HUB SW GREENFAULDS SUB HUB CO LIMITED
HUB SW GREENFAULDS SUB HUB CO LIMITED is an active private limited company, incorporated on 23 May 2014. 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 GREENFAULDS SUB HUB CO LIMITED previously had the company name PACIFIC SHELF 1775 LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | SC478291 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2014 |
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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 | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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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 24/07/2014 onwards:
HUB SW GREENFAULDS SUB HUB CO LIMITED
Prior to 24/07/2014:
PACIFIC SHELF 1775 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
RYAN MCNAMEE
(~46 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 10/12/2021
MR ALASTAIR WILLIAM NICOL
(~59 year old British national)
11-15 THISTLE STREET, EDINBURGH, SCOTLAND, EHO2 1DF, UNITED KINGDOM
- Current Director
- Gives occupation as ASSOCIATE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2015
MRS KATHLEEN SHEARER
(~53 year old British national)
15 HERON VIEW, MOTHERWELL, ML1 2FL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2023
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 GREENFAULDS SUB HUB CO LIMITED: Maps
Maps show the location of the postcode of the registered office, ML4 3NJ.
Map of HUB SW GREENFAULDS SUB HUB CO LIMITED at local scale
Map of HUB SW GREENFAULDS SUB HUB CO 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)