HUB SOUTH WEST SCOTLAND LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PB

Company number SC431389
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address SUITE 1A STRATHCLYDE BUSINESS PARK, WILLOW HOUSE, BELLSHILL, LANARKSHIRE, ML4 3PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Appointment of Mr Aftab Rafiq as a director on 7 April 2016. The most likely internet sites of HUB SOUTH WEST SCOTLAND LIMITED are www.hubsouthwestscotland.co.uk, and www.hub-south-west-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Hub South West Scotland Limited is a Private Limited Company. The company registration number is SC431389. Hub South West Scotland Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Hub South West Scotland Limited is Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire Ml4 3pb. . BILL, Andrew Kerr is a Director of the company. BROWN, Scott Alan is a Director of the company. HOPE, John Alexander is a Director of the company. LEWIS, Catherine Victoria is a Director of the company. LINDSAY, Derek Maxwell is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MCBREARTY, Michael Joseph is a Director of the company. MCCLELLAND, John Ferguson is a Director of the company. NICOL, Alastair William is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. RAFIQ, Aftab is a Director of the company. Director CHRISTIE, Roderick has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director GREEN, Simon David has been resigned. Director HILDRED, Daniel James has been resigned. Director MARRIOTT, Alistair Craig has been resigned. Director MCGIRK, Paul James has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BILL, Andrew Kerr
Appointed Date: 15 January 2013
59 years old
Director
BROWN, Scott Alan
Appointed Date: 03 June 2015
49 years old
Director
HOPE, John Alexander
Appointed Date: 15 November 2012
68 years old
Director
LEWIS, Catherine Victoria
Appointed Date: 19 September 2014
57 years old
Director
LINDSAY, Derek Maxwell
Appointed Date: 01 January 2014
59 years old
Director
MACKINLAY, Gavin William
Appointed Date: 26 June 2014
68 years old
Director
MCBREARTY, Michael Joseph
Appointed Date: 27 February 2014
54 years old
Director
MCCLELLAND, John Ferguson
Appointed Date: 04 February 2013
80 years old
Director
NICOL, Alastair William
Appointed Date: 29 November 2013
60 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 07 November 2012
56 years old
Director
RAFIQ, Aftab
Appointed Date: 07 April 2016
52 years old

Resigned Directors

Director
CHRISTIE, Roderick
Resigned: 05 August 2013
Appointed Date: 07 November 2012
66 years old
Director
FAIRBANK, Graham Bruce
Resigned: 07 April 2016
Appointed Date: 03 June 2015
51 years old
Director
GREEN, Simon David
Resigned: 26 June 2014
Appointed Date: 07 November 2012
48 years old
Director
HILDRED, Daniel James
Resigned: 07 November 2012
Appointed Date: 29 August 2012
52 years old
Director
MARRIOTT, Alistair Craig
Resigned: 31 December 2013
Appointed Date: 15 November 2012
55 years old
Director
MCGIRK, Paul James
Resigned: 03 June 2015
Appointed Date: 07 March 2013
66 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 03 June 2015
Appointed Date: 15 January 2013
49 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 07 November 2012
Appointed Date: 29 August 2012

HUB SOUTH WEST SCOTLAND LIMITED Events

07 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
25 May 2016
Appointment of Mr Aftab Rafiq as a director on 7 April 2016
07 Apr 2016
Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016
15 Jul 2015
Termination of appointment of Phillippa Jane Wilton Prongue as a director on 3 June 2015
...
... and 33 more events
08 Nov 2012
Termination of appointment of Pinsent Masons Director Limited as a director
08 Nov 2012
Termination of appointment of Daniel Hildred as a director
21 Sep 2012
Director's details changed for Daniel James Hildred on 20 September 2012
29 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012
Incorporation

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