HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
| Status | ACTIVE |
| Company No. | SC561861 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2017 |
| Age | 7 years, 1 month, 19 days |
| Jurisdiction | Scotland |
SUMMARY
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED is an active private limited company with number SC561861. It was incorporated 7 years, 1 month, 19 days ago, on 29 March 2017. The company address is C/O Foresight Group Clarence House C/O Foresight Group Clarence House, Edinburgh, EH2 4JS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 19 Apr 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Nial Watson Gemmell
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mrs Ruth Mairi Hann
Documents
Appoint person director company with name date
Date: 05 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-01
Officer name: Mr Alastair William Nicol
Documents
Termination director company with name termination date
Date: 05 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon James Shirreff
Termination date: 2023-11-30
Documents
Accounts with accounts type small
Date: 22 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-25
Old address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
New address: C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS
Documents
Notification of a person with significant control
Date: 03 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-20
Psc name: Blackmead Hub West Limited
Documents
Appoint person director company with name date
Date: 01 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Thomas Lloyd
Appointment date: 2023-06-20
Documents
Termination director company with name termination date
Date: 01 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bina Tailor
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 01 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Dixon
Termination date: 2023-06-20
Documents
Termination secretary company with name termination date
Date: 01 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-20
Officer name: Clare Sheridan
Documents
Cessation of a person with significant control
Date: 01 Jul 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-06-20
Psc name: Wellspring Partnership Limited
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Change person director company with change date
Date: 10 Nov 2022
Action Date: 26 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-26
Officer name: Mr Richard John Dixon
Documents
Accounts with accounts type small
Date: 25 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 23 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Old address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom
New address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU
Change date: 2022-03-23
Documents
Change person director company with change date
Date: 06 Jan 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bina Tailor
Change date: 2021-12-30
Documents
Accounts with accounts type small
Date: 24 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Change person director company with change date
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-08
Officer name: Mr Richard John Dixon
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Henry Otti
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Bina Tailor
Documents
Appoint person director company with name date
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Dixon
Appointment date: 2020-11-13
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Lane
Termination date: 2020-11-13
Documents
Termination director company with name termination date
Date: 17 Nov 2020
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam John Titmus
Termination date: 2020-11-13
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 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change person director company with change date
Date: 30 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Henry Otti
Change date: 2020-03-09
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Mr Adam John Titmus
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Mr David George Lane
Documents
Accounts with accounts type small
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Alan Erlam
Termination date: 2019-06-01
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Otti
Appointment date: 2019-06-01
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
New address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG
Old address: Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom
Change date: 2019-05-30
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Lisa Scenna
Documents
Accounts with accounts type small
Date: 28 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Adam John Titmus
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Powell
Termination date: 2018-08-08
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Edward Douglas Macdonald
Termination date: 2018-04-20
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Wesley Alan Erlam
Appointment date: 2018-04-20
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Appoint person director company with name date
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-01
Officer name: Mr Nial Watson Gemmell
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Andrew John Powell
Documents
Appoint person director company with name date
Date: 20 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Edward Douglas Macdonald
Appointment date: 2017-11-15
Documents
Termination director company with name termination date
Date: 17 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Peter Richardson
Termination date: 2017-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-31
Officer name: Nigel Paul Badham
Documents
Capital name of class of shares
Date: 27 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5618610003
Charge creation date: 2017-10-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-23
Charge number: SC5618610001
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2017
Action Date: 23 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5618610002
Charge creation date: 2017-10-23
Documents
Termination director company with name termination date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Macdonald
Termination date: 2017-10-19
Documents
Notification of a person with significant control
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-10-16
Psc name: Hcf Investments Limited
Documents
Cessation of a person with significant control
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hub West Scotland Limited
Cessation date: 2017-10-16
Documents
Notification of a person with significant control
Date: 18 Oct 2017
Action Date: 16 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wellspring Partnership Limited
Notification date: 2017-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Brown Porteous Mccrossan
Termination date: 2017-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stephen Drew
Termination date: 2017-10-16
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-16
Officer name: Richard Cairns
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-16
Officer name: John William Dryburgh
Documents
Resolution
Date: 17 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Macdonald
Appointment date: 2017-10-16
Documents
Termination director company with name termination date
Date: 10 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
Termination director company with name termination date
Date: 07 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-02
Officer name: William Stewart Matthews
Documents
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