HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Appointment of Mr Stewart William Small as a director on 2025-04-01

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18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with no updates

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29/10/2429 October 2024 Accounts for a small company made up to 2024-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-04 with no updates

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07/03/247 March 2024 Termination of appointment of Nial Watson Gemmell as a director on 2024-02-29

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05/03/245 March 2024 Appointment of Mrs Ruth Mairi Hann as a director on 2024-03-05

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05/03/245 March 2024 Appointment of Mr Alastair William Nicol as a director on 2024-03-01

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18/01/2418 January 2024 Termination of appointment of Gordon James Shirreff as a director on 2023-11-30

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21/09/2321 September 2023 Accounts for a small company made up to 2023-03-31

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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

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03/07/233 July 2023 Termination of appointment of Bina Tailor as a director on 2023-06-20

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01/07/231 July 2023 Appointment of Mr James Thomas Lloyd as a director on 2023-06-20

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01/07/231 July 2023 Termination of appointment of Clare Sheridan as a secretary on 2023-06-20

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01/07/231 July 2023 Termination of appointment of John William Dryburgh as a director on 2023-06-20

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01/07/231 July 2023 Termination of appointment of Richard John Dixon as a director on 2023-06-20

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15/06/2315 June 2023 Termination of appointment of Marion Grey Easton Speirs as a director on 2023-06-15

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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10/11/2210 November 2022 Director's details changed for Mr Richard John Dixon on 2022-04-26

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06/01/226 January 2022 Director's details changed for Bina Tailor on 2021-12-30

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30/03/2030 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY OTTI / 09/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LANE / 09/03/2020

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10/03/2010 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TITMUS / 09/03/2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 17/01/2020

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANDREW JAMES BAILLIE

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10/12/1910 December 2019 DIRECTOR APPOINTED MARION GREY EASTON SPEIRS

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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03/06/193 June 2019 DIRECTOR APPOINTED MR HENRY OTTI

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED / 07/05/2019

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM SUITE 7/3, SKYPARK 1 8 ELLIOT PLACE GLASGOW G3 8EP

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4715770005

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 29/08/2018

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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09/08/189 August 2018 DIRECTOR APPOINTED MR ADAM JOHN TITMUS

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA PUBLIC PRIVATE FINANCE LIMITED

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04/05/184 May 2018 DIRECTOR APPOINTED WESLEY ALAN ERLAM

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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01/12/171 December 2017 DIRECTOR APPOINTED MR NIAL WATSON GEMMELL

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17/11/1717 November 2017 DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON

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17/11/1717 November 2017 DIRECTOR APPOINTED ANDREW JOHN POWELL

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17/11/1717 November 2017 DIRECTOR APPOINTED MS LISA SCENNA

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/03/2017

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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14/12/1614 December 2016 DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LOUDON

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY

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20/09/1620 September 2016 DIRECTOR APPOINTED MS LISA SCENNA

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17/08/1617 August 2016 CURREXT FROM 31/01/2017 TO 31/03/2017

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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22/07/1622 July 2016 DIRECTOR APPOINTED MR BEN PETER RICHARDSON

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOURLAY

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARROP

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22/07/1622 July 2016 DIRECTOR APPOINTED MR DAVID GEORGE LANE

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14/04/1614 April 2016 PREVSHO FROM 31/03/2016 TO 31/01/2016

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12/04/1612 April 2016 Annual return made up to 4 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/10/2015

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2016

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4715770004

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4715770002

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04/03/164 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4715770003

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02/03/162 March 2016 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4715770001

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29/02/1629 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4715770001

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 26/02/2016

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26/02/1626 February 2016 ADOPT ARTICLES 22/02/2016

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25/02/1625 February 2016 DIRECTOR APPOINTED DAVID WILSON LOUDON

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 17/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN PORTEOUS MCCROSSAN / 17/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 17/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CURRAN / 04/02/2016

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19/02/1619 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART MATTHEWS / 04/02/2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/10/158 October 2015 DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES KING

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14/08/1514 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/05/2015

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/07/2015

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12/05/1512 May 2015 SECRETARY APPOINTED MS CLARE SHERIDAN

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED

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09/03/159 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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14/10/1414 October 2014 DIRECTOR APPOINTED ANTHONY CURRAN

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09/10/149 October 2014 DIRECTOR APPOINTED MR RICHARD STEPHEN DREW

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03/10/143 October 2014 CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED

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03/10/143 October 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP

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03/10/143 October 2014 DIRECTOR APPOINTED MR NIGEL PAUL BADHAM

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29/09/1429 September 2014 ALTER ARTICLES 22/09/2014

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29/09/1429 September 2014 ARTICLES OF ASSOCIATION

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29/09/1429 September 2014 ADOPT ARTICLES 22/09/2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH

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29/09/1429 September 2014 DIRECTOR APPOINTED WILLIAMS STEWART MATTHEWS

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18/09/1418 September 2014 DIRECTOR APPOINTED MARGARET BROWN PORTEOUS MCCROSSAN

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18/09/1418 September 2014 DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE

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18/09/1418 September 2014 DIRECTOR APPOINTED ALISTAIR GRAHAM GOURLAY

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18/09/1418 September 2014 DIRECTOR APPOINTED MR JAMES LEONARD KING

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10/06/1410 June 2014 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 44 ELLIOT STREET MEWS GLASGOW G3 8DZ SCOTLAND

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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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