Menna Overview
Here’s a quick overview of HUB SW NHSL SUB HUB CO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2013.
HUB SW NHSL SUB HUB CO LIMITED
- Company statusactive
- Company NoSC458387
- Age12 years 10 months Incorporated 4 September 2013
- Officers7
Address
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
HUB SW NHSL SUB HUB CO LIMITED is an active company incorporated on 4 September 2013 and based in Bellshill, North Lanarkshire, Scotland. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| BELL, Fraser John | director | Mar 1969 | 23 Feb 2022 |
| HANN, Ruth Mairi | director | Aug 1980 | 29 Feb 2024 |
| MACKIE, William, Dr | director | Jul 1959 | 01 Sept 2020 |
| NICOL, Alastair William | director | May 1965 | 06 Sept 2013 |
| SCLATER, Dominique Julia | director | Nov 1972 | 29 Aug 2022 |
| SMALL, Stewart William | director | Aug 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hub South West Scotland Limited | 01 Aug 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HUB SW NHSL SUB HUB CO LIMITED 👀 — a Bellshill, North Lanarkshire based business that started in 2013.