HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
COMPANY NUMBER
SC476158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
25/04/2014
(10 years and 7 months old)
WEBSITE
www.hubwestscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2014
28/09/2016
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
EDINBURGH
EH2 4JS
c/o Foresight Group
Clarence House
Edinburgh
EH2 4JS
EH2 4JS
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 |
|---|---|---|
| WELLSPRING PARTNERSHIP LIMITED | Active - Accounts Filed | View Report |
| HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Active - Accounts Filed | View Report |
| HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nial Watson Gemmell (917699939) has left the board |
Credit Risk Overview
Want to learn more about HUB WEST SCOTLAND HOLDCO (NO.1) 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 HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB WEST SCOTLAND HOLDCO (NO.1) 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 |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 6 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 41 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
01/03/2024 - Present (9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
25/04/2014 - Present (10 years and 7 months) Born in Mar 1964 |
Resigned | Director |
Current: 6 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Alastair William Nicol (918329671) Appointed |
| 07/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 07/12/2023 | Gordon James Shirreff (922029971) has left the board |
| 26/09/2023 | New Accounts filed |
| 05/07/2023 | Bina Tailor (927665696) has left the board |
| 05/07/2023 | Richard John Dixon (926791211) has left the board |
| 05/07/2023 | Clare Sheridan (919788441) has left the board |
| 05/07/2023 | John William Dryburgh (910930547) has left the board |
| 05/07/2023 | New Board Member James Thomas Lloyd (927920072) Appointed |
| 19/06/2023 | Marion Grey Easton Speirs (925722550) has left the board |
| 12/05/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Richard John Dixon (927665822) has left the board |
| 26/11/2020 | New Board Member Richard John Dixon (926791211) Appointed |
| 19/11/2020 | New Board Member Richard John Dixon (927665822) Appointed |
| 19/11/2020 | David George Lane (916066863) has left the board |
| 19/11/2020 | Adam John Titmus (924925653) has left the board |
| 29/09/2020 | New Accounts filed |
| 24/06/2020 | Andrew James Baillie (925724295) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/06/2019 | Wesley Alan Erlam (924608085) has left the board |
| 05/06/2019 | New Board Member Henry Otti (925908893) Appointed |
| 22/05/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Marion Grey Easton Speirs (925722554) has left the board |
| 16/04/2019 | New Board Member Marion Grey Easton Speirs (925722550) Appointed |
| 09/04/2019 | New Board Member Marion Grey Easton Speirs (925722554) Appointed |
| 09/04/2019 | New Board Member Andrew James Baillie (925724295) Appointed |
| 29/03/2019 | Lisa Scenna (912688180) has left the board |
| 02/09/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Adam John Titmus (924925653) Appointed |
| 10/08/2018 | Andrew John Powell (912198270) has left the board |
| 09/05/2018 | New Board Member Wesley Alan Erlam (924608085) Appointed |
| 09/05/2018 | Andrew Edward Douglas MacDonald (915447803) has left the board |
| 27/04/2018 | New Confirmation Statement filed |
| 08/12/2017 | Nial Watson Gemmell (924073702) has left the board |
| 08/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 05/12/2017 | New Board Member Nial Watson Gemmell (924073702) Appointed |
| 22/11/2017 | New Board Member Andrew John Powell (912198270) Appointed |
| 22/11/2017 | Andrew John Powell (924017684) has left the board |
| 21/11/2017 | New Board Member Andrew Edward Douglas MacDonald (915447803) Appointed |
| 21/11/2017 | New Board Member Lisa Scenna (912688180) Appointed |
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