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Dato Capital United Kingdom

Hub Sw Qma Hold Co LTD

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Reports

Full Company ReportHUB SW QMA HOLD CO LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC567469
Universal Entity Code0712-1588-3397-6783
Record last updated Wednesday, March 27, 2024 9:01:06 AM UTC
Official Address 1 Avondale House Suites - 1o Phoenix Crescent Strathclyde Business Park Thorniewood
There are 11 companies registered at this street
Locality Thorniewood
Region North Lanarkshire, Scotland
Postal Code ML43NJ
Sector Activities of construction holding companies

Charts

Visits

HUB SW QMA HOLD CO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62018-22024-92025-201234567

Directors

Document Type Publication date Download link
Registry Mar 4, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 4, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 29, 2024 Appointment of a woman Appointment of a woman
Registry Dec 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Resignation of one Director (a man) 14567... Resignation of one Director (a man) 14567...
Registry Dec 7, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 13, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Resignation of one Director (a man) 14567... Resignation of one Director (a man) 14567...
Registry Apr 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Resignation of one Director (a man) 14567... Resignation of one Director (a man) 14567...
Registry Dec 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 3, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 3, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2018 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2018 Persons with significant control Persons with significant control
Registry Dec 21, 2017 Resolution Resolution
Registry Dec 21, 2017 Resolution 2317164... Resolution 2317164...
Registry Dec 21, 2017 Persons with significant control Persons with significant control
Registry Dec 21, 2017 Replacement Replacement
Registry Dec 21, 2017 Replacement 1753039... Replacement 1753039...
Registry Dec 11, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 30, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 30, 2017 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 30, 2017 Resolution Resolution
Registry Nov 22, 2017 Resolution 2160818... Resolution 2160818...
Registry Nov 22, 2017 Resolution Resolution
Registry Nov 22, 2017 Resolution 2160818... Resolution 2160818...
Registry Nov 22, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 20, 2017 Registration of a charge / charge code 2600265... Registration of a charge / charge code 2600265...
Registry Nov 20, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 20, 2017 Registration of a charge / charge code 2600265... Registration of a charge / charge code 2600265...
Registry Nov 9, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 9, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 8, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2017 Appointment of a person as Director 2600214... Appointment of a person as Director 2600214...
Registry Nov 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2017 Change of registered office address Change of registered office address
Registry May 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (50-75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Shareholder (50-75%)
Registry May 31, 2017 Three appointments: 3 men Three appointments: 3 men

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