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HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
Company Information
- Company registration number
- SC524083
- 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
- 2016-01-12
- Age Of Company 2016-01-12 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Blackmead Hub West Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Company Description
- HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED is a ltd registered in United Kingdom with the Company reg no SC524083. Its current trading status is "live". It was registered 2016-01-12. It was previously called HUB WEST SCOTLAND MIDCO (NO.5) LIMITED. It has declared SIC or NACE codes as "41100". 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 HOLDCO (NO.5) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub West Scotland Holdco (No.5) Limited - C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh, EH2 4JS, United Kingdom
- 2016-01-12
- 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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notification-of-a-person-with-significant-control (2023-07-03) - PSC02
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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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confirmation-statement-with-no-updates (2023-01-13) - CS01
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resolution (2023-03-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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cessation-of-a-person-with-significant-control (2023-07-01) - PSC07
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termination-secretary-company-with-name-termination-date (2023-07-01) - TM02
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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-01) - AP01
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 (2022-01-11) - CS01
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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-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-08) - CH01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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change-person-director-company-with-change-date (2021-04-26) - CH01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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accounts-with-accounts-type-small (2021-08-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-10) - CH01
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change-person-director-company-with-change-date (2020-01-20) - CH01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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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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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
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accounts-with-accounts-type-small (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-05) - AA
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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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second-filing-of-director-appointment-with-name (2019-05-28) - RP04AP01
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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 (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-updates (2019-01-15) - CS01
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notification-of-a-person-with-significant-control (2019-01-15) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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termination-director-company-with-name-termination-date (2018-05-04) - 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 (2018-08-08) - TM01
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accounts-with-accounts-type-small (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
keyboard_arrow_right 2017
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resolution (2017-04-28) - RESOLUTIONS
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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
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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accounts-with-accounts-type-dormant (2017-10-23) - AA
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-11) - MR01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-13) - CS01
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capital-name-of-class-of-shares (2017-04-28) - SH08
keyboard_arrow_right 2016
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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 (2016-02-22) - CH01
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change-person-director-company-with-change-date (2016-02-19) - CH01
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incorporation-company (2016-01-12) - NEWINC
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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change-account-reference-date-company-current-extended (2016-01-14) - AA01
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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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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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change-person-director-company-with-change-date (2016-03-29) - CH01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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termination-director-company-with-name-termination-date (2016-10-10) - 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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change-person-director-company-with-change-date (2016-03-08) - CH01