Hub West Scotland Holdco (no.4) Limited. net worth, address, company information. Free

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Hub West Scotland Holdco (No.4) Limited (registration number SC497611) is a private limited company legally formed on 2015-02-12 in United Kingdom. The company is situated at C/O Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS. Having undergone a change in 2016-03-22, the previous name the company used was Hub West Scotland Midco (No.4) Limited. Hub West Scotland Holdco (No.4) Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Hub West Scotland Holdco (no.4) Limited
Number	SC497611
Date of Incorporation:	Thu, 12th Feb 2015
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

When it comes to the 4 directors that can be found in this firm, we can name: Ruth H. (in the company from 05 March 2024), Alastair N. (appointment date: 01 March 2024), James L. (appointed on 20 June 2023). The official register lists 2 persons of significant control, namely: Blackmead Hub West Limited can be found at The Shard, 32 London Bridge Street, SE1 9SG London, United Kingdom. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Wellspring Partnership Limited can be found at 1 Rutland Court, EH3 8EY Edinburgh. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Blackmead Hub West Limited

20 June 2023

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, 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

Filings

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(TM01) Director's appointment was terminated on February 29, 2024 filed on: 7th, March 2024 \| officers	Free Download

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(TM01) Director's appointment was terminated on February 29, 2024 filed on: 7th, March 2024 \| officers	Free Download
(AP01) On March 1, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AP01) On March 5, 2024 new director was appointed. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(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: 22nd, September 2023 \| accounts	Free Download (15 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: 3rd, 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 June 6, 2022 director's details were changed filed on: 17th, February 2023 \| officers	Free Download (2 pages)
(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: 2nd, September 2022 \| accounts	Free Download
(AP01) On April 28, 2022 new director was appointed. filed on: 5th, May 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)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 21st, January 2022 \| officers	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)
(AP01) On November 13, 2020 new director was appointed. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 13, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2020 filed on: 25th, 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)
(TM01) Director's appointment was terminated on June 1, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) On June 1, 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(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)
(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: 22nd, August 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
(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)
(TM01) Director's appointment was terminated on December 9, 2016 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) On December 9, 2016 new director was appointed. filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(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)
(AP01) On July 1, 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(CH01) On October 21, 2015 director's details were changed filed on: 29th, March 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 21, 2016: 100.00 GBP filed on: 23rd, March 2016 \| capital	Free Download
(SH08) Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, March 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, March 2016 \| resolution	Free Download
(AP01) On March 21, 2016 new director was appointed. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 21, 2016 new director was appointed. filed on: 23rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AP01) On March 21, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed hub west scotland midco (no.4) LIMITEDcertificate issued on 22/03/16 filed on: 22nd, March 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AP01) On March 21, 2016 new director was appointed. filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 21, 2016 filed on: 22nd, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 8th, March 2016 \| annual return	Free Download (14 pages)
(SH01) Capital declared on March 8, 2016: 10.00 GBP capital
(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 February 12, 2015 new director was appointed. filed on: 4th, February 2016 \| officers	Free Download (2 pages)
(AP01) On February 12, 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)
(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
(AP01) On February 12, 2015 new director was appointed. filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, February 2015 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on February 12, 2015: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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