HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
GLASGOW HUB WEST SCOTLAND MIDCO (NO.5) LIMITED

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Company number SC524083
Status Active
Incorporation Date 12 January 2016
Company Type Private Limited Company
Address SUITE 7/3 SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, UNITED KINGDOM, G3 8EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 January 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.5) LIMITED are www.hubwestscotlandholdcono5.co.uk, and www.hub-west-scotland-holdco-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 5 Limited is a Private Limited Company. The company registration number is SC524083. Hub West Scotland Holdco No 5 Limited has been working since 12 January 2016. The present status of the company is Active. The registered address of Hub West Scotland Holdco No 5 Limited is Suite 7 3 Skypark 1 8 Elliot Place Glasgow United Kingdom G3 8ep. . SHERIDAN, Clare is a Secretary of the company. BADHAM, Nigel Paul is a Director of the company. CAIRNS, Richard 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. MATTHEWS, William Stewart is a Director of the company. MCCROSSAN, Margaret Brown Porteous 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. 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. The company operates in "Development of building projects".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 12 January 2016
Director
BADHAM, Nigel Paul
Appointed Date: 12 January 2016
63 years old
Director
CAIRNS, Richard
Appointed Date: 13 September 2016
67 years old
Director
DREW, Richard Stephen
Appointed Date: 12 January 2016
65 years old
Director
DRYBURGH, John William
Appointed Date: 12 January 2016
61 years old
Director
HOPE, John Alexander
Appointed Date: 12 January 2016
69 years old
Director
LANE, David George
Appointed Date: 13 September 2016
58 years old
Director
MATTHEWS, William Stewart
Appointed Date: 12 January 2016
62 years old
Director
MCCROSSAN, Margaret Brown Porteous
Appointed Date: 12 January 2016
65 years old
Director
RICHARDSON, Ben Peter
Appointed Date: 13 September 2016
46 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

Resigned Directors

Director
CAMPBELL, Colin Malcolm
Resigned: 09 December 2016
Appointed Date: 12 January 2016
67 years old
Director
CURRAN, Anthony
Resigned: 30 June 2016
Appointed Date: 12 January 2016
68 years old
Director
FARLEY, George Peter
Resigned: 13 September 2016
Appointed Date: 12 January 2016
60 years old
Director
GOURLAY, Alastair Graham
Resigned: 21 September 2016
Appointed Date: 12 January 2016
60 years old
Director
HARROP, Benjamin James
Resigned: 13 September 2016
Appointed Date: 12 January 2016
51 years old

Persons With Significant Control

Hub West Scotland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Events

13 Jan 2017
Confirmation statement made on 11 January 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
10 Oct 2016
Appointment of Ms Lisa Scenna as a director on 13 September 2016
10 Oct 2016
Appointment of Mr Richard Cairns as a director on 13 September 2016
...
... and 13 more events
19 Feb 2016
Director's details changed for Mr William Stewart Matthews on 4 February 2016
04 Feb 2016
Appointment of Mr William Stewart Matthews as a director on 12 January 2016
04 Feb 2016
Appointment of Mr Anthony Curran as a director on 12 January 2016
14 Jan 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
12 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-12
  • GBP 10

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