CURRENT 2013-09-03 Active
NIAL WATSON GEMMELL HUB SW GREENFAULDS HOLDCO LIMITED Director 2017-12-05 CURRENT 2014-10-01 Active
NIAL WATSON GEMMELL HUB SW DALBEATTIE DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW AYR DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW LARGS DBFM CO LIMITED Director 2017-12-05 CURRENT 2016-03-14 Active
NIAL WATSON GEMMELL HUB SW NHSL SUB HUB CO LIMITED Director 2017-12-05 CURRENT 2013-09-04 Active
NIAL WATSON GEMMELL HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2017-12-05 CURRENT 2014-05-23 Active
NIAL WATSON GEMMELL HUB SW EALC DBFM CO LIMITED Director 2017-12-05 CURRENT 2015-06-04 Active
NIAL WATSON GEMMELL HUB SW EALC HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-06-04 Active
NIAL WATSON GEMMELL HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-12-05 CURRENT 2016-12-01 Active
NIAL WATSON GEMMELL HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-12-05 CURRENT 2016-12-02 Active
NIAL WATSON GEMMELL HUB SW AYR HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW DALBEATTIE HOLDCO LIMITED Director 2017-12-05 CURRENT 2015-05-15 Active
NIAL WATSON GEMMELL HUB SW LARGS HOLDCO LIMITED Director 2017-12-05 CURRENT 2016-03-14 Active
NIAL WATSON GEMMELL HUB SW QMA HOLD CO LIMITED Director 2017-12-05 CURRENT 2017-05-31 Active
NIAL WATSON GEMMELL HUB SW QMA DBFM CO LIMITED Director 2017-12-05 CURRENT 2017-06-01 Active
CATHERINE VICTORIA LEWIS HUB SW NHSL HOLDCO LIMITED Director 2014-09-19 CURRENT 2013-09-03 Active
CATHERINE VICTORIA LEWIS HUB SW NHSL SUB HUB CO LIMITED Director 2014-09-19 CURRENT 2013-09-04 Active
DEREK MAXWELL LINDSAY HUB SW NHSL HOLDCO LIMITED Director 2014-01-01 CURRENT 2013-09-03 Active
DEREK MAXWELL LINDSAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-01-01 CURRENT 2013-09-04 Active
DEREK MAXWELL LINDSAY BROKEN CHAINS (AYR) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
DEREK MAXWELL LINDSAY AYRSHIRE MEDICAL SUPPORT LIMITED Director 2005-02-22 CURRENT 1995-01-10 Dissolved 2014-02-28
GAVIN WILLIAM MACKINLAY NCK PARKING AND PROPERTY LIMITED Director 2018-04-01 CURRENT 1999-09-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA DBFM CO LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
GAVIN WILLIAM MACKINLAY HUB SW QMA HOLD CO LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
GAVIN WILLIAM MACKINLAY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) LIMITED Director 2016-11-24 CURRENT 2015-11-27 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2015-11-11 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2016-09-26 CURRENT 2016-09-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2016-06-29 CURRENT 2016-04-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2016-06-29 CURRENT 2016-04-15 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS DBFM CO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY HUB SW LARGS HOLDCO LIMITED Director 2016-05-13 CURRENT 2016-03-14 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED Director 2016-04-25 CURRENT 2015-03-27 Active
GAVIN WILLIAM MACKINLAY YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED Director 2016-04-25 CURRENT 2015-07-29 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) LIMITED Director 2016-03-21 CURRENT 2015-08-19 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2016-03-21 CURRENT 2015-08-17 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2016-02-23 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2016-02-23 CURRENT 2015-12-22 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY HUB SW EALC HOLDCO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
GAVIN WILLIAM MACKINLAY DORSET LIGHTING (FINANCE) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2015-11-06 CURRENT 2006-05-03 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (DEBTCO) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY PSBP MIDLANDS (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 2015-05-19 Active - Proposal to Strike off
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
GAVIN WILLIAM MACKINLAY CURRIE & BROWN EQUITIX LIMITED Director 2015-07-30 CURRENT 2013-12-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-07-10 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
GAVIN WILLIAM MACKINLAY PSBP NW PROJECTCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW HOLDCO LIMITED Director 2015-03-24 CURRENT 2015-01-14 Active
