Active
Company Information for HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH, EH2 4JS,
|
Company Registration Number
SC455079
Private Limited Company
Active |
Company Name | |
---|---|
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED | |
Legal Registered Office | |
C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Other companies in G3 | |
Company Number | SC455079 | |
---|---|---|
Company ID Number | SC455079 | |
Date formed | 2013-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:32:56 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
RICHARD STEPHEN DREW |
||
JOHN WILLIAM DRYBURGH |
||
WESLEY ALAN ERLAM |
||
NIAL WATSON GEMMELL |
||
DAVID GEORGE LANE |
||
LISA SCENNA |
||
GORDON JAMES SHIRREFF |
||
ADAM JOHN TITMUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN POWELL |
Director | ||
ANDREW EDWARD DOUGLAS MACDONALD |
Director | ||
BEN PETER RICHARDSON |
Director | ||
NIGEL PAUL BADHAM |
Director | ||
LISA SCENNA |
Director | ||
JOHN ALEXANDER HOPE |
Director | ||
COLIN MALCOLM CAMPBELL |
Director | ||
GEORGE PETER FARLEY |
Director | ||
ALISTAIR GRAHAM GOURLAY |
Director | ||
BENJAMIN JAMES HARROP |
Director | ||
WILLIAM STEWART MATTHEWS |
Director | ||
MARGARET BROWN PORTEOUS MCCROSSAN |
Director | ||
ANTHONY CURRAN |
Director | ||
JAMES LEONARD KING |
Director | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
APOLLO (HUB WEST) LIMITED | Director | 2013-04-26 | CURRENT | 2002-09-04 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | Director | 2010-11-19 | CURRENT | 2001-07-05 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2018-01-19 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
APOLLO (HUB W & G) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
WELLSPRING FINANCE COMPANY LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
APOLLO (HUB INVESTMENT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
APOLLO (HUB INVERCLYDE) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
APOLLO (HUB E & M) LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
COLUMBA FIELD LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND LIMITED | Director | 2012-04-27 | CURRENT | 2010-07-06 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED | Director | 2010-11-19 | CURRENT | 2001-07-05 | Active | |
APOLLO (HUB WEST) LIMITED | Director | 2006-01-16 | CURRENT | 2002-09-04 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2018-06-07 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2018-06-07 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Director | 2018-06-07 | CURRENT | 2017-06-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2018-04-20 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2018-04-20 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2018-04-20 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2018-04-20 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2018-04-20 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2018-04-20 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2018-04-20 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2018-04-20 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2018-04-20 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2018-04-20 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2018-04-20 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2018-04-20 | CURRENT | 2016-01-12 | Active | |
QHS DBFMCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-15 | Active | |
QHS DBFM HOLDCO LIMITED | Director | 2018-04-20 | CURRENT | 2017-11-14 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-22 | Active | |
HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED | Director | 2018-03-09 | CURRENT | 2017-08-10 | Active | |
SCOT ROADS PARTNERSHIP PROJECT LTD | Director | 2018-01-29 | CURRENT | 2013-12-13 | Active | |
IPP (MORAY SCHOOLS) LIMITED | Director | 2017-12-29 | CURRENT | 2010-02-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-12-01 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-12-01 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-12-01 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-12-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2017-12-01 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-12-01 | CURRENT | 2016-01-12 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) LIMITED | Director | 2017-11-28 | CURRENT | 2014-07-28 | Active | |
HUB EAST CENTRAL (FORFAR) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-13 | Active | |
HUB EAST CENTRAL (BERTHA PARK) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED | Director | 2017-11-28 | CURRENT | 2017-05-17 | Active | |
HUB EAST CENTRAL SCOTLAND LIMITED | Director | 2017-11-28 | CURRENT | 2011-11-21 | Active | |
HUB EAST CENTRAL (FORFAR) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-12 | Active | |
HUB EAST CENTRAL (BALDRAGON) LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-20 | Active | |
HUB EAST CENTRAL (PSS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (PSS) LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-27 | Active | |
HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2014-08-14 | Active | |
HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2015-01-19 | Active | |
HUB EAST CENTRAL (SCV) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2016-05-17 | Active | |
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Director | 2017-11-28 | CURRENT | 2017-04-25 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-26 | Active | |
REH PHASE 1 SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
LBP DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
LBP DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
ELCH DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
WCHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB SOUTH EAST SCOTLAND LIMITED | Director | 2017-11-22 | CURRENT | 2010-06-14 | Active | |
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED | Director | 2017-11-22 | CURRENT | 2013-07-12 | Active | |
NEWBATTLE DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-28 | Active | |
