HUB SOUTH WEST SCOTLAND LIMITED

Active - Accounts Filed

General Information

NAME
HUB SOUTH WEST SCOTLAND LIMITED

COMPANY NUMBER
SC431389

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/08/2012 (12 years and 2 months old)

WEBSITE
www.hubsouthwest.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/06/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

AVONDALE HOUSE, SUITES 1B-1E, PHOENIX CRESCENT, BELLSHILL
NORTH LANARKSHIRE
ML4 3NJ

Telephone: 01698464610
TPS: No

TRADING ADDRESSES

Avondale House
Phoenix Crescent
Strathclyde Business Park
BELLSHILL
ML4 3NJ

Credit Risk Overview

Want to learn more about HUB SOUTH WEST SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

68.45%

NET WORTH

£2.7M

21.99%

TOTAL LIABILITIES

£12.1M

46.23%

NET ASSETS

£2.7M

21.99%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
HUB SOUTH WEST SCOTLAND LIMITED	Active - Accounts Filed	View Report
HUB SW NHSL HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Craig Bernard Young (926894652) has left the board
Date: 30/06/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HUB SOUTH WEST SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HUB SOUTH WEST SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HUB SOUTH WEST SCOTLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

68.45%

NET WORTH

£2.7M

21.99%

TOTAL LIABILITIES

£12.1M

46.23%

NET ASSETS

£2.7M

21.99%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Owned: 60.00 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED	Owned: 10.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
DUNFRIES & GALLOWAY HEALTH BOARD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
EAST AYRSHIRE COUNCIL	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
IRVINE BAY DEVELOPMENTS LIMITED	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
LANARKSHIRE HEALTH BOARD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
AYRSHIRE & ARRAN HEALTH BOARD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DUMFRIES & GALLOWAY COUNCIL	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SCOTTISH COURT SERVICE	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SCOTTISH FUTURES TRUST INVESTMENTS LIMITED	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
STRATHCLYDE FIRE BOARD	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
SOUTH AYRSHIRE COUNCIL	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
NORTH AYRSHIRE COUNCIL	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
NORTH LANARKSHIRE COUNCIL	Owned: 2.50 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Kerr Bill 15/01/2013 - Present (11 years and 9 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Scott Alan Brown 03/06/2015 - Present (9 years and 4 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Nial Watson Gemmell 05/12/2017 - Present (6 years and 10 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 77	View Report
William MacKie 01/09/2020 - Present (4 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 10	View Report
Fraser John Bell 23/02/2022 - Present (2 years and 8 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLIANCE COMMUNITY PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
HUB SOUTH WEST SCOTLAND LIMITED	Active - Accounts Filed	View Report
HUB SW NHSL HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW NHSL SUB HUB CO LIMITED	Active - Accounts Filed	View Report
HUB SW AYR HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW AYR DBFM CO LIMITED	Active - Accounts Filed	View Report
HUB SW CUMBERNAULD HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW CUMBERNAULD DBFM CO LIMITED	Active - Accounts Filed	View Report
HUB SW DALBEATTIE HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW DALBEATTIE DBFM CO LIMITED	Active - Accounts Filed	View Report
HUB SW EALC HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW EALC DBFM CO LIMITED	Active - Accounts Filed	View Report
HUB SW GREENFAULDS HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW GREENFAULDS SUB HUB CO LIMITED	Active - Accounts Filed	View Report
HUB SW LARGS HOLDCO LIMITED	Active - Accounts Filed	View Report
HUB SW LARGS DBFM CO LIMITED	Active - Accounts Filed	View Report
HUB SW QMA HOLD CO LIMITED	Active - Accounts Filed	View Report
HUB SW QMA DBFM CO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: Craig Bernard Young (926894652) has left the board
Date: 30/06/2024	Event: New Accounts filed
Date: 28/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: Alastair William Nicol (918329671) has left the board
Date: 06/02/2024	Event: Michael Joseph McBrearty (918930204) has left the board
Date: 15/07/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: Glenn Sinclair Pearce (917613156) has left the board
Date: 13/12/2022	Event: New Board Member Stewart William Small (930249775) Appointed
Date: 05/10/2022	Event: New Board Member Dominique Julia Sclater (930073031) Appointed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Donald Martin Gillies (918078542) has left the board
Date: 02/03/2022	Event: New Board Member Fraser John Bell (929301614) Appointed
Date: 28/04/2021	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 01/03/2021	Event: New Board Member Nial Watson Gemmell (917699939) Appointed
Date: 05/10/2020	Event: John Ferguson McClelland (915704871) has left the board
Date: 05/10/2020	Event: New Board Member William MacKie (909042855) Appointed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 04/06/2020	Event: Ian Andrew Benson (925307261) has left the board
Date: 08/05/2020	Event: New Board Member Craig Bernard Young (926894652) Appointed
Date: 08/05/2020	Event: David Rose (913955741) has left the board
Date: 13/01/2020	Event: Catherine Victoria Lewis (919169325) has left the board
Date: 13/01/2020	Event: New Board Member Donald Martin Gillies (918078542) Appointed
Date: 25/12/2019	Event: Derek Maxwell Lindsay (910532420) has left the board
Date: 05/07/2019	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Aftab Rafiq (911197662) has left the board
Date: 24/12/2018	Event: New Board Member Ian Andrew Benson (925307261) Appointed
Date: 11/09/2018	Event: Gavin William MacKinlay (917704757) has left the board
Date: 11/09/2018	Event: New Board Member Amit Rishi Jaysukh Thakrar (925001894) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 23/05/2018	Event: New Board Member David Rose (913955741) Appointed
Date: 22/05/2018	Event: Nicholas Giles Burley Parker (913446397) has left the board
Date: 13/12/2017	Event: New Board Member Nial Watson Gemmell (924106212) Appointed
Date: 24/08/2017	Event: John Alexander Hope (907131859) has left the board
Date: 02/08/2017	Event: Change in Reg. Office
Date: 10/07/2017	Event: New Annual Return filed
Date: 16/06/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/07/2016	Event: New Annual Return filed
Date: 27/05/2016	Event: New Board Member Aftab Rafiq (911197662) Appointed
Date: 11/04/2016	Event: Graham Bruce Fairbank (915313393) has left the board
Date: 17/07/2015	Event: Paul James McGirk (912787568) has left the board
Date: 17/07/2015	Event: Phillippa Jane Wilton Prongue (905632265) has left the board
Date: 07/07/2015	Event: Graham Bruce Fairbank (919889383) has left the board
Date: 07/07/2015	Event: New Board Member Graham Bruce Fairbank (915313393) Appointed

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HUB SOUTH WEST SCOTLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

£2.7M

£12.1M

£2.7M

People Overview

7

25

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

£2.7M

£12.1M

£2.7M

Accounts

People Overview

7

25

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™