GAVIN WILLIAM MACKINLAY PSBP NW DEBTCO LIMITED Director 2015-03-24 CURRENT 2015-02-03 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (WICK) LIMITED Director 2014-12-19 CURRENT 2014-02-06 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY ISLINGTON LIGHTING (FINANCE) LIMITED Director 2014-11-11 CURRENT 2003-01-13 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2014-11-11 CURRENT 2010-03-30 Active
GAVIN WILLIAM MACKINLAY SEC LIGHTING SERVICES TRADING LIMITED Director 2014-11-11 CURRENT 1996-10-23 Active
GAVIN WILLIAM MACKINLAY SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2014-11-11 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY TVL (WEST SUSSEX) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (HAMPSHIRE) HOLDING LIMITED Director 2014-11-11 CURRENT 2009-09-07 Active
GAVIN WILLIAM MACKINLAY TVL (NOTTINGHAM) HOLDING LIMITED Director 2014-11-11 CURRENT 2010-04-22 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
GAVIN WILLIAM MACKINLAY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (FWT) LIMITED Director 2014-09-25 CURRENT 2013-02-05 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2014-09-25 CURRENT 2013-11-01 Active
GAVIN WILLIAM MACKINLAY ACP: NORTH HUB LIMITED Director 2014-09-25 CURRENT 2009-12-02 Active
GAVIN WILLIAM MACKINLAY HUB NORTH SCOTLAND LIMITED Director 2014-09-25 CURRENT 2010-12-21 Active
GAVIN WILLIAM MACKINLAY ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2014-09-25 CURRENT 2011-05-26 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL HOLDCO LIMITED Director 2014-06-26 CURRENT 2013-09-03 Active
GAVIN WILLIAM MACKINLAY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-06-26 CURRENT 2012-08-31 Active
GAVIN WILLIAM MACKINLAY HUB SW NHSL SUB HUB CO LIMITED Director 2014-06-26 CURRENT 2013-09-04 Active
GAVIN WILLIAM MACKINLAY S4B (HOLDINGS) LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B LIMITED Director 2014-02-28 CURRENT 2013-04-17 Active
GAVIN WILLIAM MACKINLAY S4B (ISSUER) PLC Director 2014-02-28 CURRENT 2013-05-14 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (FINANCE) PLC Director 2013-11-27 CURRENT 2013-11-27 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
GAVIN WILLIAM MACKINLAY SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GAVIN WILLIAM MACKINLAY DERBY LIFT (MIDCO) LIMITED Director 2013-08-13 CURRENT 2003-12-12 Dissolved 2015-07-14
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2006-11-15 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY ARDEN PARTNERSHIP (DERBY) LIMITED Director 2013-08-06 CURRENT 2007-01-09 Active
GAVIN WILLIAM MACKINLAY EQUITIX HEALTHCARE 2 (LIFT) LIMITED Director 2013-08-05 CURRENT 2003-11-05 Active
GAVIN WILLIAM MACKINLAY AGHOCO 1063 LIMITED Director 2013-08-05 CURRENT 2011-08-19 Active
GAVIN WILLIAM MACKINLAY BARNSLEY ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-06-23 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-04 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2007-05-15 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-07-15 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-10-20 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT MIDCO (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-05 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-08-02 CURRENT 2009-11-06 Active
GAVIN WILLIAM MACKINLAY SANDWELL ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-05-20 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY MAST DEV CO LIMITED Director 2013-08-02 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 3 LIMITED Director 2013-08-02 CURRENT 2003-10-13 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED Director 2013-08-02 CURRENT 2003-12-12 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOLENT ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-02-18 Active
GAVIN WILLIAM MACKINLAY SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED Director 2013-08-02 CURRENT 2006-05-09 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-07-31 Active
GAVIN WILLIAM MACKINLAY SANDWELL MIDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY SANDWELL FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2008-11-11 Active
GAVIN WILLIAM MACKINLAY WEST SUSSEX ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2009-12-17 Active
