HUB SW AYR HOLDCO LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3PB

Company number SC506008
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address SUITE 1A, WILLOW HOUSE STRATHCLYDE BUSINESS PARK, KESTREL VIEW, BELLSHILL, LANARKSHIRE, UNITED KINGDOM, ML4 3PB
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of HUB SW AYR HOLDCO LIMITED are www.hubswayrholdco.co.uk, and www.hub-sw-ayr-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hub Sw Ayr Holdco Limited is a Private Limited Company. The company registration number is SC506008. Hub Sw Ayr Holdco Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Hub Sw Ayr Holdco Limited is Suite 1a Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire United Kingdom Ml4 3pb. . THAKRAR, Amit Rishi Jaysukh is a Secretary of the company. GILLIES, Donald Martin is a Director of the company. HOPE, John Alexander is a Director of the company. MACKINLAY, Gavin William is a Director of the company. MCBREARTY, Michael Joseph 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 BILL, Andrew Kerr has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director KENNEDY, Andrew James has been resigned. Director LEWIS, Catherine Victoria has been resigned. Director LINDSAY, Derek Maxwell has been resigned. Director MCCLELLAND, John Ferguson has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
THAKRAR, Amit Rishi Jaysukh
Appointed Date: 29 September 2016
Director
GILLIES, Donald Martin
Appointed Date: 03 June 2016
60 years old
Director
HOPE, John Alexander
Appointed Date: 01 August 2015
69 years old
Director
MACKINLAY, Gavin William
Appointed Date: 01 August 2015
68 years old
Director
MCBREARTY, Michael Joseph
Appointed Date: 15 May 2015
54 years old
Director
NICOL, Alastair William
Appointed Date: 01 August 2015
60 years old
Director
PARKER, Nicholas Giles Burley
Appointed Date: 01 August 2015
56 years old
Director
RAFIQ, Aftab
Appointed Date: 07 April 2016
53 years old

Resigned Directors

Director
BILL, Andrew Kerr
Resigned: 17 December 2015
Appointed Date: 01 August 2015
59 years old
Director
FAIRBANK, Graham Bruce
Resigned: 07 April 2016
Appointed Date: 01 August 2015
51 years old
Director
KENNEDY, Andrew James
Resigned: 22 January 2016
Appointed Date: 22 January 2016
54 years old
Director
LEWIS, Catherine Victoria
Resigned: 18 August 2016
Appointed Date: 01 August 2015
57 years old
Director
LINDSAY, Derek Maxwell
Resigned: 03 June 2016
Appointed Date: 01 August 2015
59 years old
Director
MCCLELLAND, John Ferguson
Resigned: 17 December 2015
Appointed Date: 01 August 2015
80 years old

HUB SW AYR HOLDCO LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2016
Appointment of Mr Amit Rishi Jaysukh Thakrar as a secretary on 29 September 2016
27 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
18 Aug 2016
Termination of appointment of Catherine Victoria Lewis as a director on 18 August 2016
09 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3
...
... and 24 more events
26 Aug 2015
Appointment of Mr Nicholas Giles Burley Parker as a director on 1 August 2015
26 Aug 2015
Appointment of Mr John Ferguson Mcclelland as a director on 1 August 2015
18 May 2015
Register(s) moved to registered inspection location 13 Queen's Road Aberdeen AB15 4YL
18 May 2015
Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1

HUB SW AYR HOLDCO LIMITED Charges

7 January 2016
Charge code SC50 6008 0004
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
Description: N/A…
7 January 2016
Charge code SC50 6008 0003
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
Description: N/A…
7 January 2016
Charge code SC50 6008 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
Description: N/A…
7 January 2016
Charge code SC50 6008 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale an Its Successors in Title, Assignees and Transferees
Description: N/A…

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