HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

SC455079
CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 4JS

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 23 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Termination of appointment of director (Nial Watson Gemmell) 1 Buy now
05 Mar 2024 officers Appointment of director (Mrs Ruth Mairi Hann) 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Alastair William Nicol) 2 Buy now
18 Jan 2024 officers Termination of appointment of director (Gordon James Shirreff) 1 Buy now
21 Sep 2023 accounts Annual Accounts 21 Buy now
25 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Bina Tailor) 1 Buy now
01 Jul 2023 officers Appointment of director (Mr James Thomas Lloyd) 2 Buy now
01 Jul 2023 officers Termination of appointment of director (Richard John Dixon) 1 Buy now
01 Jul 2023 officers Termination of appointment of director (John William Dryburgh) 1 Buy now
01 Jul 2023 officers Termination of appointment of secretary (Clare Sheridan) 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Termination of appointment of director (Marion Grey Easton Speirs) 1 Buy now
10 Nov 2022 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
25 Aug 2022 accounts Annual Accounts 23 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 officers Change of particulars for director (Bina Tailor) 2 Buy now
24 Aug 2021 accounts Annual Accounts 23 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 officers Termination of appointment of director (Richard Stephen Drew) 1 Buy now
26 Apr 2021 officers Change of particulars for director (Mr John William Dryburgh) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Mr Richard John Dixon) 2 Buy now
15 Dec 2020 officers Appointment of director (Bina Tailor) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Henry Otti) 1 Buy now
17 Nov 2020 officers Termination of appointment of director (Adam John Titmus) 1 Buy now
17 Nov 2020 officers Appointment of director (Richard John Dixon) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (David George Lane) 1 Buy now
24 Sep 2020 accounts Annual Accounts 22 Buy now
22 Jun 2020 officers Termination of appointment of director (Andrew James Baillie) 1 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 officers Change of particulars for director (Mr Henry Otti) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr David George Lane) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Adam John Titmus) 2 Buy now
20 Jan 2020 officers Change of particulars for director (Mr John William Dryburgh) 2 Buy now
06 Aug 2019 accounts Annual Accounts 22 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 officers Appointment of director (Mr Henry Otti) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Wesley Alan Erlam) 1 Buy now
28 May 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 mortgage Registration of a charge 23 Buy now
05 Apr 2019 officers Appointment of director (Mr Andrew James Baillie) 2 Buy now
05 Apr 2019 officers Appointment of director (Marion Grey Easton Speirs) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Richard Stephen Drew) 2 Buy now
22 Aug 2018 accounts Annual Accounts 23 Buy now
09 Aug 2018 officers Appointment of director (Mr Adam John Titmus) 2 Buy now
08 Aug 2018 officers Termination of appointment of director (Andrew John Powell) 1 Buy now
03 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 26 Buy now
03 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 officers Appointment of director (Wesley Alan Erlam) 2 Buy now
04 May 2018 officers Termination of appointment of director (Andrew Edward Douglas Macdonald) 1 Buy now
15 Jan 2018 officers Change of particulars for director (Mr John William Dryburgh) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr Nial Watson Gemmell) 2 Buy now
17 Nov 2017 officers Appointment of director (Andrew John Powell) 2 Buy now
17 Nov 2017 officers Appointment of director (Ms Lisa Scenna) 2 Buy now
17 Nov 2017 officers Appointment of director (Mr Andrew Edward Douglas Macdonald) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Ben Peter Richardson) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Lisa Scenna) 1 Buy now
15 Nov 2017 officers Termination of appointment of director (Nigel Paul Badham) 1 Buy now
11 Oct 2017 accounts Annual Accounts 24 Buy now
10 Aug 2017 officers Termination of appointment of director (John Alexander Hope) 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Dec 2016 officers Appointment of director (Mr Gordon James Shirreff) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Colin Malcolm Campbell) 1 Buy now
30 Sep 2016 resolution Resolution 19 Buy now
28 Sep 2016 officers Termination of appointment of director (William Stewart Matthews) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Margaret Brown Porteous Mccrossan) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Benjamin James Harrop) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (Alistair Graham Gourlay) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (George Peter Farley) 1 Buy now
28 Sep 2016 officers Appointment of director (Ms Lisa Scenna) 2 Buy now
28 Sep 2016 officers Appointment of director (Ben Peter Richardson) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr David George Lane) 2 Buy now
16 Aug 2016 accounts Annual Accounts 23 Buy now
22 Jul 2016 officers Termination of appointment of director (Anthony Curran) 1 Buy now
20 Jun 2016 annual-return Annual Return 14 Buy now
24 Mar 2016 officers Change of particulars for director (Mr Nigel Paul Badham) 2 Buy now
08 Mar 2016 officers Change of particulars for director (Mr John William Dryburgh) 2 Buy now
26 Feb 2016 officers Change of particulars for director (Mr John Alexander Hope) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Benjamin James Harrop) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Mr Richard Stephen Drew) 2 Buy now
23 Feb 2016 officers Change of particulars for director (Margaret Brown Porteous Mccrossan) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Anthony Curran) 2 Buy now
19 Feb 2016 officers Change of particulars for director (William Stewart Matthews) 2 Buy now
08 Oct 2015 officers Termination of appointment of director (James Leonard King) 1 Buy now
08 Oct 2015 officers Appointment of director (Mr Colin Malcolm Campbell) 2 Buy now
03 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
14 Aug 2015 capital Return of Allotment of shares 3 Buy now
14 Aug 2015 officers Change of particulars for secretary (Ms Clare Sheridan) 1 Buy now
31 Jul 2015 annual-return Annual Return 11 Buy now
28 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now