GAVIN WILLIAM MACKINLAY PRIMARY PLUS (HOLDINGS) LIMITED Director 2013-08-02 CURRENT 2002-01-04 Active
GAVIN WILLIAM MACKINLAY COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2013-08-02 CURRENT 2002-05-14 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-04-10 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-07-02 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT COMPANY LIMITED Director 2013-08-02 CURRENT 2003-08-28 Active
GAVIN WILLIAM MACKINLAY LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-08-02 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY MAST MIDCO 1 LIMITED Director 2013-08-02 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY MAST FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-05-15 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2013-08-02 CURRENT 2008-07-30 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2009-02-26 Active
GAVIN WILLIAM MACKINLAY MAST ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2003-04-08 Active
GAVIN WILLIAM MACKINLAY DONCASTER FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY DONCASTER ESTATES PARTNERSHIP LIMITED Director 2013-08-02 CURRENT 2004-10-18 Active
GAVIN WILLIAM MACKINLAY BARNSLEY FUNDCO 2 LIMITED Director 2013-08-02 CURRENT 2006-01-13 Active
GAVIN WILLIAM MACKINLAY BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2013-08-02 CURRENT 2007-02-05 Active
GAVIN WILLIAM MACKINLAY SOLENT FUNDCO 3 LIMITED Director 2013-08-02 CURRENT 2009-08-03 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED Director 2013-03-27 CURRENT 2003-12-05 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED Director 2013-03-27 CURRENT 2003-12-03 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED Director 2013-03-27 CURRENT 2003-10-08 Active
GAVIN WILLIAM MACKINLAY GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED Director 2013-03-27 CURRENT 2003-10-10 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED Director 2013-03-27 CURRENT 2005-05-16 Active
GAVIN WILLIAM MACKINLAY ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED Director 2013-03-27 CURRENT 2005-07-21 Active
MICHAEL JOSEPH MCBREARTY HUB SW CUMBERNAULD DBFM CO LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
MICHAEL JOSEPH MCBREARTY HUB SW CUMBERNAULD HOLDCO LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL JOSEPH MCBREARTY HUB SW LARGS DBFM CO LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL JOSEPH MCBREARTY HUB SW LARGS HOLDCO LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL JOSEPH MCBREARTY HUB SW EALC DBFM CO LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MICHAEL JOSEPH MCBREARTY HUB SW EALC HOLDCO LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
MICHAEL JOSEPH MCBREARTY HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW AYR DBFM CO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW AYR HOLDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MICHAEL JOSEPH MCBREARTY HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2014-10-23 CURRENT 2014-05-23 Active
MICHAEL JOSEPH MCBREARTY HUB SW GREENFAULDS HOLDCO LIMITED Director 2014-10-01 CURRENT 2014-10-01 Active
MICHAEL JOSEPH MCBREARTY HUB SW NHSL HOLDCO LIMITED Director 2014-02-27 CURRENT 2013-09-03 Active
MICHAEL JOSEPH MCBREARTY ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2014-02-27 CURRENT 2012-08-31 Active
MICHAEL JOSEPH MCBREARTY HUB SW NHSL SUB HUB CO LIMITED Director 2014-02-27 CURRENT 2013-09-04 Active
JOHN FERGUSON MCCLELLAND HUB SW NHSL HOLDCO LIMITED Director 2013-11-27 CURRENT 2013-09-03 Active
JOHN FERGUSON MCCLELLAND HUB SW NHSL SUB HUB CO LIMITED Director 2013-11-27 CURRENT 2013-09-04 Active
JOHN FERGUSON MCCLELLAND THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED Director 2010-08-16 CURRENT 1999-12-24 Active
JOHN FERGUSON MCCLELLAND SCOTTISH UFI LIMITED Director 2010-08-16 CURRENT 2000-03-13 Active - Proposal to Strike off
ALASTAIR WILLIAM NICOL NYOP EDUCATION (ABERDEEN) LIMITED Director 2017-05-01 CURRENT 2007-04-27 Active
ALASTAIR WILLIAM NICOL HUB SW CUMBERNAULD HOLDCO LIMITED Director 2017-04-01 CURRENT 2016-12-01 Active
ALASTAIR WILLIAM NICOL HUB SW CUMBERNAULD DBFM CO LIMITED Director 2017-04-01 CURRENT 2016-12-02 Active
ALASTAIR WILLIAM NICOL ROBERTSON HEALTH (ORKNEY) LIMITED Director 2017-03-24 CURRENT 2016-08-30 Active
