HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED: Filings

  • Overview

    Company NameHUB WEST SCOTLAND HOLDCO (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497487
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 10, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr James Thomas Lloyd on Feb 05, 2026

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2025

    13 pagesAA

    Appointment of Ms Kirsty Anne Stanners as a director on Aug 07, 2024

    2 pagesAP01

    Appointment of Mr Stewart William Small as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Feb 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Termination of appointment of Margaret Brown Porteous Mccrossan as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Philip Keith Daws as a director on Apr 03, 2024

    1 pagesTM01

    Termination of appointment of Nial Watson Gemmell as a director on Feb 29, 2024

    1 pagesTM01

    Appointment of Mrs Ruth Mairi Hann as a director on Mar 05, 2024

    2 pagesAP01

    Appointment of Mr Alastair William Nicol as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Feb 10, 2024 with updates

    5 pagesCS01

    Termination of appointment of Gordon James Shirreff as a director on Nov 30, 2023

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    14 pagesAA

    Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on Jul 25, 2023

    1 pagesAD01

    Termination of appointment of Bina Tailor as a director on Jun 20, 2023

    1 pagesTM01

    Notification of Blackmead Hub West Limited as a person with significant control on Jun 20, 2023

    2 pagesPSC02

    Appointment of Mr James Thomas Lloyd as a director on Jun 20, 2023

    2 pagesAP01

    Termination of appointment of Richard John Dixon as a director on Jun 20, 2023

    1 pagesTM01

    Termination of appointment of Clare Sheridan as a secretary on Jun 20, 2023

    1 pagesTM02

    Cessation of Wellspring Partnership Limited as a person with significant control on Jun 20, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Richard John Dixon on Apr 26, 2022

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    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