HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
Active - Accounts Filed
General Information
NAME
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
COMPANY NUMBER
SC524083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/01/2016
(8 years and 10 months old)
WEBSITE
www.hubwestscotland.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/01/2016
03/04/2017
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED
EDINBURGH
EH2 4JS
Telephone: 04141530215
TPS: No
c/o Foresight Group
Clarence House
Edinburgh
EH2 4JS
EH2 4JS
Credit Risk Overview
Want to learn more about HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED?
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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.5) LIMITED | Active - Accounts Filed | View Report |
| HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 11/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 07/03/2024 | New Board Member Alastair William Nicol (918329671) Appointed |
Credit Risk Overview
Want to learn more about HUB WEST SCOTLAND HOLDCO (NO.5) 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.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB WEST SCOTLAND HOLDCO (NO.5) 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 4 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
05/03/2024 - Present (8 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Jul 1965 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
|
12/01/2016 - Present (8 years and 10 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts 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 |
| 05/02/2024 | New Confirmation Statement filed |
| 07/12/2023 | Gordon James Shirreff (922029971) has left the board |
| 24/09/2023 | New Accounts filed |
| 05/07/2023 | John William Dryburgh (910930547) has left the board |
| 05/07/2023 | Richard John Dixon (926791211) has left the board |
| 05/07/2023 | Clare Sheridan (920413512) has left the board |
| 05/07/2023 | Bina Tailor (927665696) 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 |
| 18/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 26/11/2020 | Richard John Dixon (927665863) has left the board |
| 26/11/2020 | New Board Member Richard John Dixon (926791211) Appointed |
| 19/11/2020 | David George Lane (916066863) has left the board |
| 19/11/2020 | Adam John Titmus (924925653) has left the board |
| 19/11/2020 | New Board Member Richard John Dixon (927665863) Appointed |
| 29/09/2020 | New Accounts filed |
| 24/06/2020 | Andrew James Baillie (925724295) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Henry Otti (925908893) Appointed |
| 05/06/2019 | Wesley Alan Erlam (924608085) has left the board |
| 22/05/2019 | Change in Reg. Office |
| 16/04/2019 | Andrew James Baillie (925724296) has left the board |
| 16/04/2019 | New Board Member Andrew James Baillie (925724295) Appointed |
| 16/04/2019 | New Board Member Marion Grey Easton Speirs (925722550) Appointed |
| 16/04/2019 | Marion Grey Easton Speirs (925722555) has left the board |
| 09/04/2019 | New Board Member Andrew James Baillie (925724296) Appointed |
| 09/04/2019 | New Board Member Marion Grey Easton Speirs (925722555) Appointed |
| 01/04/2019 | Lisa Scenna (912688180) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | 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 | Andrew Edward Douglas MacDonald (915447803) has left the board |
| 09/05/2018 | New Board Member Wesley Alan Erlam (924608085) Appointed |
| 17/01/2018 | 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 | Ben Peter Richardson (920617322) has left the board |
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