ALASTAIR WILLIAM NICOL HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
ALASTAIR WILLIAM NICOL HUB SW EALC HOLDCO LIMITED Director 2016-01-20 CURRENT 2015-06-04 Active
ALASTAIR WILLIAM NICOL HUB SW DALBEATTIE DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW AYR DBFM CO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW AYR HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW DALBEATTIE HOLDCO LIMITED Director 2015-08-01 CURRENT 2015-05-15 Active
ALASTAIR WILLIAM NICOL HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2015-01-27 CURRENT 2014-05-23 Active
ALASTAIR WILLIAM NICOL HUB SW NHSL HOLDCO LIMITED Director 2013-09-06 CURRENT 2013-09-03 Active
ALASTAIR WILLIAM NICOL HUB SW NHSL SUB HUB CO LIMITED Director 2013-09-06 CURRENT 2013-09-04 Active
AFTAB RAFIQ AK STUDENT LIVING LIMITED Director 2016-05-20 CURRENT 2014-09-22 Active - Proposal to Strike off
AFTAB RAFIQ LYSANDER STUDENT PROPERTIES LIMITED Director 2016-05-20 CURRENT 2014-05-21 Active
AFTAB RAFIQ LYSANDER STUDENT PROPERTIES OPERATIONS LIMITED Director 2016-05-20 CURRENT 2014-05-21 Active
AFTAB RAFIQ LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2014-08-13 Active
AFTAB RAFIQ SOCIAL POWER (HARLOW) HOLDINGS LIMITED Director 2016-05-03 CURRENT 2011-11-15 Active
AFTAB RAFIQ SOCIAL POWER (HARLOW) LIMITED Director 2016-05-03 CURRENT 2011-11-16 Active
AFTAB RAFIQ HUB SW AYR DBFM CO LIMITED Director 2016-04-07 CURRENT 2015-05-15 Active
AFTAB RAFIQ ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2016-04-07 CURRENT 2012-08-31 Active
AFTAB RAFIQ HUB SW EALC DBFM CO LIMITED Director 2016-04-07 CURRENT 2015-06-04 Active
AFTAB RAFIQ HUB SW EALC HOLDCO LIMITED Director 2016-04-07 CURRENT 2015-06-04 Active
AFTAB RAFIQ HUB SW AYR HOLDCO LIMITED Director 2016-04-07 CURRENT 2015-05-15 Active
AFTAB RAFIQ PEARL PROJECT INVESTMENTS LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active
DAVID ROSE HUB SW NHSL HOLDCO LIMITED Director 2018-05-18 CURRENT 2013-09-03 Active
DAVID ROSE HUB SW GREENFAULDS HOLDCO LIMITED Director 2018-05-18 CURRENT 2014-10-01 Active
DAVID ROSE HUB SW DALBEATTIE DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW AYR DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2018-05-18 CURRENT 2012-08-31 Active
DAVID ROSE HUB SW NHSL SUB HUB CO LIMITED Director 2018-05-18 CURRENT 2013-09-04 Active
DAVID ROSE HUB SW GREENFAULDS SUB HUB CO LIMITED Director 2018-05-18 CURRENT 2014-05-23 Active
DAVID ROSE HUB SW EALC DBFM CO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW EALC HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-06-04 Active
DAVID ROSE HUB SW CUMBERNAULD HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-12-01 Active
DAVID ROSE HUB SW CUMBERNAULD DBFM CO LIMITED Director 2018-05-18 CURRENT 2016-12-02 Active
DAVID ROSE HUB SW AYR HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW DALBEATTIE HOLDCO LIMITED Director 2018-05-18 CURRENT 2015-05-15 Active
DAVID ROSE HUB SW LARGS HOLDCO LIMITED Director 2018-05-18 CURRENT 2016-03-14 Active
DAVID ROSE HUB SW QMA HOLD CO LIMITED Director 2018-05-18 CURRENT 2017-05-31 Active
DAVID ROSE HUB SW QMA DBFM CO LIMITED Director 2018-05-18 CURRENT 2017-06-01 Active
DAVID ROSE NPH HEALTHCARE (INTERMEDIATE) LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
DAVID ROSE NPH HEALTHCARE LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
DAVID ROSE NPH HEALTHCARE (HOLDINGS) LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2024-09-18APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD YOUNG
2024-06-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-03-05APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAM NICOL
2024-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCBREARTY
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR GLENN SINCLAIR PEARCE
2022-10-03DIRECTOR APPOINTED DOMINIQUE JULIA SCLATER
2022-10-03AP01DIRECTOR APPOINTED DOMINIQUE JULIA SCLATER
2022-07-04CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-28AP01DIRECTOR APPOINTED FRASER JOHN BELL
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN GILLIES
2021-07-09RP04CS01
2021-07-09RP04CS01
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-08RP04CS01
2021-07-08RP04CS01
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26CH01Director's details changed for Mr Nial Watson Gemmell on 2021-02-18
