HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
STIRLING

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Company number SC495444
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED are www.hubeastcentralbaldragonmidco.co.uk, and www.hub-east-central-baldragon-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hub East Central Baldragon Midco Limited is a Private Limited Company. The company registration number is SC495444. Hub East Central Baldragon Midco Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of Hub East Central Baldragon Midco Limited is Robertson House Castle Business Park Stirling Fk9 4tz. . AMBER BLUE EAST CENTRAL LIMITED is a Secretary of the company. COOK, Allan Cameron is a Director of the company. FLETCHER, Dylan is a Director of the company. HOPE, John Alexander is a Director of the company. MCCORMICK, Neil St Clair is a Director of the company. STEWART, Marjory May is a Director of the company. Director FORDYCE, Alan Peter has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director MULLEN, Ian Matthew has been resigned. Director STEELE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBER BLUE EAST CENTRAL LIMITED
Appointed Date: 19 January 2015
Director
COOK, Allan Cameron
Appointed Date: 19 January 2015
53 years old
Director
FLETCHER, Dylan
Appointed Date: 31 March 2015
54 years old
Director
HOPE, John Alexander
Appointed Date: 19 January 2015
68 years old
Director
MCCORMICK, Neil St Clair
Appointed Date: 14 April 2015
58 years old
Director
STEWART, Marjory May
Appointed Date: 25 February 2016
72 years old

Resigned Directors

Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 19 January 2015
58 years old
Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 19 January 2015
69 years old
Director
MULLEN, Ian Matthew
Resigned: 25 February 2016
Appointed Date: 19 January 2015
79 years old
Director
STEELE, Thomas
Resigned: 25 February 2016
Appointed Date: 19 January 2015
60 years old

Persons With Significant Control

Amber Blue East Central Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
11 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2016
Particulars of variation of rights attached to shares
...
... and 11 more events
20 Apr 2015
Appointment of Dylan Fletcher as a director on 31 March 2015
20 Apr 2015
Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015
16 Apr 2015
Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015
18 Feb 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 100

HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Charges

26 February 2016
Charge code SC49 5444 0003
Delivered: 4 March 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…
26 February 2016
Charge code SC49 5444 0002
Delivered: 2 March 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…
26 February 2016
Charge code SC49 5444 0001
Delivered: 2 March 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…

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