Hub East Central (baldragon) Limited. net worth, address, company information. Free

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Hub East Central (Baldragon) Limited (reg no SC495505) is a private limited company created on 2015-01-20. This enterprise has its registered office at Robertson House, Castle Business Park, Stirling FK9 4TZ. Hub East Central (Baldragon) Limited operates Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Hub East Central (baldragon) Limited
Number	SC495505
Date of Incorporation:	20th January 2015
End of financial year:	31 March
Address:	Robertson House, Castle Business Park, Stirling, FK9 4TZ
SIC code:	41100 - Development of building projects

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Ruth H. (appointed on 01 March 2024), Robert E. (appointment date: 21 April 2021), Elliot R. (appointed on 10 March 2021). The Companies House indexes 2 persons of significant control, namely: Hub East Central (Baldragon) Midco Ltd can be found at The Castle Business Park, FK9 4TZ Stirling. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hub East Central Baldragon (Midco) Limited can be found at The Castle Business Park, FK9 4TZ Stirling. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:

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

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(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)

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