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Company Information for

HUB SW NHSL SUB HUB CO LIMITED

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ,
Company Registration Number
SC458387
Private Limited Company
Active

Company Overview

About Hub Sw Nhsl Sub Hub Co Ltd
HUB SW NHSL SUB HUB CO LIMITED was founded on 2013-09-04 and has its registered office in Bellshill. The organisation's status is listed as "Active". Hub Sw Nhsl Sub Hub Co Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HUB SW NHSL SUB HUB CO 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 SC458387
Company ID Number SC458387
Date formed 2013-09-04
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 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 23:17:16
Primary Source:Companies House
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Company Officers of HUB SW NHSL SUB HUB CO LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2016-09-29
ANDREW KERR BILL
 Director 2013-11-27
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 2013-11-27
ALASTAIR WILLIAM NICOL
 Director 2013-09-06
DAVID ROSE
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS GILES BURLEY PARKER
 Director 2013-09-04 2018-05-04
JOHN ALEXANDER HOPE
 Director 2013-09-04 2017-07-31
SIMON DAVID GREEN
 Director 2013-09-04 2014-06-26

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 SOUTH WEST SCOTLAND LIMITED Director 2013-01-15 CURRENT 2012-08-29 Active
ANDREW KERR BILL ALLIANCE COMMUNITY PARTNERSHIP LIMITED Director 2012-11-15 CURRENT 2012-08-31 Active
NIAL WATSON GEMMELL HUB SOUTH WEST SCOTLAND LIMITED Director 2017-12-05 CURRENT 2012-08-29 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 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 SOUTH WEST SCOTLAND LIMITED Director 2014-09-19 CURRENT 2012-08-29 Active
CATHERINE VICTORIA LEWIS HUB SW NHSL HOLDCO LIMITED Director 2014-09-19 CURRENT 2013-09-03 Active
DEREK MAXWELL LINDSAY HUB SOUTH WEST SCOTLAND LIMITED Director 2014-01-01 CURRENT 2012-08-29 Active
DEREK MAXWELL LINDSAY HUB SW NHSL HOLDCO LIMITED Director 2014-01-01 CURRENT 2013-09-03 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 SOUTH WEST SCOTLAND LIMITED Director 2014-06-26 CURRENT 2012-08-29 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 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 SOUTH WEST SCOTLAND LIMITED Director 2014-02-27 CURRENT 2012-08-29 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
JOHN FERGUSON MCCLELLAND HUB SW NHSL HOLDCO LIMITED Director 2013-11-27 CURRENT 2013-09-03 Active
JOHN FERGUSON MCCLELLAND HUB SOUTH WEST SCOTLAND LIMITED Director 2013-02-04 CURRENT 2012-08-29 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 SOUTH WEST SCOTLAND LIMITED Director 2013-11-29 CURRENT 2012-08-29 Active
ALASTAIR WILLIAM NICOL HUB SW NHSL HOLDCO LIMITED Director 2013-09-06 CURRENT 2013-09-03 Active
DAVID ROSE HUB SOUTH WEST SCOTLAND LIMITED Director 2018-05-18 CURRENT 2012-08-29 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 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
2024-10-01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2024-08-28APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD YOUNG
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH NO UPDATES
2024-06-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-05DIRECTOR APPOINTED RUTH MAIRI HANN
2024-03-05APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-02-02APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCBREARTY
2023-08-25CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-13APPOINTMENT TERMINATED, DIRECTOR GLENN SINCLAIR PEARCE
2022-12-13DIRECTOR APPOINTED MR STEWART WILLIAM SMALL
2022-10-03DIRECTOR APPOINTED DOMINIQUE JULIA SCLATER
2022-10-03AP01DIRECTOR APPOINTED DOMINIQUE JULIA SCLATER
2022-08-29CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-04AP01DIRECTOR APPOINTED FRASER JOHN BELL
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN GILLIES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-05-14AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2021-02-18CH01Director's details changed for Mr Nial Watson Gemmell on 2021-01-18
2020-10-01AP01DIRECTOR APPOINTED MR WILLIAM MACKIE
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON MCCLELLAND
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-14CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-05-06AP01DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG
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
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR BILL
2018-09-08TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-03
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-09-08AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-08AP03Appointment of Mrs Daniela Radulescu as company secretary on 2018-09-03
2018-09-07PSC05Change of details for Hub South West Scotland Limited as a person with significant control on 2018-09-07
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-21AP01DIRECTOR APPOINTED MR DAVID ROSE
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER
2017-12-11AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Suite 1a Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3PB
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-29AP03Appointment of Mr Amit Rishi Jaysukh Thakrar as company secretary on 2016-09-29
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-06-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-19CH01Director's details changed for Mr Nicholas Giles Burley Parker on 2015-05-01
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/15 FROM Perceton House Perceton Irvine Ayrshire KA11 2AL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0104/09/14 ANNUAL RETURN FULL LIST
2014-10-14AP01DIRECTOR APPOINTED CATHERINE VICTORIA LEWIS
2014-08-11AP01DIRECTOR APPOINTED GAVIN MACKINLAY
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN
2014-07-11AP01DIRECTOR APPOINTED ANDREW KERR BILL
2014-07-11AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL
2014-07-11AP01DIRECTOR APPOINTED MICHAEL JOSEPH MCBREARTY
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-04-03AP01DIRECTOR APPOINTED MR JOHN FERGUSON MCCLELLAND
2014-04-03AP01DIRECTOR APPOINTED DEREK MAXWELL LINDSAY
2014-01-14AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4583870004
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4583870003
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4583870001
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4583870002
2013-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to HUB SW NHSL SUB HUB CO 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 SW NHSL SUB HUB CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
2013-12-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
2013-12-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THIS CHARGE ACCOMPANYING THIS FORM MR01).
2013-12-27 Outstanding AVIVA PUBLIC PRIVATE FINANCE LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01).
Intangible Assets
Patents
We have not found any records of HUB SW NHSL SUB HUB CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB SW NHSL SUB HUB CO LIMITED
Trademarks
We have not found any records of HUB SW NHSL SUB HUB CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB SW NHSL SUB HUB CO 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 (64910 - Financial leasing) as HUB SW NHSL SUB HUB CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUB SW NHSL SUB HUB CO 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 SW NHSL SUB HUB CO 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 SW NHSL SUB HUB CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML4 3NJ