HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
GLASGOW
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED
Since the company registration fifty-three events have happened. The last three records are Second filing for the appointment of Ben Peter Richardson as a director; Appointment of Mr Gordon James Shirreff as a director on 9 December 2016; Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016. The most likely internet sites of HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED are www.hubwestscotlandholdcono1.co.uk, and www.hub-west-scotland-holdco-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hub West Scotland Holdco No 1 Limited is a Private Limited Company. The company registration number is SC476158. Hub West Scotland Holdco No 1 Limited has been working since 25 April 2014. The present status of the company is Active. The registered address of Hub West Scotland Holdco No 1 Limited is Suite 7 3 Skypark1 8 Elliot Place Glasgow G3 8ep. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. DREW, Richard Stephen is a Director of the company. DRYBURGH, John William is a Director of the company. HOPE, John Alexander is a Director of the company. LANE, David George is a Director of the company. RICHARDSON, Ben Peter is a Director of the company. SCENNA, Lisa is a Director of the company. SHIRREFF, Gordon James is a Director of the company. Secretary ASSET MANAGEMENT SOLUTIONS LIMITED has been resigned. Director CAMPBELL, Colin Malcolm has been resigned. Director CURRAN, Anthony has been resigned. Director FARLEY, George Peter has been resigned. Director GOURLAY, Alastair Graham has been resigned. Director HARROP, Benjamin James has been resigned. Director KING, James Leonard has been resigned. Director MATTHEWS, William Stewart has been resigned. Director MCCROSSAN, Margaret Brown Porteous has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 28 May 2014
Appointed Date: 25 April 2014
64 years old
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Events
- RES13 ‐ New classes of shares created 27/09/2016
- RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of alteration of Articles of Association
- RES01 ‐ Resolution of alteration of Articles of Association
Statement of capital on 2014-04-25
- GBP 10
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Charges
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Not applicable…
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All estates or interests in any real property (as defined…
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Not applicable…