KHS DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
REH PHASE 1 SUBHUB LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
WCHS DBFM HOLDCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
NEWBATTLE DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2014-07-29 | Active | |
ELCH DBFMCO LIMITED | Director | 2017-11-22 | CURRENT | 2016-05-17 | Active | |
HUB NORTH SCOTLAND (FWT) LIMITED | Director | 2017-11-16 | CURRENT | 2013-02-05 | Active | |
HUB NORTH SCOTLAND (ALFORD) LIMITED | Director | 2017-11-16 | CURRENT | 2013-11-01 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (ANDERSON) LIMITED | Director | 2017-11-16 | CURRENT | 2015-02-16 | Active | |
HUB NORTH SCOTLAND (O&C) LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-19 | Active | |
HUB NORTH SCOTLAND (I&F) LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-27 | Active | |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-12-22 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-19 | Active | |
HUB NORTH SCOTLAND LIMITED | Director | 2017-11-16 | CURRENT | 2010-12-21 | Active | |
HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-08-17 | Active | |
HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-11-11 | Active | |
HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-04-15 | Active | |
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED | Director | 2017-11-16 | CURRENT | 2011-05-26 | Active | |
HUB NORTH SCOTLAND (WICK) LIMITED | Director | 2017-11-16 | CURRENT | 2014-02-06 | Active | |
HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2015-07-10 | Active | |
HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED | Director | 2017-11-16 | CURRENT | 2016-09-02 | Active | |
ROWAN ALBA LTD. | Director | 2013-02-27 | CURRENT | 2005-09-01 | Active | |
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED | Director | 2018-08-08 | CURRENT | 2004-03-17 | Active | |
H B VILLAGES LTD | Director | 2018-08-08 | CURRENT | 2008-02-27 | Active | |
HB COMMUNITY SOLUTIONS 2 LIMITED | Director | 2018-08-08 | CURRENT | 2013-05-28 | Liquidation | |
H B VILLAGES DERBYSHIRE LTD | Director | 2018-08-08 | CURRENT | 2014-01-17 | Active | |
HB VILLAGES DEVELOPMENTS 2 LIMITED | Director | 2018-08-08 | CURRENT | 2016-06-09 | Active | |
HB COMMUNITY SOLUTIONS LIMITED | Director | 2018-08-08 | CURRENT | 2012-03-21 | Liquidation | |
FAH NORTHAMPTON (EC) LIMITED | Director | 2018-08-08 | CURRENT | 2016-11-22 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2016-09-27 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-09-13 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-09-13 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2016-07-01 | CURRENT | 2014-03-04 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2016-06-29 | CURRENT | 2012-04-19 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2016-06-29 | CURRENT | 2012-03-12 | Active | |
WELLSPRING SUBDEBT LIMITED | Director | 2016-06-29 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
HUB WEST SCOTLAND LIMITED | Director | 2016-06-29 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2016-03-21 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2016-03-16 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2016-03-16 | CURRENT | 2015-02-10 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED | Director | 2017-11-15 | CURRENT | 2012-04-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2017-11-15 | CURRENT | 2014-04-25 | Active | |
HEALTH INNOVATION PARTNERS LIMITED | Director | 2017-11-15 | CURRENT | 2015-06-30 | Active | |
HEALTH INNOVATION PARTNERS (BURTON) LIMITED | Director | 2017-11-15 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
WELLSPRING SUBDEBT LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED | Director | 2017-11-15 | CURRENT | 2017-06-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2017-11-15 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2017-11-15 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2017-11-15 | CURRENT | 2016-01-12 | Active | |
SLOUGH URBAN RENEWAL NOMINEE LIMITED | Director | 2017-11-14 | CURRENT | 2012-10-19 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED | Director | 2016-11-03 | CURRENT | 2016-01-19 | Active | |
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED | Director | 2016-09-21 | CURRENT | 2002-05-14 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-11 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED | Director | 2016-09-13 | CURRENT | 2012-03-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-12 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2016-09-13 | CURRENT | 2005-08-03 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2016-09-13 | CURRENT | 2015-02-12 | Active | |
HCF INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2015-12-11 | Active | |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 2003-04-08 | Active | |
COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED | Director | 2016-09-09 | CURRENT | 2005-07-15 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED | Director | 2015-05-11 | CURRENT | 2010-11-30 | Active | |
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED | Director | 2015-05-05 | CURRENT | 2012-10-12 | Active | |
MORGAN SINDALL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1990-10-01 | Active | |
SCENNA & ASSOCIATES LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED | Director | 2016-12-09 | CURRENT | 2014-04-25 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED | Director | 2016-12-09 | CURRENT | 2015-02-11 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED | Director | 2016-12-09 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED | Director | 2016-12-09 | CURRENT | 2015-02-10 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED | Director | 2016-12-09 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED | Director | 2016-12-09 | CURRENT | 2016-01-12 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2016-12-09 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2016-12-09 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2016-12-09 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2016-12-09 | CURRENT | 2016-01-12 | Active | |
