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HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Company Information
- Company registration number
- SC497487
- 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
- MCCROSSAN, Margaret Brown Porteous
- LLOYD, James Thomas
- HANN, Ruth Mairi
- NICOL, Alastair William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-10
- Age Of Company 2015-02-10 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Blackmead Hub West Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUB WEST SCOTLAND MIDCO (NO.3) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Company Description
- HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED is a ltd registered in United Kingdom with the Company reg no SC497487. Its current trading status is "live". It was registered 2015-02-10. It was previously called HUB WEST SCOTLAND MIDCO (NO.3) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors It can be contacted at C/o Foresight Group Clarence House .
Get HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub West Scotland Holdco (No.3) Limited - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
- 2015-02-10
- 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 2024
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confirmation-statement-with-updates (2024-02-26) - CS01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-09-21) - AA
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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 (2023-07-04) - TM01
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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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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
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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cessation-of-a-person-with-significant-control (2023-07-01) - PSC07
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termination-director-company-with-name-termination-date (2023-12-05) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-10) - CH01
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accounts-with-accounts-type-small (2022-08-25) - AA
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change-person-director-company-with-change-date (2022-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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accounts-with-accounts-type-small (2022-01-13) - AA
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change-person-director-company-with-change-date (2022-01-06) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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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 (2020-02-14) - CS01
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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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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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accounts-with-accounts-type-small (2020-09-24) - AA
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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 (2019-03-28) - TM01
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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confirmation-statement-with-updates (2019-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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accounts-with-accounts-type-small (2019-08-06) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-11) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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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 (2018-05-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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accounts-with-accounts-type-small (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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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 (2016-09-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-account-reference-date-company-current-extended (2016-08-17) - AA01
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accounts-with-accounts-type-dormant (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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resolution (2016-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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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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capital-allotment-shares (2016-03-18) - SH01
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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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change-person-director-company-with-change-date (2016-02-26) - CH01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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capital-name-of-class-of-shares (2016-03-18) - SH08
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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certificate-change-of-name-company (2016-03-16) - CERTNM
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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change-person-secretary-company-with-change-date (2015-08-14) - CH03
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change-person-director-company-with-change-date (2015-07-16) - CH01
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appoint-person-secretary-company-with-name (2015-05-29) - AP03
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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incorporation-company (2015-02-10) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-08) - AP01