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-04-26AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-02-18CH01Director's details changed for Mr Nial Watson Gemmell on 2021-02-18
2020-10-01AP01DIRECTOR APPOINTED MR WILLIAM MACKIE
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON MCCLELLAND
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW BENSON
2020-05-13CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-11
2020-05-06AP01DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2020-03-11CH01Director's details changed for Michael Joseph Mcbrearty on 2020-03-11
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICTORIA LEWIS
2020-01-09AP01DIRECTOR APPOINTED MR DONALD MARTIN GILLIES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MAXWELL LINDSAY
2019-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR IAN ANDREW BENSON
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ
2018-09-07AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-26PSC05Change of details for Alliance Community Partnership Limited as a person with significant control on 2017-07-31
2018-06-26PSC07CESSATION OF SCOTTISH FUTURES TRUST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-21AP01DIRECTOR APPOINTED MR DAVID ROSE
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2017-12-11AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTTISH FUTURES TRUST LIMITED
2017-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE COMMUNITY PARTNERSHIP LIMITED
2017-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR AFTAB RAFIQ
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE FAIRBANK
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA PRONGUE
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK
2015-06-26AP01DIRECTOR APPOINTED DR GRAHAM BRUCE FAIRBANK
2015-06-26AP01DIRECTOR APPOINTED SCOTT ALAN BROWN
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0124/06/15 FULL LIST
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MCHAEL JOSEPH MCBREARTY / 11/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MACLINLAY / 11/06/2015
2015-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM PERCETON HOUSE IRVINE AYRSHIRE KA11 2AL
2014-10-10AP01DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0129/08/14 FULL LIST
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARRIOTT
2014-08-11AP01DIRECTOR APPOINTED GAVIN MACLINLAY
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2014-07-11AP01DIRECTOR APPOINTED DEREK MAXWELL LINDSAY
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-03-06AP01DIRECTOR APPOINTED MCHAEL JOSEPH MCBREARTY
2013-11-29AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL
2013-09-11AR0129/08/13 FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHRISTIE
2013-03-21AP01DIRECTOR APPOINTED MR PAUL JAMES MCGIRK
2013-02-19AP01DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND
2013-01-24AP01DIRECTOR APPOINTED ANDREW KERR BILL
2013-01-24AP01DIRECTOR APPOINTED MRS PHILLIPPA JANE WILTON PRONGUE
2012-11-21RES12VARYING SHARE RIGHTS AND NAMES
2012-11-21RES01ADOPT ARTICLES 15/11/2012
2012-11-21AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2012-11-21AP01DIRECTOR APPOINTED ALISTAIR CRAIG MARRIOTT
2012-11-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-14AP01DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER
2012-11-08AP01DIRECTOR APPOINTED RODERICK CHRISTIE
2012-11-08AP01DIRECTOR APPOINTED SIMON DAVID GREEN
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HILDRED
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES HILDRED / 20/09/2012
2012-08-29AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HUB SOUTH WEST SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB SOUTH WEST SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUB SOUTH WEST SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HUB SOUTH WEST SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB SOUTH WEST SCOTLAND LIMITED
Trademarks
We have not found any records of HUB SOUTH WEST SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB SOUTH WEST SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB SOUTH WEST SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB SOUTH WEST SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB SOUTH WEST SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB SOUTH WEST SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML4 3NJ