HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Stewart William Small as a director on 2025-04-01 |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no 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 |
| 18/01/2418 January 2024 | Termination of appointment of Gordon James Shirreff as a director on 2023-11-30 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 21/09/2321 September 2023 | Full accounts 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 |
| 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 | Termination of appointment of John William Dryburgh as a director on 2023-06-20 |
| 01/07/231 July 2023 | Appointment of Mr James Thomas Lloyd as a director on 2023-06-20 |
| 26/06/2326 June 2023 | Registration of charge SC6061000009, created on 2023-06-20 |
| 15/06/2315 June 2023 | Termination of appointment of Marion Grey Easton Speirs as a director on 2023-06-15 |
| 10/11/2210 November 2022 | Director's details changed for Mr Richard John Dixon on 2022-04-26 |
| 06/01/226 January 2022 | Director's details changed for Bina Tailor on 2021-12-30 |
| 10/09/2010 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000007 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 22/06/2022 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAILLIE |
| 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 ADAM JOHN TITMUS / 09/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LANE / 09/03/2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 17/01/2020 |
| 06/01/206 January 2020 | DIRECTORS' CONFLICT OF INTERESTS RATIFIED AND AUTHORISED IN ACCORDANCE WITH SECTION 239 OF THE COMPANIES ACT 2006. DIRECTORS AUTHORISED TO INTO DOCUMENTS RELATING TO THE PROJECT AGREEMENT AMENDMENT. 05/12/2019 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000006 |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / HUB WEST SCOTLAND MIDCO (NO.7) LIMITED / 17/12/2018 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR HENRY OTTI |
| 28/05/1928 May 2019 | SECOND FILING OF AP01 FOR MARION GREY EASTON SPEIRS |
| 21/05/1921 May 2019 | PSC'S CHANGE OF PARTICULARS / HUB WEST SCOTLAND MIDCO (NO.7) LIMITED / 07/05/2019 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM SUITE 7/3, SKYPARK 1 8 ELLIOT PLACE GLASGOW G3 8EP UNITED KINGDOM |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000005 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ANDREW JAMES BAILLIE |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MARION GREY EASTON SPEIRS |
| 02/04/192 April 2019 | DIRECTOR APPOINTED WESLEY ALAN ERLAM |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 15/02/1915 February 2019 | CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 27/12/1827 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6061000004 |
| 27/12/1827 December 2018 | ADOPT ARTICLES 17/12/2018 |
| 27/12/1827 December 2018 | SECTION 175 DIRECTORS DUTY RATIFIED 17/12/2018 |
| 27/12/1827 December 2018 | SECTION 175 DIRECTORS DUTY RATIFIED AND THE DIRECTORS OF THE COMPANY AUTHORISED TO TAKE ACTION 17/12/2018 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000002 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000001 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC6061000004 |
| 21/12/1821 December 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC6061000002 |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE LOWER STATE OF SAXONY |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIRNS |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ERLAM |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARMSTRONG |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 29/08/2018 |
| 22/08/1822 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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