HUB EAST CENTRAL (PSS) MIDCO LIMITED
STIRLING

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Company number SC535680
Status Active
Incorporation Date 17 May 2016
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 eight events have happened. The last three records are Resolutions RES13 ‐ Company authorised enter into documents in connection with funding relating to pharmaceutical specials services at ninewells they shall consider appropriate and execute,deliver and perform all obligations made under documents. 21/12/2016 ; Appointment of Mr Thomas Steele as a director on 21 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HUB EAST CENTRAL (PSS) MIDCO LIMITED are www.hubeastcentralpssmidco.co.uk, and www.hub-east-central-pss-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Hub East Central Pss Midco Limited is a Private Limited Company. The company registration number is SC535680. Hub East Central Pss Midco Limited has been working since 17 May 2016. The present status of the company is Active. The registered address of Hub East Central Pss 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. STEELE, Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMBER BLUE EAST CENTRAL LIMITED
Appointed Date: 17 May 2016
Director
COOK, Allan Cameron
Appointed Date: 17 May 2016
53 years old
Director
FLETCHER, Dylan
Appointed Date: 17 May 2016
54 years old
Director
HOPE, John Alexander
Appointed Date: 17 May 2016
68 years old
Director
MCCORMICK, Neil St Clair
Appointed Date: 17 May 2016
58 years old
Director
STEELE, Thomas
Appointed Date: 21 December 2016
60 years old

HUB EAST CENTRAL (PSS) MIDCO LIMITED Events

06 Feb 2017
Resolutions
  • RES13 ‐ Company authorised enter into documents in connection with funding relating to pharmaceutical specials services at ninewells they shall consider appropriate and execute,deliver and perform all obligations made under documents. 21/12/2016
11 Jan 2017
Appointment of Mr Thomas Steele as a director on 21 December 2016
11 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016
Registration of charge SC5356800001, created on 22 December 2016
28 Dec 2016
Registration of charge SC5356800003, created on 22 December 2016
28 Dec 2016
Registration of charge SC5356800002, created on 22 December 2016
22 Jul 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
17 May 2016
Incorporation
Statement of capital on 2016-05-17
  • GBP 100

HUB EAST CENTRAL (PSS) MIDCO LIMITED Charges

22 December 2016
Charge code SC53 5680 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited, the Security Trustee as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…
22 December 2016
Charge code SC53 5680 0002
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited, the Security Trustee as Defined in the Instrument Accompanying This Form MR01.
Description: Contains floating charge…
22 December 2016
Charge code SC53 5680 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited, the Security Trustee as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…

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