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HUB SW EALC HOLDCO LIMITED

Company number SC507626

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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)
02 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
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
27 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 27 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
28 Jun 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
09 Dec 2022 AP01 Appointment of Angela Burnside as a director on 1 October 2022
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
29 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
24 Jun 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
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
17 Dec 2020 CH01 Director's details changed for Mr Nial Watson Gemmell on 17 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Michael Joseph Mcbrearty on 17 December 2020
30 Jun 2020 AA Accounts for a small company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates