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HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED

Company number SC561913

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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)
20 Nov 2017 AP01 Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017
20 Nov 2017 AP01 Appointment of Andrew John Powell as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Ben Peter Richardson as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 466(Scot) Alterations to floating charge SC5619130004
25 Oct 2017 466(Scot) Alterations to floating charge SC5619130001
24 Oct 2017 MR01 Registration of charge SC5619130003, created on 23 October 2017
24 Oct 2017 MR01 Registration of charge SC5619130001, created on 23 October 2017
24 Oct 2017 MR01 Registration of charge SC5619130002, created on 23 October 2017
24 Oct 2017 MR01 Registration of charge SC5619130004, created on 23 October 2017
23 Oct 2017 PSC03 Notification of The Lower State of Saxony as a person with significant control on 23 October 2017
23 Oct 2017 PSC07 Cessation of Hub West Scotland Holdco (No.6) Limited as a person with significant control on 23 October 2017
19 Oct 2017 TM01 Termination of appointment of David Macdonald as a director on 19 October 2017
17 Oct 2017 PSC05 Change of details for Hub West Scotland Midco (No.6) Limited as a person with significant control on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Margaret Brown Porteous Mccrossan as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Richard Stephen Drew as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of John William Dryburgh as a director on 16 October 2017
17 Oct 2017 TM01 Termination of appointment of Richard Cairns as a director on 16 October 2017
17 Oct 2017 AP01 Appointment of Mr David Macdonald as a director on 16 October 2017
10 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
07 Jun 2017 TM01 Termination of appointment of William Stewart Matthews as a director on 2 June 2017
29 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-29
  • GBP 10