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Company Information for

HUB WEST SCOTLAND LIMITED

THE LIGHTHOUSE 2ND FLOOR, 11 MITCHELL LANE, GLASGOW, G1 3NU,
Company Registration Number
SC381561
Private Limited Company
Active

Company Overview

About Hub West Scotland Ltd
HUB WEST SCOTLAND LIMITED was founded on 2010-07-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hub West Scotland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUB WEST SCOTLAND LIMITED
 
Legal Registered Office
THE LIGHTHOUSE 2ND FLOOR
11 MITCHELL LANE
GLASGOW
G1 3NU
Other companies in G3
 
Filing Information
Company Number SC381561
Company ID Number SC381561
Date formed 2010-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB136054826  
Last Datalog update: 2024-08-05 08:35:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUB WEST SCOTLAND LIMITED
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Companies with same name HUB WEST SCOTLAND LIMITED
The following companies were found which have the same name as HUB WEST SCOTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2013-07-22
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2014-04-25
HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2014-03-04
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2014-03-04
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2015-02-12
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2015-02-11
HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2015-02-12
HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2015-02-10
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS Active Company formed on the 2016-01-12
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS Active Company formed on the 2016-01-12
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2017-03-29
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2017-03-29
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2018-08-22
HUB WEST SCOTLAND HOLDCO (NO.7) LIMITED C/O FORESIGHT GROUP CLARENCE HOUSE 131-135 GEORGE STREET EDINBURGH EH2 4JS Active Company formed on the 2018-08-22

Company Officers of HUB WEST SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2015-05-01
CATHERINE JOSEPHINE MARIE ARMSTRONG
 Director 2018-08-01
RICHARD CAIRNS
 Director 2016-07-27
RICHARD STEPHEN DREW
 Director 2012-04-27
JOHN WILLIAM DRYBURGH
 Director 2012-04-27
WESLEY ALAN ERLAM
 Director 2018-04-20
NIAL WATSON GEMMELL
 Director 2017-12-01
DAVID GEORGE LANE
 Director 2016-06-29
MARGARET BROWN PORTEOUS MCCROSSAN
 Director 2013-07-02
LISA SCENNA
 Director 2017-11-15
GORDON JAMES SHIRREFF
 Director 2016-12-09
ADAM JOHN TITMUS
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN POWELL
 Director 2017-11-15 2018-08-08
WILLIAM STEWART MATTHEWS
 Director 2014-05-06 2018-07-31
ANDREW EDWARD DOUGLAS MACDONALD
 Director 2017-11-15 2018-04-20
BEN PETER RICHARDSON
 Director 2016-06-29 2017-11-15
NIGEL PAUL BADHAM
 Director 2012-04-27 2017-10-31
LISA SCENNA
 Director 2016-09-13 2017-10-31
JOHN ALEXANDER HOPE
 Director 2012-09-24 2017-07-31
COLIN MALCOLM CAMPBELL
 Director 2015-09-17 2016-12-09
GEORGE PETER FARLEY
 Director 2012-04-27 2016-09-13
ANTHONY CURRAN
 Director 2012-04-27 2016-06-30
ALASTAIR GRAHAM GOURLAY
 Director 2012-04-27 2016-06-29
BENJAMIN JAMES HARROP
 Director 2012-04-27 2016-06-29
JAMES LEONARD KING
 Director 2013-09-09 2015-09-17
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2013-04-11 2015-04-30
ALASTAIR DAVID YOUNG
 Director 2012-04-27 2013-06-04
GRACE NEILSON IRVINE
 Director 2012-10-02 2013-05-07
WELLSPRING PARTNERSHIP LIMITED
 Company Secretary 2012-04-27 2013-04-11
ASSET MANAGEMENT SOLUTIONS LIMITED
 Director 2013-04-11 2013-04-11
BURNESS LLP
 Company Secretary 2010-07-06 2012-04-27
BURNESS (DIRECTORS) LIMITED
 Director 2010-07-06 2012-04-27
GAVIN HUGH PATON
 Director 2012-03-13 2012-04-27
GARY GEORGE GRAY
 Director 2010-07-06 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAIRNS CLYDEBANK PROPERTY COMPANY LIMITED Director 2014-08-14 CURRENT 2004-12-02 Active
RICHARD CAIRNS THE GLASGOW FILM THEATRE Director 2013-07-26 CURRENT 1986-02-18 Active
RICHARD CAIRNS INSTITUTE OF ECONOMIC DEVELOPMENT Director 2011-11-16 CURRENT 1983-08-30 Active
RICHARD STEPHEN DREW WELLSPRING SUBDEBT LIMITED Director 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
RICHARD STEPHEN DREW WELLSPRING FINANCE COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
RICHARD STEPHEN DREW APOLLO (HUB INVESTMENT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
RICHARD STEPHEN DREW COLUMBA FIELD LIMITED Director 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
RICHARD STEPHEN DREW HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
RICHARD STEPHEN DREW APOLLO (HUB WEST) LIMITED Director 2013-04-26 CURRENT 2002-09-04 Active
RICHARD STEPHEN DREW COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
RICHARD STEPHEN DREW APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Director 2010-11-19 CURRENT 2001-07-05 Active
JOHN WILLIAM DRYBURGH WELLSPRING SUBDEBT LIMITED Director 2018-01-19 CURRENT 2016-01-15 Active - Proposal to Strike off
