REH PHASE 1 SUBHUB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REH PHASE 1 SUBHUB HOLDINGS LIMITED
COMPANY NUMBER
SC483054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
28/07/2014
(10 years and 4 months old)
WEBSITE
https://www.projectscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 9DH
2nd Floor 2 Lochside View
Edinburgh
EH12 9DH
Po Box 17452 2 Lochside View
Edinburgh
Midlothian
EH12 1LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| REH PHASE 1 SUBHUB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REH PHASE 1 SUBHUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
Credit Risk Overview
Want to learn more about REH PHASE 1 SUBHUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REH PHASE 1 SUBHUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REH PHASE 1 SUBHUB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
GALLIFORD TRY SECRETARIAT SERVICES LIMITED 28/07/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 118 |
View Report |
|
28/07/2014 - Present (10 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 37 Past: 2 |
View Report |
|
22/10/2014 - Present (10 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 16 Past: 19 |
View Report |
|
24/10/2017 - Present (7 years and 1 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 36 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 27/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 13/10/2023 | Richard Mcgregor Park (920759837) has left the board |
| 10/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 07/07/2023 | Matthew Templeton (917554165) has left the board |
| 07/07/2023 | New Board Member Steven McGhee (930959830) Appointed |
| 02/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Andrew Stephen Bone (928434984) Appointed |
| 21/06/2021 | New Board Member Andrew Stephen Bone (928434998) Appointed |
| 01/10/2020 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 10/04/2020 | Garry Edward Sheret (919203187) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | Change in Reg. Office |
| 13/05/2019 | New Board Member Matthew Templeton (917554165) Appointed |
| 02/05/2019 | Rory Christie (905913490) has left the board |
| 23/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 19/02/2018 | Paul James McGirk (912787568) has left the board |
| 19/02/2018 | New Board Member Paul James McGirk (920818994) Appointed |
| 01/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 13/11/2017 | New Board Member Philip McVey (909900153) Appointed |
| 09/11/2017 | New Accounts filed |
| 01/11/2017 | Philip McVey (909900153) has left the board |
| 01/11/2017 | Brian Love (919201744) has left the board |
| 01/11/2017 | New Board Member Lee Richard Simmons (912463186) Appointed |
| 08/08/2017 | John Alexander Hope (907131859) has left the board |
| 05/08/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 31/10/2016 | New Board Member Colin Malcolm Campbell (907682320) Appointed |
| 31/10/2016 | Colin Campbell (921649740) has left the board |
| 19/10/2016 | Gordon James Shirreff (913501979) has left the board |
| 19/10/2016 | New Board Member Colin Campbell (921649740) Appointed |
| 27/09/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Richard Mcgregor Park (920759837) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 03/02/2016 | New Board Member Rory Christie (905913490) Appointed |
| 30/11/2015 | Gordon James Shirreff (920283835) has left the board |
| 30/11/2015 | New Board Member Gordon James Shirreff (913501979) Appointed |
| 23/11/2015 | New Board Member Gordon James Shirreff (920283835) Appointed |
| 23/11/2015 | Martin David Blencowe (909595855) has left the board |
| 14/10/2015 | New Board Member Philip McVey (909900153) Appointed |
| 13/10/2015 | Adrian John Lawton-Wallace (917850382) has left the board |
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