HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
Company number SC497611
- Company Overview for HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611)
- Filing history for HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611)
- People for HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611)
- Charges for HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611)
- More for HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED (SC497611)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Oct 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mrs Michelle Hughes as a director on 23 September 2024 | |
| 21 Aug 2024 | TM01 | Termination of appointment of Craig William Jardine as a director on 21 August 2024 | |
| 07 Mar 2024 | TM01 | Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mrs Ruth Mairi Hann as a director on 5 March 2024 | |
| 05 Mar 2024 | AP01 | Appointment of Mr Alastair William Nicol as a director on 1 March 2024 | |
| 26 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with updates | |
| 05 Dec 2023 | TM01 | Termination of appointment of Gordon James Shirreff as a director on 30 November 2023 | |
| 22 Sep 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
| 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 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Bina Tailor as a director on 20 June 2023 | |
| 03 Jul 2023 | PSC02 | Notification of Blackmead Hub West Limited as a person with significant control on 20 June 2023 | |
| 01 Jul 2023 | AP01 | Appointment of Mr James Thomas Lloyd as a director on 20 June 2023 | |
| 01 Jul 2023 | TM01 | Termination of appointment of Richard John Dixon as a director on 20 June 2023 | |
| 01 Jul 2023 | TM02 | Termination of appointment of Clare Sheridan as a secretary on 20 June 2023 | |
| 01 Jul 2023 | PSC07 | Cessation of Wellspring Partnership Limited as a person with significant control on 20 June 2023 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 17 Feb 2023 | CH01 | Director's details changed for Mr Craig William Jardine on 6 June 2022 | |
| 10 Nov 2022 | CH01 | Director's details changed for Mr Richard John Dixon on 26 April 2022 | |
| 02 Sep 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Craig William Jardine as a director on 28 April 2022 | |
| 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 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 21 Jan 2022 | TM01 | Termination of appointment of Stephen Campbell West as a director on 31 December 2021 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Craig William Jardine as a director on 31 December 2021 |