JOHN WILLIAM DRYBURGH APOLLO (HUB W & G) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
JOHN WILLIAM DRYBURGH WELLSPRING FINANCE COMPANY LIMITED Director 2016-06-16 CURRENT 2016-06-16 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB INVESTMENT) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB INVERCLYDE) LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2014-07-22 CURRENT 2013-07-22 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB E & M) LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN WILLIAM DRYBURGH HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
JOHN WILLIAM DRYBURGH COLUMBA FIELD LIMITED Director 2013-09-13 CURRENT 2013-09-02 Active - Proposal to Strike off
JOHN WILLIAM DRYBURGH COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
JOHN WILLIAM DRYBURGH APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED Director 2010-11-19 CURRENT 2001-07-05 Active
JOHN WILLIAM DRYBURGH APOLLO (HUB WEST) LIMITED Director 2006-01-16 CURRENT 2002-09-04 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2018-06-07 CURRENT 2015-06-30 Active - Proposal to Strike off
WESLEY ALAN ERLAM HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2018-06-07 CURRENT 2017-06-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2018-04-20 CURRENT 2014-04-25 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-11 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2018-04-20 CURRENT 2015-02-10 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2018-04-20 CURRENT 2017-03-29 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-04-20 CURRENT 2013-07-22 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-04-20 CURRENT 2014-03-04 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-04-20 CURRENT 2015-02-12 Active
WESLEY ALAN ERLAM HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-04-20 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL QHS DBFMCO LIMITED Director 2018-04-20 CURRENT 2017-11-15 Active
NIAL WATSON GEMMELL QHS DBFM HOLDCO LIMITED Director 2018-04-20 CURRENT 2017-11-14 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) LIMITED Director 2018-03-09 CURRENT 2017-08-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (INVERURIE CAMPUS) HOLDINGS LIMITED Director 2018-03-09 CURRENT 2017-08-10 Active
NIAL WATSON GEMMELL SCOT ROADS PARTNERSHIP PROJECT LTD Director 2018-01-29 CURRENT 2013-12-13 Active
NIAL WATSON GEMMELL IPP (MORAY SCHOOLS) LIMITED Director 2017-12-29 CURRENT 2010-02-19 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-12-01 CURRENT 2014-04-25 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-11 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2017-12-01 CURRENT 2015-02-10 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-12-01 CURRENT 2017-03-29 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-12-01 CURRENT 2013-07-22 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-12-01 CURRENT 2014-03-04 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2017-12-01 CURRENT 2015-02-12 Active
NIAL WATSON GEMMELL HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-12-01 CURRENT 2016-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) LIMITED Director 2017-11-28 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) LIMITED Director 2017-11-28 CURRENT 2015-01-13 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED Director 2017-11-28 CURRENT 2017-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL SCOTLAND LIMITED Director 2017-11-28 CURRENT 2011-11-21 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (FORFAR) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-12 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) LIMITED Director 2017-11-28 CURRENT 2015-01-20 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (PSS) LIMITED Director 2017-11-28 CURRENT 2016-05-27 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED Director 2017-11-28 CURRENT 2014-08-14 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED Director 2017-11-28 CURRENT 2015-01-19 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (SCV) MIDCO LIMITED Director 2017-11-28 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Director 2017-11-28 CURRENT 2017-04-25 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED Director 2017-11-22 CURRENT 2013-07-26 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL LBP DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL LBP DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL ELCH DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL WCHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB SOUTH EAST SCOTLAND LIMITED Director 2017-11-22 CURRENT 2010-06-14 Active
NIAL WATSON GEMMELL JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED Director 2017-11-22 CURRENT 2013-07-12 Active
NIAL WATSON GEMMELL NEWBATTLE DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2014-07-28 Active
