THE HUB BRANDING CONSULTANCY LIMITED

Profile THE HUB BRANDING CONSULTANCY LIMITED

Actual on 01.08.2021
Company name
THE HUB BRANDING CONSULTANCY LIMITED
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Company number
SC346006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
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PSC and Officers THE HUB BRANDING CONSULTANCY LIMITED

Officers

(as of 25.09.2020)

CLELLAND, David
Status: Active
Appointed on: Thursday, 31 July 2008
Correspondence address: 74 Ormonde Crescent, Netherlee, Glasgow, G44 3SW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Managing Director
Country of residence: Scotland
HMS SECRETARIES LIMITED
Status: Active
Appointed on: Tuesday, 22 July 2008
Correspondence address: The Ca'D'Oro 45 Gordon Street, Glasgow, Scotland, G1 3PE
Role: Corporate Nominee Secretary
Place registered: SCOTLAND
Registration number: SC143239
HMS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, Lanarkshire, G1 3PE
Role: Corporate Nominee Director
HMS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr David Clelland
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 74 Glasgow, Scotland
Nationality: British
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent