HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Stewart William Small as a director on 2025-04-01 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 07/03/247 March 2024 | Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29 |
| 05/03/245 March 2024 | Appointment of Mr Alastair William Nicol as a director on 2024-03-01 |
| 05/03/245 March 2024 | Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-05 |
| 05/12/235 December 2023 | Termination of appointment of Gordon James Shirreff as a director on 2023-11-30 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/07/2325 July 2023 | 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 2023-07-25 |
| 04/07/234 July 2023 | Appointment of Mr James Thomas Lloyd as a director on 2023-06-20 |
| 04/07/234 July 2023 | Termination of appointment of Clare Sheridan as a secretary on 2023-06-20 |
| 04/07/234 July 2023 | Termination of appointment of Bina Tailor as a director on 2023-06-20 |
| 04/07/234 July 2023 | Termination of appointment of John William Dryburgh as a director on 2023-06-20 |
| 04/07/234 July 2023 | Termination of appointment of Richard John Dixon as a director on 2023-06-20 |
| 04/07/234 July 2023 | Cessation of Wellspring Partnership Limited as a person with significant control on 2023-06-20 |
| 04/07/234 July 2023 | Notification of Blackmead Hub West Limited as a person with significant control on 2023-06-20 |
| 15/06/2315 June 2023 | Termination of appointment of Marion Grey Easton Speirs as a director on 2023-06-15 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard John Dixon on 2022-04-26 |
| 07/01/227 January 2022 | Director's details changed for Bina Tailor on 2021-12-30 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OTTI / 09/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LANE / 09/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TITMUS / 09/03/2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 17/01/2020 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MARION GREY EASTON SPEIRS |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BAILLIE |
| 07/11/197 November 2019 | ALTER ARTICLES 22/10/2019 |
| 30/10/1930 October 2019 | ARTICLES OF ASSOCIATION |
| 06/08/196 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR HENRY OTTI |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM SUITE 7/3, SKYPARK 1 8 ELLIOT PLACE GLASGOW G3 8EP |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 29/08/2018 |
| 30/08/1830 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED WESLEY ALAN ERLAM |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MS LISA SCENNA |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2017 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOUDON |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MS LISA SCENNA |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN |
| 17/08/1617 August 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR BEN PETER RICHARDSON |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARROP |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR DAVID GEORGE LANE |
| 14/04/1614 April 2016 | PREVSHO FROM 31/03/2016 TO 31/01/2016 |
| 12/04/1612 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 26/02/2016 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4715710003 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2016 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4715710001 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4715710002 |
| 26/02/1626 February 2016 | ADOPT ARTICLES 24/02/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 26/02/2016 |
| 26/02/1626 February 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 100.00 |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED HUB WEST SCOTLAND MIDCO (NO.2) LIMITED CERTIFICATE ISSUED ON 25/02/16 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED DAVID WILSON LOUDON |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 17/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 17/02/2016 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN PORTEOUS MCCROSSAN / 17/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CURRAN / 04/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART MATTHEWS / 04/02/2016 |
| 10/11/1510 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLARE SHERIDAN / 01/05/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015 |
| 19/05/1519 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 09/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 10/10/1410 October 2014 | ALTER ARTICLES 22/09/2014 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED ANTHONY CURRAN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD STEPHEN DREW |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NIGEL PAUL BADHAM |
| 03/10/143 October 2014 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED WILLIAMS STEWART MATTHEWS |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH |
| 29/09/1429 September 2014 | ADOPT ARTICLES 22/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR JAMES LEONARD KING |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MARGARET BROWN PORTEOUS MCCROSSAN |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 44 ELLIOT STREET MEWS GLASGOW G3 8DZ SCOTLAND |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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