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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)
14 May 2020 CH01 Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020
06 May 2020 AP01 Appointment of Mr Craig Bernard Young as a director on 1 April 2020
06 May 2020 TM01 Termination of appointment of David Rose as a director on 1 April 2020
11 Mar 2020 CH01 Director's details changed for Michael Joseph Mcbrearty on 11 March 2020
10 Mar 2020 TM01 Termination of appointment of Ian Andrew Benson as a director on 20 December 2019
24 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
13 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
17 Dec 2018 AP01 Appointment of Mr Ian Andrew Benson as a director on 3 December 2018
17 Dec 2018 TM01 Termination of appointment of Aftab Rafiq as a director on 3 December 2018
08 Sep 2018 AP03 Appointment of Mrs Daniela Radulescu as a secretary on 3 September 2018
08 Sep 2018 TM01 Termination of appointment of Gavin William Mackinlay as a director on 3 September 2018
08 Sep 2018 AP01 Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 3 September 2018
08 Sep 2018 TM02 Termination of appointment of Amit Rishi Jaysukh Thakrar as a secretary on 3 September 2018
07 Sep 2018 PSC05 Change of details for Alliance Community Partnership Limited as a person with significant control on 7 September 2018
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
21 May 2018 AP01 Appointment of Mr David Rose as a director on 18 May 2018
18 May 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
11 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 5 December 2017
22 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
13 Jun 2017 AA Full accounts made up to 31 December 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015