METRO HUB GLASGOW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMETRO HUB GLASGOW LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503666
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of METRO HUB GLASGOW LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is METRO HUB GLASGOW LTD located?

    Registered Office Address
    Bakehouse Business Centre 1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for METRO HUB GLASGOW LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for METRO HUB GLASGOW LTD?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for METRO HUB GLASGOW LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Termination of appointment of Andrew Drummond as a secretary on Jan 31, 2025

    1 pagesTM02

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Drummond as a secretary on Feb 04, 2023

    2 pagesAP03

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    2 pagesAA

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Registered office address changed from 50 Bentinck Street Glasgow G3 7TT United Kingdom to Bakehouse Business Centre 1a Moncrieffe Road Chapelhall Airdrie ML6 8FS on Sep 03, 2019

    1 pagesAD01

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 26, 2018 with updates

    4 pagesCS01

    Notification of Jonathan Doherty as a person with significant control on Jun 08, 2018

    2 pagesPSC01

    Notification of Christopher Doherty as a person with significant control on Jun 08, 2018

    2 pagesPSC01

    Appointment of Mr Jonathan Doherty as a director on Jun 08, 2018

    2 pagesAP01

    Termination of appointment of Jacqueline Joan Agnes Stagg as a director on Jun 08, 2018

    1 pagesTM01

    Cessation of Jacqueline Kirkpatrick Stagg as a person with significant control on Jun 08, 2018

    1 pagesPSC07

    Who are the officers of METRO HUB GLASGOW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Christopher Joseph
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritish180754210001
    DOHERTY, Jonathan
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Director
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    ScotlandBritish191355920001
    DRUMMOND, Andrew
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Secretary
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    309728830001
    STAGG, Jacqueline Joan Agnes
    Bentinck Street
    G3 7TT Glasgow
    50
    United Kingdom
    Director
    Bentinck Street
    G3 7TT Glasgow
    50
    United Kingdom
    Northern IrelandBritish191394720001

    Who are the persons with significant control of METRO HUB GLASGOW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Joseph Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jun 08, 2018
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Doherty
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    Jun 08, 2018
    1a Moncrieffe Road
    Chapelhall
    ML6 8FS Airdrie
    Bakehouse Business Centre
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Jacqueline Kirkpatrick Stagg
    Bentinck Street
    G3 7TT Glasgow
    50
    United Kingdom
    May 06, 2016
    Bentinck Street
    G3 7TT Glasgow
    50
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0