Hub East Central (baldragon) Limited. Head office in Stirling. Check Director.

Hub East Central (baldragon) Limited, Stirling

Hub East Central (Baldragon) Limited is a private limited company. Registered at Robertson House, Castle Business Park, Stirling FK9 4TZ, the above-mentioned 9 years old business was incorporated on 2015-01-20 and is classified as "development of building projects" (SIC: 41100).
6 directors can be found in this company: Ruth H. (appointed on 01 March 2024), Robert E. (appointed on 21 April 2021), Elliot R. (appointed on 10 March 2021).

About
Name: Hub East Central (baldragon) Limited
Number: SC495505
Incorporation date: 2015-01-20
End of financial year: 31 March


Address:	Robertson House Castle Business Park Stirling FK9 4TZ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Hub East Central (Baldragon) Midco Ltd

6 April 2016

Address	Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland
Legal authority	Scottish
Legal form	Private Limited Company (Limited By Shares)
Country registered	Scotland
Place registered	Register Of Comapnies (Uk)
Registration number	Sc495444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hub East Central Baldragon (Midco) Limited

6 April 2016 - 6 April 2016

Address	Robertson House The Castle Business Park, Stirling, FK9 4TZ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc495444
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Hub East Central (Baldragon) Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was filed on 2023-01-20. The due date for a subsequent annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Hub East Central (Baldragon) Midco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Castle Business Park, FK9 4TZ Stirling. Hub East Central Baldragon (Midco) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Castle Business Park, FK9 4TZ Stirling.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 19th, September 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 20th January 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, October 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 20th January 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 21st April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th March 2021 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th January 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 18th December 2020 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 1st, September 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 20th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 27th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 20th January 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 20th January 2018 filed on: 23rd, January 2018 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 19th, December 2017 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 28th November 2017 filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CH01	On 31st July 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, October 2017 \| accounts	Free Download (20 pages)
CH01	On 31st July 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2017 filed on: 19th, September 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 4th September 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 25th July 2017 filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2017 filed on: 9th, August 2017 \| officers	Free Download (3 pages)
CS01	Confirmation statement with updates 20th January 2017 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, October 2016 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th February 2016 filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2016 filed on: 8th, March 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, March 2016 \| resolution	Free Download (19 pages)
MR01	Registration of charge SC4955050001, created on 26th February 2016 filed on: 2nd, March 2016 \| mortgage	Free Download (44 pages)
MR01	Registration of charge SC4955050002, created on 26th February 2016 filed on: 2nd, March 2016 \| mortgage	Free Download (25 pages)
MR01	Registration of charge SC4955050003, created on 2nd March 2016 filed on: 2nd, March 2016 \| mortgage	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 9th, February 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 9th February 2016: 100.00 GBP capital
AP01	New director was appointed on 14th April 2015 filed on: 27th, April 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2015 filed on: 20th, April 2015 \| officers
TM01	Director's appointment terminated on 18th March 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2016 to 31st March 2016 filed on: 18th, February 2015 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, January 2015 \| incorporation	Free Download (38 pages)

Companies nearby
Hub East Central (pss) Midco Limited (0.00 mile)
Xps Sipp Services Limited (0.00 mile)
Contract Scotland Limited (0.00 mile)
Hub East Central (bertha Park) Midco Limited (0.03 mile)


Hub East Central Scotland Limited (0.00 mile)
Hub East Central (scv) Midco Limited (0.00 mile)
Hub East Central (angus Schools) Midco Limited (0.03 mile)
Hub East Central (angus Schools) Limited (0.03 mile)

Find other company