Hub West Scotland Holdco (No.1) Ltd was established in 2014, it's status is listed as "Active". We don't currently know the number of employees at Hub West Scotland Holdco (No.1) Ltd. The companies director is listed as Sheridan, Clare in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Clare | 01 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| TM01 - Termination of appointment of director | 22 June 2020 | |
| CS01 - N/A | 27 April 2020 | |
| CH01 - Change of particulars for director | 30 March 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| CH01 - Change of particulars for director | 10 March 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 06 August 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| AP01 - Appointment of director | 03 June 2019 | |
| RP04AP01 - N/A | 28 May 2019 | |
| AD01 - Change of registered office address | 20 May 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| AP01 - Appointment of director | 05 April 2019 | |
| TM01 - Termination of appointment of director | 27 March 2019 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| AA - Annual Accounts | 30 August 2018 | |
| AP01 - Appointment of director | 09 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| TM01 - Termination of appointment of director | 04 May 2018 | |
| AP01 - Appointment of director | 04 May 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 01 December 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| AP01 - Appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 17 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AA - Annual Accounts | 11 October 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 26 April 2017 | |
| CH01 - Change of particulars for director | 26 April 2017 | |
| RP04AP01 - N/A | 14 February 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| RESOLUTIONS - N/A | 30 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2016 | |
| CERTNM - Change of name certificate | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 16 August 2016 | |
| TM01 - Termination of appointment of director | 22 July 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| CH01 - Change of particulars for director | 24 March 2016 | |
| CH01 - Change of particulars for director | 08 March 2016 | |
| CH01 - Change of particulars for director | 26 February 2016 | |
| CH01 - Change of particulars for director | 24 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH01 - Change of particulars for director | 23 February 2016 | |
| CH01 - Change of particulars for director | 22 February 2016 | |
| CH01 - Change of particulars for director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AA01 - Change of accounting reference date | 10 September 2015 | |
| CH03 - Change of particulars for secretary | 14 August 2015 | |
| AA01 - Change of accounting reference date | 28 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| CH01 - Change of particulars for director | 03 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AA01 - Change of accounting reference date | 29 June 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AP03 - Appointment of secretary | 29 May 2015 | |
| AP03 - Appointment of secretary | 21 May 2015 | |
| TM02 - Termination of appointment of secretary | 30 April 2015 | |
| MR01 - N/A | 23 October 2014 | |
| MR01 - N/A | 22 October 2014 | |
| MR01 - N/A | 22 October 2014 | |
| AP01 - Appointment of director | 13 October 2014 | |
| RESOLUTIONS - N/A | 29 September 2014 | |
| RESOLUTIONS - N/A | 29 September 2014 | |
| CH01 - Change of particulars for director | 29 September 2014 | |
| AP01 - Appointment of director | 29 September 2014 | |
| MA - Memorandum and Articles | 29 September 2014 | |
| MA - Memorandum and Articles | 29 September 2014 | |
| AP04 - Appointment of corporate secretary | 18 August 2014 | |
| AD01 - Change of registered office address | 10 June 2014 | |
| NEWINC - New incorporation documents | 25 April 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Outstanding |
N/A |
| A registered charge | 10 October 2014 | Outstanding |
N/A |
