HUB SW AYR HOLDCO LIMITED
HUB SW AYR HOLDCO LIMITED is an active private limited company, incorporated on 15 May 2015. The nature of the business is Financial leasing. The company's registered office is on Phoenix Crescent, Bellshill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HUB SW AYR HOLDCO LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC506008 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT |
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Address Line 2 | STRATHCLYDE BUSINESS PARK |
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Post Town | BELLSHILL |
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County | NORTH LANARKSHIRE |
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Country | SCOTLAND |
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Postcode | ML4 3NJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 29/05/2024 |
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Last Made Up Date | 15/05/2023 |
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Return
Next Due Date | 12/06/2017 |
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Last Made Up Date | 15/05/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64910 - Financial leasing
Company Name History
From incorporation onwards:
HUB SW AYR HOLDCO LIMITED
Directors
(The company's officers)
RUTH MAIRI HANN
(~43 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/02/2024
DIRECTOR MICHAEL NEWALL
(~62 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2022
MR ALASTAIR WILLIAM NICOL
(~58 year old British national)
11-15 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2015
MR STEWART WILLIAM SMALL
(~48 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/12/2022
MR CRAIG BERNARD YOUNG
(~43 year old British national)
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, NORTH LANARKSHIRE, ML4 3NJ, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/04/2020
LAUREN BROWN
THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
Appointed on 04/03/2024
Connections
(Shared officers)
- MR STEWART WILLIAM SMALL
- MR CRAIG BERNARD YOUNG
BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED
BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED
BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED
BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUB SW AYR HOLDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3NJ.
Map of HUB SW AYR HOLDCO LIMITED at local scale
Map of HUB SW AYR HOLDCO LIMITED at district scale
More Companies in ML4 3NJ
Other companies with registered offices in ML4 3NJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)