NIAL WATSON GEMMELL KHS DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL REH PHASE 1 SUBHUB LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL WCHS DBFM HOLDCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL NEWBATTLE DBFMCO LIMITED Director 2017-11-22 CURRENT 2014-07-29 Active
NIAL WATSON GEMMELL ELCH DBFMCO LIMITED Director 2017-11-22 CURRENT 2016-05-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (FWT) LIMITED Director 2017-11-16 CURRENT 2013-02-05 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ALFORD) LIMITED Director 2017-11-16 CURRENT 2013-11-01 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) LIMITED Director 2017-11-16 CURRENT 2015-02-16 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) LIMITED Director 2017-11-16 CURRENT 2015-08-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) LIMITED Director 2017-11-16 CURRENT 2015-11-27 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-12-22 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) LIMITED Director 2017-11-16 CURRENT 2016-04-19 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND LIMITED Director 2017-11-16 CURRENT 2010-12-21 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (O&C) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-08-17 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-11-11 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (NEW ACADEMY - SOTC) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-04-15 Active
NIAL WATSON GEMMELL ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED Director 2017-11-16 CURRENT 2011-05-26 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) LIMITED Director 2017-11-16 CURRENT 2014-02-06 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (ANDERSON) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2015-07-10 Active
NIAL WATSON GEMMELL HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED Director 2017-11-16 CURRENT 2016-09-02 Active
NIAL WATSON GEMMELL ROWAN ALBA LTD. Director 2013-02-27 CURRENT 2005-09-01 Active
DAVID GEORGE LANE BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2018-08-08 CURRENT 2004-03-17 Active
DAVID GEORGE LANE H B VILLAGES LTD Director 2018-08-08 CURRENT 2008-02-27 Active
DAVID GEORGE LANE HB COMMUNITY SOLUTIONS 2 LIMITED Director 2018-08-08 CURRENT 2013-05-28 Liquidation
DAVID GEORGE LANE H B VILLAGES DERBYSHIRE LTD Director 2018-08-08 CURRENT 2014-01-17 Active
DAVID GEORGE LANE HB VILLAGES DEVELOPMENTS 2 LIMITED Director 2018-08-08 CURRENT 2016-06-09 Active
DAVID GEORGE LANE HB COMMUNITY SOLUTIONS LIMITED Director 2018-08-08 CURRENT 2012-03-21 Liquidation
DAVID GEORGE LANE FAH NORTHAMPTON (EC) LIMITED Director 2018-08-08 CURRENT 2016-11-22 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2016-09-27 CURRENT 2014-04-25 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2016-09-27 CURRENT 2013-07-22 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-09-13 CURRENT 2016-01-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-09-13 CURRENT 2016-01-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2016-07-01 CURRENT 2014-03-04 Active
DAVID GEORGE LANE COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2016-06-29 CURRENT 2012-04-19 Active
DAVID GEORGE LANE COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-06-29 CURRENT 2012-03-12 Active
DAVID GEORGE LANE WELLSPRING SUBDEBT LIMITED Director 2016-06-29 CURRENT 2016-01-15 Active - Proposal to Strike off
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-03-21 CURRENT 2015-02-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-03-21 CURRENT 2015-02-12 Active
DAVID GEORGE LANE HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-03-16 CURRENT 2015-02-11 Active
DAVID GEORGE LANE HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-03-16 CURRENT 2015-02-10 Active
MARGARET BROWN PORTEOUS MCCROSSAN HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2015-02-12 CURRENT 2015-02-11 Active
MARGARET BROWN PORTEOUS MCCROSSAN HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA SLOUGH URBAN RENEWAL NOMINEE LIMITED Director 2017-11-14 CURRENT 2012-10-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
LISA SCENNA COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED Director 2016-09-21 CURRENT 2002-05-14 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-11 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA HCF INVESTMENTS LIMITED Director 2016-09-12 CURRENT 2015-12-11 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1990-10-01 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2016-12-09 CURRENT 2014-04-25 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED Director 2016-12-09 CURRENT 2015-02-11 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2016-12-09 CURRENT 2014-03-04 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-12-09 CURRENT 2015-02-10 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-12-09 CURRENT 2015-02-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2016-12-09 CURRENT 2016-01-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2016-12-09 CURRENT 2013-07-22 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2016-12-09 CURRENT 2014-03-04 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-12-09 CURRENT 2015-02-12 Active
