HUBSOLV LTD
CLYDE OFFICES 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW G2 1BP- Active
- Private Limited Company
- Company No. SC470544
- Last Updated: 01 Mar 2024
Company Profile
HUBSOLV LTD was incorporated on Thursday, February 20, 2014 as a Private Limited Company with registered address in GLASGOW. HUBSOLV LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 3 days.
| Name | HUBSOLV LTD |
|---|---|
| Company number | SC470544 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLYDE OFFICES 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aryza Holdings Limited Hanover Square, W1S 1JJ |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fraser Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lewis Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HUBSOLV LTD | 20 Feb 2014 |