JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
Status | ACTIVE |
Company No. | SC455364 |
Category | Private Limited Company |
Incorporated | 26 Jul 2013 |
Age | 10 years, 9 months, 18 days |
Jurisdiction | Scotland |
SUMMARY
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED is an active private limited company with number SC455364. It was incorporated 10 years, 9 months, 18 days ago, on 26 July 2013. The company address is 8 Melville Street, Edinburgh, EH3 7NS, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 23 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Colin Malcolm Campbell
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mcgregor Park
Termination date: 2023-09-08
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Mcghee
Appointment date: 2023-07-04
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Templeton
Termination date: 2023-07-04
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Change person director company with change date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Malcolm Campbell
Change date: 2021-12-22
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-25
Officer name: Mr Andrew Stephen Bone
Documents
Termination director company with name termination date
Date: 30 Mar 2021
Action Date: 21 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Monteith Mccrorie
Termination date: 2021-03-21
Documents
Change corporate secretary company with change date
Date: 08 Feb 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Galliford Try Secretariat Services Limited
Change date: 2021-01-18
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Love
Termination date: 2020-12-31
Documents
Accounts with accounts type small
Date: 25 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Edward Sheret
Termination date: 2020-04-02
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 Jul 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-20
New address: 8 Melville Street Edinburgh EH3 7NS
Old address: 8 Melville Street Edinburgh EH3 7HL United Kingdom
Documents
Change to a person with significant control
Date: 17 Jun 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-28
Psc name: James Gillespie's Campus Subhub Holdings Limited
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
New address: 8 Melville Street Edinburgh EH3 7HL
Old address: Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-26
Officer name: Mr Matthew Templeton
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Matthew Templeton
Appointment date: 2019-04-26
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-26
Officer name: Rory Christie
Documents
Change person director company with change date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian Love
Change date: 2019-04-15
Documents
Accounts with accounts type full
Date: 18 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Change person director company with change date
Date: 13 Feb 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-08
Officer name: Mr Paul James Mcgirk
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 22 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nial Watson Gemmell
Appointment date: 2017-11-22
Documents
Accounts with accounts type full
Date: 06 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alexander Hope
Termination date: 2017-07-31
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Accounts with accounts type full
Date: 09 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christian Elliot
Termination date: 2016-10-05
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-05
Officer name: Mr Colin Campbell
Documents
Termination director company with name termination date
Date: 17 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Shirreff
Termination date: 2016-10-05
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Change person director company with change date
Date: 25 Jul 2016
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Mcvey
Change date: 2016-07-18
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Mcgregor Park
Appointment date: 2016-04-07
Documents
Appoint person director company with name date
Date: 01 Feb 2016
Action Date: 26 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rory Christie
Appointment date: 2016-01-26
Documents
Termination director company with name termination date
Date: 19 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-01
Officer name: Martin David Blencowe
Documents
Appoint person director company with name date
Date: 19 Nov 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Shirreff
Appointment date: 2015-11-01
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Mcvey
Appointment date: 2015-09-07
Documents
Appoint person director company with name date
Date: 09 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Love
Appointment date: 2015-09-07
Documents
Termination director company with name termination date
Date: 09 Oct 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-07
Officer name: Adrian John Lawton-Wallace
Documents
Accounts with accounts type full
Date: 22 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2015
Action Date: 17 Jul 2015
Category: Address
Type: AD01
Old address: PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB
Change date: 2015-07-17
New address: Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL
Documents
Change registered office address company with date old address new address
Date: 30 May 2015
Action Date: 30 May 2015
Category: Address
Type: AD01
Change date: 2015-05-30
New address: PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB
Old address: Atholl House 51 Melville Street Edinburgh EH3 7HL
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-22
Officer name: Mr Garry Edward Sheret
Documents
Accounts with accounts type full
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Graham
Documents
Change account reference date company previous shortened
Date: 30 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number
Date: 20 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4553640005
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin David Blencowe
Documents
Mortgage create with deed with charge number
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4553640004
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 19 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Bruce
Documents
Resolution
Date: 19 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4553640002
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4553640001
Documents
Mortgage create with deed with charge number
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 4553640003
Documents
Appoint person director company with name
Date: 12 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Monteith Mccrorie
Documents
Appoint person director company with name
Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adrian John Lawton-Wallace
Documents
Appoint person director company with name
Date: 29 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christian Elliot
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kevin James Bradley
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew David Bruce
Documents
Appoint person director company with name
Date: 27 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Fraser Graham
Documents
Incorporation company
Date: 26 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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