GORDON JAMES SHIRREFF HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2016-12-09 CURRENT 2016-01-12 Active
ADAM JOHN TITMUS HAMSARD 3134 LIMITED Director 2018-08-08 CURRENT 2008-07-30 Active
ADAM JOHN TITMUS HAMSARD 3135 LIMITED Director 2018-08-08 CURRENT 2008-07-30 Active
ADAM JOHN TITMUS COMMUNITY SOLUTIONS LIVING LIMITED Director 2018-08-08 CURRENT 2012-03-20 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2018-08-08 CURRENT 2013-07-22 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2018-08-08 CURRENT 2014-03-04 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2018-08-08 CURRENT 2015-02-12 Active
ADAM JOHN TITMUS HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED Director 2018-08-08 CURRENT 2016-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOSEPHINE MARIE ARMSTRONG
2025-01-07DIRECTOR APPOINTED MS ANNEMARIE O'DONNELL
2024-08-02DIRECTOR APPOINTED ANDREW BAILLIE
2024-08-02Termination of appointment of a director
2024-07-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-01CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-02-01Termination of appointment of Clare Sheridan on 2024-01-31
2024-02-01Appointment of Burness Paull Llp as company secretary on 2024-01-31
2023-12-11Change of details for Community Solutions (Hub West Scotland) Limited as a person with significant control on 2023-12-11
2023-11-30APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SHIRREFF
2023-08-01DIRECTOR APPOINTED MR GRAHAM DAVID SMITH
2023-07-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29Change of details for Wellspring Partnership Limited as a person with significant control on 2023-06-28
2023-06-21APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM DRYBURGH
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-12APPOINTMENT TERMINATED, DIRECTOR RICHARD CAIRNS
2023-01-25Director's details changed for Mr Richard Cairns on 2022-09-30
2022-12-23Director's details changed for Catherine Josephine Marie Armstrong on 2022-12-15
2022-11-10Director's details changed for Mr Richard John Dixon on 2022-04-26
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Catherine Josephine Marie Armstrong on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom
2022-01-17APPOINTMENT TERMINATED, DIRECTOR STEVE COLEBY
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVE COLEBY
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06Director's details changed for Bina Tailor on 2021-12-30
2022-01-06CH01Director's details changed for Bina Tailor on 2021-12-30
2021-12-13DIRECTOR APPOINTED MR STEVE COLEBY
2021-12-13APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE LANE
2021-12-13AP01DIRECTOR APPOINTED MR STEVE COLEBY
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN DREW
2021-04-26CH01Director's details changed for Mr John William Dryburgh on 2021-04-26
2021-01-08CH01Director's details changed for Mr Richard John Dixon on 2021-01-08
2020-12-21CH01Director's details changed for Mr Richard Cairns on 2020-12-18
2020-11-17AP01DIRECTOR APPOINTED BINA TAILOR
2020-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS
2020-10-28AP01DIRECTOR APPOINTED MR RICHARD JOHN DIXON
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY ALAN ERLAM
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-10CH01Director's details changed for Mr David George Lane on 2020-03-09
2020-03-09CH01Director's details changed for Mr Wesley Alan Erlam on 2020-03-09
2020-01-20CH01Director's details changed for Mr John William Dryburgh on 2020-01-17
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-09CH01Director's details changed for Catherine Josephine Marie Armstrong on 2019-05-07
2019-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/19 FROM Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2018-09-04CH01Director's details changed for Mr Richard Stephen Drew on 2018-08-29
2018-08-21CH01Director's details changed for Mr Richard Cairns on 2018-08-14
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-09AP01DIRECTOR APPOINTED MR ADAM JOHN TITMUS
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN POWELL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEWART MATTHEWS
2018-08-02AP01DIRECTOR APPOINTED CATHERINE JOSEPHINE MARIE ARMSTRONG
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD DOUGLAS MACDONALD
2018-05-04AP01DIRECTOR APPOINTED WESLEY ALAN ERLAM
2017-12-01AP01DIRECTOR APPOINTED MR NIAL WATSON GEMMELL
2017-11-17AP01DIRECTOR APPOINTED ANDREW JOHN POWELL
2017-11-17AP01DIRECTOR APPOINTED MS LISA SCENNA
2017-11-17AP01DIRECTOR APPOINTED MR ANDREW EDWARD DOUGLAS MACDONALD
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BEN PETER RICHARDSON
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BADHAM
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HOPE
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-12-14AP01DIRECTOR APPOINTED MR GORDON JAMES SHIRREFF
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY
