HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
STIRLING DUNWILCO (1833) LIMITED

Hellopages » Stirling » Stirling » FK9 4TZ

Company number SC484400
Status Active
Incorporation Date 14 August 2014
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 thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED are www.hubeastcentrallevenmouthmidco.co.uk, and www.hub-east-central-levenmouth-midco.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 Midco Limited is a Private Limited Company. The company registration number is SC484400. Hub East Central Levenmouth Midco Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Hub East Central Levenmouth 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. 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 "Other business support service activities n.e.c.".


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: 14 August 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: 14 August 2014
62 years old
Director
D.W. COMPANY SERVICES LIMITED
Resigned: 10 November 2014
Appointed Date: 14 August 2014
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 November 2014
Appointed Date: 14 August 2014

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Events

07 Nov 2016
Full accounts made up to 31 March 2016
27 Sep 2016
Particulars of variation of rights attached to shares
27 Sep 2016
Change of share class name or designation
27 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Second filed CS01 part 4
...
... and 22 more events
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. Company Services Limited 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
10 Sep 2014
Company name changed dunwilco (1833) LIMITED\certificate issued on 10/09/14
  • NM04 ‐ Change of name by provision in articles
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1

HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Charges

22 December 2014
Charge code SC48 4400 0003
Delivered: 5 January 2015
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 4400 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: All estates or interests in any real property (as defined…
22 December 2014
Charge code SC48 4400 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…

Similar Companies

HUB EAST CENTRAL (FORFAR) MIDCO LIMITED HUB EAST CENTRAL (LEVENMOUTH) LIMITED HUB EAST CENTRAL (PSS) LIMITED HUB EAST CENTRAL (PSS) MIDCO LIMITED HUB EAST CENTRAL (SCV) LIMITED HUB EAST CENTRAL (SCV) MIDCO LIMITED HUB EAST CENTRAL SCOTLAND LIMITED