HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
Overview
| Company Name | HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC484400 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED located?
| Registered Office Address | Robertson House Castle Business Park FK9 4TZ Stirling |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1833) LIMITED | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2024 |
| Overdue | No |
What are the latest filings for HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Paul Lowe as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Dylan Fletcher as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adrian James Hill as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Appointment of Mrs Caroline Jane Whyteside as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Macdonald as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian James Hill as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elliot Cardno Robertson as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Ruth Mairi Hann as a director on Mar 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Appointment of Mr Alan Sutherland Paul as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Matthew Mullen as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Elliot Cardno Robertson as a director on Mar 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil St Clair Mccormick as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER BLUE EAST CENTRAL LIMITED | Secretary | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland |
| 167077540001 | ||||||||||
| COOK, Allan Cameron | Director | 3 More London Riverside More London Riverside SE1 2AQ London Amber Infrastructure Limited England | Scotland | British | Director | 125405420002 | ||||||||
| CRAWFORD, Stephen | Director | 35 Kinnoull Street PH1 5GD Perth Pullar House Perthshire Scotland | Scotland | British | None | 236615850001 | ||||||||
| HANN, Ruth Mairi | Director | Haymarket Terrace EH12 5HE Edinburgh Forth Floor 91 Scotland | Scotland | British | Company Director | 289345220001 | ||||||||
| LOWE, Paul | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | Company Director | 335294690001 | ||||||||
| PAUL, Alan Sutherland | Director | North Street KY7 5LT Glenrothes Fife House Scotland | Scotland | British | Manager | 312178170001 | ||||||||
| WHYTESIDE, Caroline Jane | Director | 4th Floor, 91 Haymarket Terrace EH12 5HE Edinburgh Thistle House Scotland | Scotland | British | Finance Director | 325021090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| FLETCHER, Dylan | Director | Pirnhall Business Park FK7 8HW Stirling Forth House Scotland | Scotland | British | Group Board Director | 82097010004 | ||||||||
| FORDYCE, Alan Peter | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland United Kingdom | Scotland | British | Managing Director | 97815240002 | ||||||||
| GEMMELL, Nial Watson | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | Scotland | British | Hub Investments Director | 176999390001 | ||||||||
| HILL, Adrian James | Director | Castle Business Park FK9 4TZ Stirling Robertson House | England | British | Managing Director | 324002210001 | ||||||||
| HOPE, John Alexander | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland United Kingdom | United Kingdom | British | Director | 71318590003 | ||||||||
| JACK, Ronald Gilfillan | Director | The Castle Business Park FK9 4TZ Stirling Robertson House Scotland United Kingdom | Scotland | British | Company Director | 76530270002 | ||||||||
| MACDONALD, David | Director | Thistle Street EH2 1DF Edinburgh 11-15 Scotland | United Kingdom | British | Company Director | 205177180001 | ||||||||
| MCCORMICK, Neil St Clair | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | Scotland | British | Managing Director | 197149390001 | ||||||||
| MULLEN, Ian Matthew | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland United Kingdom | Scotland | British | Company Director | 106044040001 | ||||||||
| ROBERTSON, Elliot Cardno | Director | Castle Business Park FK9 4TZ Stirling Robertson House | United Kingdom | British | Company Director | 279252410001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Cms Cameron Mckenna Llp United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| STEELE, Thomas, Professor | Director | Castle Business Park FK9 4TZ Stirling Robertson House Scotland United Kingdom | United Kingdom | British | Director | 167076160001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 190183840001 |
Who are the persons with significant control of HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Blue East Central Limited | Apr 06, 2016 | Castle Business Park FK9 4TZ Stirling Robertson House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 03, 2016 | Aug 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0