2016-09-19AP01DIRECTOR APPOINTED MS LISA SCENNA
2016-08-17AP01DIRECTOR APPOINTED MR RICHARD CAIRNS
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN
2016-07-22AP01DIRECTOR APPOINTED MR DAVID GEORGE LANE
2016-07-22AP01DIRECTOR APPOINTED MR BEN PETER RICHARDSON
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARROP
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 FULL LIST
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 21/10/2015
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DRYBURGH / 03/03/2016
2016-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 26/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 17/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 17/02/2016
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BROWN PORTEOUS MCCROSSAN / 17/02/2016
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CURRAN / 04/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEWART MATTHEWS / 04/02/2016
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KING
2015-10-08AP01DIRECTOR APPOINTED MR COLIN MALCOLM CAMPBELL
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/05/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 31/05/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL BADHAM / 31/05/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PETER FARLEY / 31/05/2015
2015-07-16RP04SECOND FILING WITH MUD 02/07/15 FOR FORM AR01
2015-07-16ANNOTATIONClarification
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0102/07/15 FULL LIST
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES HARROP / 09/07/2015
2015-05-12AP03SECRETARY APPOINTED MS CLARE SHERIDAN
2015-04-30TM02APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02MEM/ARTSARTICLES OF ASSOCIATION
2014-10-02RES01ALTER ARTICLES 23/09/2014
2014-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES HARROP / 29/09/2014
2014-08-21AP01DIRECTOR APPOINTED WILLIAM STEWART MATTHEWS
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0106/07/14 FULL LIST
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HOPE / 21/07/2014
2014-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN DREW / 21/07/2014
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 44 ELLIOT STREET MEWS GLASGOW G3 8DZ SCOTLAND
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20AP01DIRECTOR APPOINTED MR JAMES LEONARD KING
2013-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-09-04AA01CURRSHO FROM 31/12/2012 TO 31/03/2012
2013-07-19AR0106/07/13 FULL LIST
2013-07-11AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT SOLUTIONS LIMITED
2013-07-05AP01DIRECTOR APPOINTED MARGARET BROWN PORTEOUS MCCROSSAN
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR YOUNG
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GRACE IRVINE
2013-04-11AP02CORPORATE DIRECTOR APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY WELLSPRING PARTNERSHIP LIMITED
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 44 ELLIOT STREET MEWS GLASGOW G8 8DZ SCOTLAND
2012-10-08AP01DIRECTOR APPOINTED GRACE NEILSON IRVINE
2012-09-26AP01DIRECTOR APPOINTED MR JOHN ALEXANDER HOPE
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ SCOTLAND
2012-07-19AR0106/07/12 FULL LIST
2012-05-25AP01DIRECTOR APPOINTED BENJAMIN JAMES HARROP
2012-05-25AP01DIRECTOR APPOINTED MR GEORGE PETER FARLEY
2012-05-25AP01DIRECTOR APPOINTED MR RICHARD STEPHEN DREW
2012-05-18AP01DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY
2012-05-18AP01DIRECTOR APPOINTED NIGEL PAUL BADHAM
2012-05-09AP01DIRECTOR APPOINTED MR JOHN WILLIAM DRYBURGH
2012-05-09AP01DIRECTOR APPOINTED ALASTAIR DAVID YOUNG
2012-05-09AP01DIRECTOR APPOINTED ANTHONY CURRAN
2012-05-09AP04CORPORATE SECRETARY APPOINTED WELLSPRING PARTNERSHIP LIMITED
2012-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-09RES01ADOPT ARTICLES 27/04/2012
2012-05-09SH02SUB-DIVISION 27/04/12
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PATON
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2012-05-09AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-05-09SH0127/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-13AP01DIRECTOR APPOINTED GAVIN HUGH PATON
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2011-07-07AR0106/07/11 FULL LIST
2010-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HUB WEST SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUB WEST SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUB WEST SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUB WEST SCOTLAND LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUB WEST SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUB WEST SCOTLAND LIMITED
Trademarks
We have not found any records of HUB WEST SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUB WEST SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HUB WEST SCOTLAND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HUB WEST SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUB WEST SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUB WEST SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G1 3NU