HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED

Company number SC471571

Date	Type	Description	View / Download
29 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	(14 pages)
25 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(5 pages)
07 Mar 2024	TM01	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024	(1 page)
05 Mar 2024	AP01	Appointment of Mrs Ruth Mairi Hann as a director on 5 March 2024	(2 pages)
05 Mar 2024	AP01	Appointment of Mr Alastair William Nicol as a director on 1 March 2024	(2 pages)
05 Dec 2023	TM01	Termination of appointment of Gordon James Shirreff as a director on 30 November 2023	(1 page)
22 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
25 Jul 2023	AD01	Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on 25 July 2023	(1 page)
04 Jul 2023	AP01	Appointment of Mr James Thomas Lloyd as a director on 20 June 2023	(2 pages)
04 Jul 2023	PSC02	Notification of Blackmead Hub West Limited as a person with significant control on 20 June 2023	(2 pages)
04 Jul 2023	TM01	Termination of appointment of Bina Tailor as a director on 20 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of John William Dryburgh as a director on 20 June 2023	(1 page)
04 Jul 2023	TM01	Termination of appointment of Richard John Dixon as a director on 20 June 2023	(1 page)
04 Jul 2023	TM02	Termination of appointment of Clare Sheridan as a secretary on 20 June 2023	(1 page)
04 Jul 2023	PSC07	Cessation of Wellspring Partnership Limited as a person with significant control on 20 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Marion Grey Easton Speirs as a director on 15 June 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	(3 pages)
10 Nov 2022	CH01	Director's details changed for Mr Richard John Dixon on 26 April 2022	(2 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
23 Mar 2022	AD01	Registered office address changed from 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom to The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU on 23 March 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
07 Jan 2022	CH01	Director's details changed for Bina Tailor on 30 December 2021	(2 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(13 pages)
18 May 2021	TM01	Termination of appointment of Richard Stephen Drew as a director on 30 April 2021	(1 page)
27 Apr 2021	CH01	Director's details changed for Mr John William Dryburgh on 26 April 2021	(2 pages)