Hub East Central Scotland Limited. Head office in Stirling. Check Director.

Hub East Central Scotland Limited, Stirling

Hub East Central Scotland Limited is a private limited company. Situated at Robertson House, Castle Business Park, Stirling FK9 4TZ, the above-mentioned 12 years old business was incorporated on 2011-11-21 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
8 directors can be found in the firm: John B. (appointed on 01 October 2023), Alan P. (appointed on 02 August 2023), Elliot R. (appointed on 10 March 2021).

About
Name: Hub East Central Scotland Limited
Number: SC411673
Incorporation date: 2011-11-21
End of financial year: 31 March


Address:	Robertson House Castle Business Park Stirling FK9 4TZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amber Blue East Central Limited

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 Companies (Uk)
Registration number	Sc404406
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Hub East Central Scotland Limited confirmation statement filing is 2023-12-05. The last confirmation statement was submitted on 2022-11-21. The deadline for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Amber Blue East Central Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at The Castle Business Park, FK9 4TZ Stirling.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 6th, January 2024 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Tue, 21st Nov 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 2nd Aug 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Mon, 21st Nov 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 20th, December 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sun, 21st Nov 2021 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement Sun, 30th May 2021 filed on: 30th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Wed, 10th Mar 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
TM01	Fri, 18th Dec 2020 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 29th, January 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 21st Nov 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 21st, October 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 21st Nov 2018 filed on: 23rd, November 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 28th Nov 2017 new director was appointed. filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 21st Nov 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Sat, 15th Jul 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, October 2017 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 27th, September 2017 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 31st Jul 2017 director's details were changed filed on: 27th, September 2017 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jul 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 25th Jul 2017 new director was appointed. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 10th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 21st Nov 2016 filed on: 24th, November 2016 \| confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 21st Nov 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, October 2015 \| accounts	Free Download (15 pages)
AP01	On Tue, 14th Apr 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (3 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 20th, April 2015 \| officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 20th, April 2015 \| officers
TM01	Wed, 18th Mar 2015 - the day director's appointment was terminated filed on: 14th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 21st Nov 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 22nd, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 21st Nov 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (13 pages)
TM01	Wed, 25th Sep 2013 - the day director's appointment was terminated filed on: 25th, September 2013 \| officers	Free Download (1 page)
AP01	On Wed, 25th Sep 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, August 2013 \| accounts	Free Download (14 pages)
AP01	On Tue, 11th Dec 2012 new director was appointed. filed on: 11th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Nov 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (13 pages)
AP01	On Mon, 10th Dec 2012 new director was appointed. filed on: 10th, December 2012 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 26th, March 2012 \| accounts	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, February 2012 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 28th, February 2012 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 7th Feb 2012: 140.00 GBP filed on: 28th, February 2012 \| capital	Free Download (4 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
TM02	Tue, 28th Feb 2012 - the day secretary's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2012 - the day director's appointment was terminated filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
AP04	New secretary appointment on Tue, 28th Feb 2012 filed on: 28th, February 2012 \| officers	Free Download (3 pages)
AP01	On Tue, 28th Feb 2012 new director was appointed. filed on: 28th, February 2012 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2011 \| incorporation	Free Download (33 pages)

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