HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED
GLASGOW HUB WEST SCOTLAND MIDCO (NO.4) LIMITED

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Company number SC497611
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address SUITE 7/3, SKYPARK 1,, 8 ELLIOT PLACE, GLASGOW, SCOTLAND, G3 8EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; 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.4) LIMITED are www.hubwestscotlandholdcono4.co.uk, and www.hub-west-scotland-holdco-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 4 Limited is a Private Limited Company. The company registration number is SC497611. Hub West Scotland Holdco No 4 Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Hub West Scotland Holdco No 4 Limited is Suite 7 3 Skypark 1 8 Elliot Place Glasgow Scotland G3 8ep. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. HOPE, John Alexander is a Director of the company. JARDINE, Craig William 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. WEST, Stephen Campbell is a Director of the company. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Director BADHAM, Nigel Paul has been resigned. Director CAMPBELL, Colin Malcolm has been resigned. Director CURRAN, Anthony has been resigned. Director DREW, Richard Stephen has been resigned. Director DRYBURGH, John William 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 "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 01 May 2015
Director
BADHAM, Nigel Paul
Appointed Date: 01 July 2016
63 years old
Director
HOPE, John Alexander
Appointed Date: 12 February 2015
68 years old
Director
JARDINE, Craig William
Appointed Date: 21 March 2016
55 years old
Director
LANE, David George
Appointed Date: 21 March 2016
58 years old
Director
RICHARDSON, Ben Peter
Appointed Date: 21 March 2016
45 years old
Director
SCENNA, Lisa
Appointed Date: 13 September 2016
57 years old
Director
SHIRREFF, Gordon James
Appointed Date: 09 December 2016
67 years old
Director
WEST, Stephen Campbell
Appointed Date: 21 March 2016
60 years old

Resigned Directors

Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 30 April 2015
Appointed Date: 12 February 2015
Director
BADHAM, Nigel Paul
Resigned: 21 March 2016
Appointed Date: 12 February 2015
63 years old
Director
CAMPBELL, Colin Malcolm
Resigned: 09 December 2016
Appointed Date: 17 September 2015
67 years old
Director
CURRAN, Anthony
Resigned: 21 March 2016
Appointed Date: 12 February 2015
68 years old
Director
DREW, Richard Stephen
Resigned: 21 March 2016
Appointed Date: 12 February 2015
64 years old
Director
DRYBURGH, John William
Resigned: 21 March 2016
Appointed Date: 12 February 2015
61 years old
Director
FARLEY, George Peter
Resigned: 13 September 2016
Appointed Date: 12 February 2015
59 years old
Director
GOURLAY, Alastair Graham
Resigned: 01 July 2016
Appointed Date: 12 February 2015
60 years old
Director
HARROP, Benjamin James
Resigned: 21 March 2016
Appointed Date: 12 February 2015
51 years old
Director
KING, James Leonard
Resigned: 17 September 2015
Appointed Date: 12 February 2015
52 years old
Director
MATTHEWS, William Stewart
Resigned: 21 March 2016
Appointed Date: 12 February 2015
62 years old
Director
MCCROSSAN, Margaret Brown Porteous
Resigned: 21 March 2016
Appointed Date: 12 February 2015
64 years old

Persons With Significant Control

Wellspring Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Appointment of Mr Gordon James Shirreff as a director on 9 December 2016
14 Dec 2016
Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016
28 Sep 2016
Appointment of Ms Lisa Scenna as a director on 13 September 2016
20 Sep 2016
Termination of appointment of George Peter Farley as a director on 13 September 2016
...
... and 37 more events
16 Jul 2015
Director's details changed for Mr Benjamin James Harrop on 9 July 2015
12 May 2015
Appointment of Ms Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015
Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015
30 Mar 2015
Appointment of Mr John William Dryburgh as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Charges

31 March 2016
Charge code SC49 7611 0003
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
31 March 2016
Charge code SC49 7611 0002
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
31 March 2016
Charge code SC49 7611 0001
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…

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