HUB EAST CENTRAL (LEVENMOUTH) LIMITED
STIRLING DUNWILCO (1829) LIMITED

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Company number SC483046
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING, FK9 4TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of HUB EAST CENTRAL (LEVENMOUTH) LIMITED are www.hubeastcentrallevenmouth.co.uk, and www.hub-east-central-levenmouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Hub East Central Levenmouth Limited is a Private Limited Company. The company registration number is SC483046. Hub East Central Levenmouth Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of Hub East Central Levenmouth 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. MULLEN, Ian Matthew is a Director of the company. STEELE, Thomas is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director FORDYCE, Alan Peter has been resigned. Director JACK, Ronald Gilfillan has been resigned. Director ROSE, Kenneth Charles has been resigned. Director D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AMBER BLUE EAST CENTRAL LIMITED
Appointed Date: 10 November 2014

Director
COOK, Allan Cameron
Appointed Date: 10 November 2014
53 years old

Director
FLETCHER, Dylan
Appointed Date: 31 March 2015
54 years old

Director
HOPE, John Alexander
Appointed Date: 10 November 2014
68 years old

Director
MCCORMICK, Neil St Clair
Appointed Date: 14 April 2015
58 years old

Director
MULLEN, Ian Matthew
Appointed Date: 10 November 2014
79 years old

Director
STEELE, Thomas
Appointed Date: 10 November 2014
60 years old

Resigned Directors

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 10 November 2014
Appointed Date: 28 July 2014

Director
FORDYCE, Alan Peter
Resigned: 18 March 2015
Appointed Date: 10 November 2014
58 years old

Director
JACK, Ronald Gilfillan
Resigned: 31 March 2015
Appointed Date: 10 November 2014
69 years old

Director
ROSE, Kenneth Charles
Resigned: 10 November 2014
Appointed Date: 28 July 2014
62 years old

Director
D.W. COMPANY SERVICES LIMITED
Resigned: 10 November 2014
Appointed Date: 28 July 2014

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 November 2014
Appointed Date: 28 July 2014

HUB EAST CENTRAL (LEVENMOUTH) LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100

...
... and 19 more events
11 Nov 2014
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom to Robertson House Castle Business Park Stirling FK9 4TZ on 11 November 2014
11 Nov 2014
Termination of appointment of Kenneth Charles Rose as a director on 10 November 2014
11 Nov 2014
Termination of appointment of D.W. Director 1 Limited as a director on 10 November 2014
15 Aug 2014
Company name changed dunwilco (1829) LIMITED\certificate issued on 15/08/14
  • NM04 ‐ Change of name by provision in articles

28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 1

HUB EAST CENTRAL (LEVENMOUTH) LIMITED Charges

22 December 2014
Charge code SC48 3046 0003
Delivered: 30 December 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…
22 December 2014
Charge code SC48 3046 0002
Delivered: 30 December 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: Contains fixed charge…
22 December 2014
Charge code SC48 3046 0001
Delivered: 30 December 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: Contains floating charge…