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HUB SW EALC HOLDCO LIMITED - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC507626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avondale House, Suites 1l - 1o Phoenix Crescent
- Strathclyde Business Park
- Bellshill
- North Lanarkshire
- ML4 3NJ
- Scotland Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland UK
Management
- Managing Directors
- BURNSIDE, Angela
- GEMMELL, Nial Watson
- KENNEDY, Andrew James
- MCBREARTY, Michael Joseph
- NICOL, Alastair William
- SMALL, Stewart William
- YOUNG, Craig Bernard
- Company secretaries
- RADULESCU, Daniela
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-04
- Age Of Company 2015-06-04 8 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Alliance Community Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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HUB SW EALC HOLDCO LIMITED Company Description
- HUB SW EALC HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC507626. Its current trading status is "live". It was registered 2015-06-04. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Avondale House, Suites 1L - 1O Phoenix Crescent .
Get HUB SW EALC HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Sw Ealc Holdco Limited - Avondale House, Suites 1l - 1o Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, United Kingdom
- 2015-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUB SW EALC HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc507626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc507626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc507626#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-24) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-28) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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change-person-director-company-with-change-date (2020-05-14) - CH01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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accounts-with-accounts-type-small (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-group (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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termination-director-company-with-name-termination-date (2018-09-08) - TM01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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accounts-with-accounts-type-group (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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appoint-person-director-company-with-name-date (2018-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-06-13) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-02-24) - SH02
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resolution (2016-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-01) - AP03
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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capital-variation-of-rights-attached-to-shares (2016-02-24) - SH10
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-07) - MR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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capital-name-of-class-of-shares (2016-02-24) - SH08
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keyboard_arrow_right 2015
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incorporation-company (2015-06-04) - NEWINC