HAMSARD 3134 LIMITED | Director | 2018-08-08 | CURRENT | 2008-07-30 | Active | |
HAMSARD 3135 LIMITED | Director | 2018-08-08 | CURRENT | 2008-07-30 | Active | |
COMMUNITY SOLUTIONS LIVING LIMITED | Director | 2018-08-08 | CURRENT | 2012-03-20 | Active | |
HUB WEST SCOTLAND LIMITED | Director | 2018-08-08 | CURRENT | 2010-07-06 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED | Director | 2018-08-08 | CURRENT | 2014-03-04 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED | Director | 2018-08-08 | CURRENT | 2015-02-12 | Active | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED | Director | 2018-08-08 | CURRENT | 2016-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIAL WATSON GEMMELL | ||
DIRECTOR APPOINTED MR ALASTAIR WILLIAM NICOL | ||
DIRECTOR APPOINTED MRS RUTH MAIRI HANN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR BINA TAILOR | ||
Termination of appointment of Clare Sheridan on 2023-06-20 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DRYBURGH | ||
DIRECTOR APPOINTED MR JAMES THOMAS LLOYD | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARION GREY EASTON SPEIRS | ||
Director's details changed for Mr Richard John Dixon on 2022-04-26 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom | |
PSC05 | Change of details for Hub West Scotland Holdco (No.1) Limited as a person with significant control on 2022-03-21 | |
Director's details changed for Bina Tailor on 2021-12-30 | ||
Director's details changed for Bina Tailor on 2021-12-30 | ||
CH01 | Director's details changed for Bina Tailor on 2021-12-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN DREW | |
CH01 | Director's details changed for Mr John William Dryburgh on 2021-04-26 | |
CH01 | Director's details changed for Mr Richard John Dixon on 2021-01-08 | |
AP01 | DIRECTOR APPOINTED BINA TAILOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY OTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN DIXON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BAILLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Henry Otti on 2020-03-09 | |
CH01 | Director's details changed for Mr Henry Otti on 2020-03-09 | |
CH01 | Director's details changed for Mr David George Lane on 2020-03-09 | |
CH01 | Director's details changed for Mr David George Lane on 2020-03-09 | |
CH01 | Director's details changed for Mr John William Dryburgh on 2020-01-17 | |
CH01 | Director's details changed for Mr John William Dryburgh on 2020-01-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY OTTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM | |
RP04AP01 | Second filing of director appointment of Marion Grey Easton Speirs | |
PSC05 | Change of details for Hub West Scotland Holdco (No.1) Limited as a person with significant control on 2019-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790006 | |
AP01 | DIRECTOR APPOINTED MARION GREY EASTON SPEIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
CH01 | Director's details changed for Mr Richard Stephen Drew on 2018-08-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL | |
RP04AR01 | Second filing of the annual return made up to 2015-07-22 | |
PSC02 | Notification of Aviva Public Private Finance Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD DOUGLAS MACDONALD | |
AP01 | DIRECTOR APPOINTED WESLEY ALAN ERLAM | |
CH01 | Director's details changed for Mr John William Dryburgh on 2018-01-15 | |
AP01 | DIRECTOR APPOINTED MR NIAL WATSON GEMMELL | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
RP04AP01 | SECOND FILING OF AP01 FOR BEN PETER RICHARDSON | |
ANNOTATION | Second Filing | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | |
RES01 | ADOPT ARTICLES 27/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCCROSSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARROP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GOURLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY | |
AP01 | DIRECTOR APPOINTED MS LISA SCENNA | |
AP01 | DIRECTOR APPOINTED BEN PETER RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE LANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN PORTEOUS MCCROSSAN / 17/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CURRAN / 04/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART MATTHEWS / 04/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
AP01 | DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL | |
RP04 | SECOND FILING WITH MUD 22/07/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/05/2015 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/07/15 FULL LIST | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRAHAM GOURLAY / 03/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 03/07/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | |
AP03 | SECRETARY APPOINTED MS CLARE SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790005 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790002 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4550790001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4550790001 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH | |
AP01 | DIRECTOR APPOINTED ANTHONY CURRAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN DREW | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES HARROP | |
AP01 | DIRECTOR APPOINTED MR NIGEL PAUL BADHAM | |
AP04 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD | |
RES01 | ALTER ARTICLES 22/09/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED WILLIAMS STEWART MATTHEWS | |
RES01 | ADOPT ARTICLES 22/09/2014 | |
AP01 | DIRECTOR APPOINTED MARGARET BROWN PORTEOUS MCCROSSAN | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE | |
AP01 | DIRECTOR APPOINTED MR JAMES LEONARD KING | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM GOURLAY | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 05/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 44 ELLIOT STREET MEWS GLASGOW G3 8DZ SCOTLAND | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED are:
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