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Company Information for

HUB SW EALC HOLDCO LIMITED

AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ,
Company Registration Number
SC507626
Private Limited Company
Active

Company Overview

About Hub Sw Ealc Holdco Ltd
HUB SW EALC HOLDCO LIMITED was founded on 2015-06-04 and has its registered office in Bellshill. The organisation's status is listed as "Active". Hub Sw Ealc Holdco 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 EALC HOLDCO LIMITED
 
Legal Registered Office
AVONDALE HOUSE SUITES 1B-1E, PHOENIX CRESCENT
STRATHCLYDE BUSINESS PARK
BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ
 
Filing Information
Company Number SC507626
Company ID Number SC507626
Date formed 2015-06-04
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 04/06/2016
Return next due 02/07/2017
Type of accounts SMALL
Last Datalog update: 2024-07-05 14:33:54
Primary Source:Companies House
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Company Officers of HUB SW EALC HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
AMIT RISHI JAYSUKH THAKRAR
 Company Secretary 2016-01-22
NIAL WATSON GEMMELL
 Director 2017-12-05
ANDREW JAMES KENNEDY
 Director 2016-01-22
GAVIN WILLIAM MACKINLAY
 Director 2016-01-22
MICHAEL JOSEPH MCBREARTY
 Director 2015-06-04
ALASTAIR WILLIAM NICOL
 Director 2016-01-20
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 2016-01-22 2018-05-04
JOHN ALEXANDER HOPE
 Director 2016-01-20 2017-07-31
GRAHAM BRUCE FAIRBANK
 Director 2016-01-22 2016-04-07
CATHERINE VICTORIA LEWIS
 Director 2016-01-22 2016-02-19
AMIT RISHI JAYSUKH THAKRAR
 Director 2016-01-22 2016-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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
ANDREW JAMES KENNEDY HUB SW EALC DBFM CO LIMITED Director 2016-01-22 CURRENT 2015-06-04 Active
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 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 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 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
MICHAEL JOSEPH MCBREARTY HUB SW NHSL SUB HUB CO LIMITED Director 2014-02-27 CURRENT 2013-09-04 Active
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 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
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 SOUTH WEST SCOTLAND LIMITED Director 2016-04-07 CURRENT 2012-08-29 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 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 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 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 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
2024-10-02APPOINTMENT TERMINATED, DIRECTOR CRAIG BERNARD YOUNG
2024-10-01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2024-06-28CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2024-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-27REGISTERED OFFICE CHANGED ON 27/06/24 FROM Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland
2024-03-19Termination of appointment of Daniela Radulescu on 2024-03-04
2024-03-19Appointment of Lauren Brown as company secretary on 2024-03-04
2024-03-05APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL
2024-03-05DIRECTOR APPOINTED RUTH MAIRI HANN
2024-02-01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCBREARTY
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RISHI JAYSUKH THAKRAR
2021-05-10AP01DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE
2020-12-17CH01Director's details changed for Mr Michael Joseph Mcbrearty on 2020-12-17
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-05-14CH01Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 2020-05-12
2020-05-06AP01DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG
2020-05-06AP01DIRECTOR APPOINTED MR CRAIG BERNARD YOUNG
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
2020-03-11CH01Director's details changed for Michael Joseph Mcbrearty on 2020-03-11
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW BENSON
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED MR IAN ANDREW BENSON
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AFTAB RAFIQ
2018-09-08AP03Appointment of Mrs Daniela Radulescu as company secretary on 2018-09-03
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAM MACKINLAY
2018-09-08AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2018-09-08TM02Termination of appointment of Amit Rishi Jaysukh Thakrar on 2018-09-03
2018-09-07PSC05Change of details for Alliance Community Partnership Limited as a person with significant control on 2018-09-07
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
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 ALEXANDER HOPE
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-27AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2016-06-30AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR AFTAB RAFIQ
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE FAIRBANK
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5076260001
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5076260005
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5076260004
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5076260003
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5076260002
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5076260001
2016-02-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-02-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-24RES12VARYING SHARE RIGHTS AND NAMES
2016-02-24RES01ADOPT ARTICLES 23/02/2016
2016-02-24RES13SECTION 175/CONFLICTS OF INTEREST AND DIRECTOR'S ENTER INTO THE PROJECT 22/02/2016
2016-02-24SH02SUB-DIVISION 22/02/16
2016-02-24RES13SHARES SUB-DIVIDED 22/02/2016
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LEWIS
2016-02-19AP01DIRECTOR APPOINTED MR NICHOLAS GILES BURLEY PARKER
2016-02-04AP01DIRECTOR APPOINTED MR ANDREW JAMES KENNEDY
2016-02-01AP03SECRETARY APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR AMIT THAKRAR
2016-01-22AP01DIRECTOR APPOINTED MR GRAHAM BRUCE FAIRBANK
2016-01-22AP01DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL
2016-01-22AP01DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY
2016-01-22AP01DIRECTOR APPOINTED MRS CATHERINE VICTORIA LEWIS
2016-01-22AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2016-01-22AP01DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04NEWINCCERTIFICATE 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 EALC HOLDCO 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 EALC HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HUB SW EALC HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUB SW EALC HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB SW EALC HOLDCO LIMITED
Trademarks
We have not found any records of HUB SW EALC HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB SW EALC HOLDCO 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 EALC HOLDCO LIMITED are:

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