Hub West Scotland Holdco (no.3) Limited. Head office in Edinburgh. Check Director.

Hub West Scotland Holdco (no.3) Limited, Edinburgh

Hub West Scotland Holdco (No.3) Limited is a private limited company. Once, it was named Hub West Scotland Midco (No.3) Limited (it was changed on 2016-03-16). Registered at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS, this 9 years old company was incorporated on 2015-02-10 and is officially classified as "development of building projects" (SIC: 41100).
4 directors can be found in the company: Ruth H. (appointed on 05 March 2024), Alastair N. (appointed on 01 March 2024), James L. (appointed on 20 June 2023).

About
Name: Hub West Scotland Holdco (no.3) Limited
Number: SC497487
Incorporation date: 2015-02-10
End of financial year: 31 March


Address:	C/o Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Blackmead Hub West Limited

20 June 2023

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09801824
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Wellspring Partnership Limited

6 April 2016 - 20 June 2023

Address	C/O Anderson Strathern 1 Rutland Court, Edinburgh, EH3 8EY, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc422297
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Hub West Scotland Holdco (No.3) Limited confirmation statement filing is 2024-02-24. The last one was filed on 2023-02-10. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Blackmead Hub West Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. Wellspring Partnership Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 1 Rutland Court, EH3 8EY Edinburgh.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on November 30, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, September 2023 \| accounts	Free Download (14 pages)
AD01	New registered office address C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS. Change occurred on July 25, 2023. Company's previous address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom. filed on: 25th, July 2023 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On June 20, 2023 new director was appointed. filed on: 1st, July 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 20, 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 20, 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
CH01	On April 26, 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 25th, August 2022 \| accounts	Free Download (14 pages)
CH01	On March 21, 2022 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
AD01	New registered office address The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU. Change occurred on March 23, 2022. Company's previous address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom. filed on: 23rd, March 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2021 filed on: 13th, January 2022 \| accounts	Free Download (13 pages)
CH01	On December 30, 2021 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
CH01	On January 8, 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
AP01	On November 30, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 30, 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 13, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
AP01	On November 13, 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 24th, September 2020 \| accounts	Free Download (12 pages)
CH01	On March 9, 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On March 9, 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 6th, August 2019 \| accounts	Free Download (14 pages)
AP01	On June 1, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG. Change occurred on May 20, 2019. Company's previous address: Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland. filed on: 20th, May 2019 \| address	Free Download (1 page)
CH01	On May 7, 2019 director's details were changed filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	On April 30, 2019 new director was appointed. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 4, 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2018 filed on: 11th, September 2018 \| accounts	Free Download (14 pages)
AP01	On August 8, 2018 new director was appointed. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 8, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 20, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP01	On April 20, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	On December 1, 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AP01	On November 15, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 15, 2017 new director was appointed. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on July 31, 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
AP01	On December 9, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 9, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
AP01	On September 13, 2016 new director was appointed. filed on: 28th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 13, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2017 filed on: 17th, August 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2016 filed on: 5th, August 2016 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2016 \| resolution	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 18th, March 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on March 16, 2016: 100.00 GBP filed on: 18th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, March 2016 \| resolution	Free Download
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	On March 16, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed hub west scotland midco (no.3) LIMITEDcertificate issued on 16/03/16 filed on: 16th, March 2016 \| change of name	Free Download (3 pages)
AP01	On March 16, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AP01	On March 16, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 16, 2016 filed on: 16th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 8th, March 2016 \| annual return	Free Download (14 pages)
CH01	On March 3, 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
CH01	On February 26, 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 17, 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH01	On February 17, 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On February 17, 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On February 4, 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
CH01	On February 4, 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP01	On December 10, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	On December 10, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	On September 17, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2015 filed on: 8th, October 2015 \| officers	Free Download (1 page)
CH03	On May 1, 2015 secretary's details were changed filed on: 14th, August 2015 \| officers	Free Download (1 page)
CH01	On July 9, 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (3 pages)
CH01	On July 9, 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (3 pages)
CH01	On July 9, 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (3 pages)
AP03	Appointment (date: May 29, 2015) of a secretary filed on: 29th, May 2015 \| officers	Free Download (3 pages)
AP03	Appointment (date: May 1, 2015) of a secretary filed on: 12th, May 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on April 30, 2015 filed on: 30th, April 2015 \| officers	Free Download (1 page)
AP01	On February 10, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2015 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation

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