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HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Company Information
- Company registration number
- SC471577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Clarence House
- 131-135 George Street
- Edinburgh
- EH2 4JS
- United Kingdom C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom UK
Management
- Managing Directors
- GEMMELL, Nial Watson
- SHIRREFF, Gordon James
- LLOYD, James Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-04
- Age Of Company 2014-03-04 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hub West Scotland Holdco (No.2) Limited
- Aviva Public Private Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Company Description
- HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED is a ltd registered in United Kingdom with the Company reg no SC471577. Its current trading status is "live". It was registered 2014-03-04. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at C/o Foresight Group Clarence House .
Get HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub West Scotland Project Company (No.2) Limited - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
- 2014-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-01) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-06) - CH01
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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change-to-a-person-with-significant-control (2022-03-23) - PSC05
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accounts-with-accounts-type-small (2022-09-02) - AA
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change-person-director-company-with-change-date (2022-11-10) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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accounts-with-accounts-type-small (2021-08-24) - AA
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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change-person-director-company-with-change-date (2021-01-08) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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change-person-director-company-with-change-date (2020-03-30) - CH01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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accounts-with-accounts-type-small (2020-09-24) - AA
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-updates (2019-03-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-to-a-person-with-significant-control (2019-05-21) - PSC05
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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accounts-with-accounts-type-small (2019-08-06) - AA
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-05) - CS01
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appoint-person-director-company-with-name-date (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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accounts-with-accounts-type-full (2018-08-22) - AA
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notification-of-a-person-with-significant-control (2018-06-28) - PSC02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-10) - CH01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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change-account-reference-date-company-current-extended (2016-08-17) - AA01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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appoint-person-director-company-with-name-date (2016-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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change-account-reference-date-company-previous-shortened (2016-04-14) - AA01
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accounts-with-accounts-type-dormant (2016-01-14) - AA
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change-person-director-company-with-change-date (2016-02-19) - CH01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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change-person-director-company-with-change-date (2016-02-24) - CH01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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resolution (2016-02-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-29) - MR01
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mortgage-alter-floating-charge-with-number (2016-03-02) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-03-24) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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change-person-director-company-with-change-date (2015-07-09) - CH01
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change-person-secretary-company-with-change-date (2015-08-14) - CH03
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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change-person-director-company-with-change-date (2015-07-03) - CH01
keyboard_arrow_right 2014
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incorporation-company (2014-03-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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resolution (2014-09-29) - RESOLUTIONS
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memorandum-articles (2014-09-29) - MA
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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appoint-person-director-company-with-name-date (2014-10-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-10-03) - AP04
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01