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HUB SW GREENFAULDS HOLDCO LIMITED

Company number SC487951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
14 Oct 2024 PSC05 Change of details for Alliance Community Partnership Limited as a person with significant control on 13 June 2024
01 Oct 2024 TM01 Termination of appointment of Craig Bernard Young as a director on 1 July 2024
01 Oct 2024 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 1 October 2024
08 Jul 2024 AA Accounts for a small company made up to 31 December 2023
05 Jun 2024 AD01 Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 5 June 2024
19 Mar 2024 AP03 Appointment of Lauren Brown as a secretary on 4 March 2024
19 Mar 2024 TM02 Termination of appointment of Daniela Radulescu as a secretary on 4 March 2024
05 Mar 2024 AP01 Appointment of Ruth Mairi Hann as a director on 29 February 2024
05 Mar 2024 TM01 Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024
01 Feb 2024 TM01 Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023
12 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
29 Jun 2023 AA Accounts for a small company made up to 31 December 2022
06 Jun 2023 RP04AP01 Second filing for the appointment of Mrs Kathleen Shearer as a director
22 Mar 2023 AP01 Appointment of Mrs Kathleen Shearer as a director on 6 December 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2023
09 Dec 2022 AP01 Appointment of Mr Stewart William Small as a director on 7 December 2022
09 Dec 2022 TM01 Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022
10 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
22 Dec 2021 AP01 Appointment of Ryan Mcnamee as a director on 10 December 2021
22 Dec 2021 TM01 Termination of appointment of Joseph Sarto Quinn as a director on 10 December 2021
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
10 May 2021 TM01 Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021
10 May 2021 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021