Hub West Scotland Project Company (no.5) Limited. Head office in Edinburgh. Check Director.

Hub West Scotland Project Company (no.5) Limited, Edinburgh

Hub West Scotland Project Company (No.5) Limited is a private limited company. Situated at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS, the above-mentioned 8 years old company was incorporated on 2016-01-12 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this business: James L. (appointed on 20 June 2023), Nial G. (appointed on 01 December 2017), Gordon S. (appointed on 09 December 2016).

About
Name: Hub West Scotland Project Company (no.5) Limited
Number: SC524087
Incorporation date: 2016-01-12
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

Hub West Scotland Holdco (No.5) Limited

6 April 2016

Address	The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, Scotland, G1 3NU, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc524083
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hub West Scotland Project Company (No.5) Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was submitted on 2023-01-11. The target date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

1 person of significant control is indexed in the official register, an only corporation Hub West Scotland Holdco (No.5) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2Nd Floor, 11 Mitchell Lane, G1 3NU Glasgow, Scotland.

Company filing

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Type		Free download
TM01	Director appointment termination date: Thursday 29th February 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: Thursday 29th February 2024 filed on: 7th, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st March 2024. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 5th March 2024. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th November 2023 filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom to C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS on Tuesday 25th July 2023 filed on: 25th, July 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 20th June 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th June 2023. filed on: 1st, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th June 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 20th June 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 20th June 2023 filed on: 1st, July 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 15th June 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, March 2023 \| resolution	Free Download (2 pages)
CH01	On Tuesday 26th April 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 25th, August 2022 \| accounts	Free Download (22 pages)
AD01	Registered office address changed from 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom to The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU on Wednesday 23rd March 2022 filed on: 23rd, March 2022 \| address	Free Download (1 page)
CH01	On Thursday 30th December 2021 director's details were changed filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 24th, August 2021 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: Friday 30th April 2021 filed on: 18th, May 2021 \| officers	Free Download (1 page)
CH01	On Monday 26th April 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On Friday 8th January 2021 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 30th November 2020 filed on: 15th, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th November 2020. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th November 2020. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th November 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 13th November 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: Friday 19th June 2020 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
CH01	On Monday 9th March 2020 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 10th, March 2020 \| officers	Free Download (2 pages)
CH01	On Friday 17th January 2020 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 5th, September 2019 \| accounts	Free Download (23 pages)
AP01	New director appointment on Saturday 1st June 2019. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 1st June 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6th Floor Merchant Square 20 Bell Street Glasgow G1 1LG United Kingdom to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on Thursday 30th May 2019 filed on: 30th, May 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Suite 7/3 Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom to 6th Floor Merchant Square 20 Bell Street Glasgow G1 1LG on Monday 20th May 2019 filed on: 20th, May 2019 \| address	Free Download (1 page)
AP01	New director appointment on Friday 5th April 2019. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 5th April 2019. filed on: 5th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 4th March 2019 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (22 pages)
CH01	On Wednesday 29th August 2018 director's details were changed filed on: 4th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 8th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 8th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 20th April 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th April 2018. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st December 2017. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 15th November 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th November 2017. filed on: 17th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 31st October 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 20th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Monday 31st July 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2017 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2017 \| resolution	Free Download (3 pages)
TM01	Director appointment termination date: Monday 3rd April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 3rd April 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 9th December 2016. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 9th December 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th September 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th September 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 21st September 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 13th September 2016 filed on: 10th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th September 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th September 2016. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 30th June 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
CH01	On Wednesday 13th January 2016 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 3rd March 2016 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
CH01	On Friday 26th February 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 24th, February 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Wednesday 17th February 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 4th February 2016 director's details were changed filed on: 22nd, February 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 4th February 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th January 2016. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th January 2016. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 31st January 2017 filed on: 14th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2016 \| incorporation	Free Download
SH01	10.00 GBP is the capital in company's statement on Tuesday 12th January 2016 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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