HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mrs Michelle Hughes on 2025-07-29 |
| 01/04/251 April 2025 | Appointment of Mr Stewart William Small as a director on 2025-04-01 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 23/09/2423 September 2024 | Appointment of Mrs Michelle Hughes as a director on 2024-09-23 |
| 21/08/2421 August 2024 | Termination of appointment of Craig William Jardine as a director on 2024-08-21 |
| 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 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 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 |
| 03/07/233 July 2023 | Termination of appointment of Bina Tailor as a director on 2023-06-20 |
| 03/07/233 July 2023 | Notification of Blackmead Hub West Limited as a person with significant control on 2023-06-20 |
| 01/07/231 July 2023 | Appointment of Mr James Thomas Lloyd as a director on 2023-06-20 |
| 01/07/231 July 2023 | Termination of appointment of Clare Sheridan as a secretary on 2023-06-20 |
| 01/07/231 July 2023 | Termination of appointment of Richard John Dixon as a director on 2023-06-20 |
| 01/07/231 July 2023 | Cessation of Wellspring Partnership Limited as a person with significant control on 2023-06-20 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr Craig William Jardine on 2022-06-06 |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard John Dixon on 2022-04-26 |
| 05/05/225 May 2022 | Appointment of Mr Craig William Jardine as a director on 2022-04-28 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 21/01/2221 January 2022 | Termination of appointment of Craig William Jardine as a director on 2021-12-31 |
| 21/01/2221 January 2022 | Termination of appointment of Stephen Campbell West as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 06/01/226 January 2022 | Director's details changed for Bina Tailor on 2021-12-30 |
| 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 SCOTLAND |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 22/08/1822 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 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED ANDREW JOHN POWELL |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MS LISA SCENNA |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
| 17/08/1617 August 2016 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR NIGEL PAUL BADHAM |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4976110003 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4976110002 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4976110001 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/10/2015 |
| 23/03/1623 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED CRAIG WILLIAM JARDINE |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR STEPHEN CAMPBELL WEST |
| 23/03/1623 March 2016 | ADOPT ARTICLES 21/03/2016 |
| 23/03/1623 March 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR BEN PETER RICHARDSON |
| 22/03/1622 March 2016 | COMPANY NAME CHANGED HUB WEST SCOTLAND MIDCO (NO.4) LIMITED CERTIFICATE ISSUED ON 22/03/16 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARROP |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR DAVID GEORGE LANE |
| 08/03/168 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 26/02/2016 |
| 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 / MS MARGARET BROWN PORTEOUS MCCROSSAN / 17/02/2016 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CURRAN / 04/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART MATTHEWS / 04/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR WILLIAM STEWART MATTHEWS |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ANTHONY CURRAN |
| 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 / MS CLARE SHERIDAN / 01/05/2015 |
| 16/07/1516 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015 |
| 12/05/1512 May 2015 | SECRETARY APPOINTED MS CLARE SHERIDAN |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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