HUB SW AYR HOLDCO LIMITED
ActiveCompany no. SC506008 · Private limited company · Incorporated 15 May 2015
Company no. SC506008 · Private limited company · Incorporated 15 May 2015
Original documents filed with Companies House · 97 filings
8 Jul 2026
Accounts
Accounts for a small company made up to 31 Dec 2025
Filed on paper · 18 pages
28 May 2026
Confirmation
Confirmation statement made on 22 May 2026 with no updates
PDF · 3 pages
23 Jan 2026
Officers
Appointment of Mr Kevin Alistair Cunningham as a director on 23 Oct 2025
PDF · 2 pages
13 Jan 2026
Officers
Replacement Filing for the appointment of Ruth Mairi Hann as a director
PDF · 3 pages
5 Nov 2025
Officers
Appointment of Equitix Management Services Limited as a secretary on 1 Nov 2025
PDF · 2 pages
5 Nov 2025
Officers
Termination of appointment of Alexander William Gallon as a secretary on 1 Nov 2025
PDF · 1 page
7 Aug 2025
Officers
Appointment of Mr Alexander William Gallon as a secretary on 7 Aug 2025
PDF · 2 pages
9 Dec 2024
Officers
Director's details changed for Mr Stewart William Small on 25 Nov 2024
PDF · 2 pages
1 Oct 2024
Officers
Appointment of Mr Glenn Sinclair Pearce as a director on 1 Oct 2024
PDF · 2 pages
13 Sep 2024
Officers
Termination of appointment of Craig Bernard Young as a director on 1 Jul 2024
PDF · 1 page
28 Jun 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 17 pages
Showing 1–25 of 97 filings. Documents open on Companies House in a new tab.
7 Aug 2025
Officers
Termination of appointment of Lauren Brown as a secretary on 7 Aug 2025
PDF · 1 page
10 Jul 2025
Officers
Termination of appointment of Glenn Sinclair Pearce as a director on 1 Jul 2025
PDF · 1 page
8 Jul 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 18 pages
7 Jul 2025
Officers
Appointment of Mr Kevin Braidwood as a director on 1 Jul 2025
PDF · 2 pages
7 Jul 2025
Officers
Termination of appointment of Michael Newall as a director on 1 Jul 2025
PDF · 1 page
22 May 2025
Confirmation
Confirmation statement made on 22 May 2025 with no updates
PDF · 3 pages
8 Jul 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 18 pages
5 Jun 2024
Confirmation
Confirmation statement made on 15 May 2024 with updates
PDF · 5 pages
4 Jun 2024
Address
Registered office address changed from Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland to Avondale House Suites 1B-1E, Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 4 Jun 2024
PDF · 1 page
12 Mar 2024
Officers
Appointment of Lauren Brown as a secretary on 4 Mar 2024
PDF · 2 pages
12 Mar 2024
Officers
Termination of appointment of Daniela Radulescu as a secretary on 4 Mar 2024
PDF · 1 page
5 Mar 2024
Officers
Appointment of Ruth Mairi Hann as a director on 29 Feb 2024
Filed on paper · 3 pages
5 Mar 2024
Officers
Termination of appointment of Nial Watson Gemmell as a director on 29 Feb 2024
PDF · 1 page
1 Feb 2024
Officers
Termination of appointment of Michael Joseph Mcbrearty as a director on 22 Dec 2023
PDF · 1 page