Hub West Scotland Project Company (No.3) Limited

Company Name	Hub West Scotland Project Company (No.3) Limited
Company Status	Active
Company Number	SC497540
Category	Private Limited Company
Incorporation Date	11 February 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Margaret Brown Porteous McCrossan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	9 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland

Director Name	Mr James Thomas Lloyd
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 June 2023(8 years, 4 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland

Director Name	Mr Alastair William Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(9 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scottish Futures Trust Fourth Floor, 91 Haymar Edinburgh EH12 5HE Scotland

Director Name	Mrs Ruth Mairi Hann
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(9 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sft, Fourth Floor 91 Haymarket Terrace Edinburgh EH12 5HE Scotland

Director Name	Mr John William Dryburgh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Alastair Graham Gourlay
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2016)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr John Alexander Hope
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr William Stewart Matthews
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3 Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr James Leonard King
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	7 months (resigned 17 September 2015)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Benjamin James Harrop
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Richard Stephen Drew
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Columba House Adastral Park Ipswich IP5 3RE

Director Name	Mr Anthony Curran
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Greater Glasgow Health Board Jb Russell House 1055 Great Western Road Glasgow G12 0XH Scotland

Secretary Name	Ms Clare Sheridan
Status	Resigned
Appointed	01 May 2015(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 20 June 2023)
Role	Company Director
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Mr Colin Malcolm Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(7 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 7/3 Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland

Director Name	Mr Ben Peter Richardson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London EC2R 8DN

Director Name	Mr Raymond O'Kane
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2019)
Role	Property & Technical Services Manager (Architect)
Country of Residence	Scotland
Correspondence Address	Property And Technical Services Rouken Glen Road Giffnock Glasgow G46 6UG Scotland

Director Name	Mr David George Lane
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(1 year, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 November 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Nigel Paul Badham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2016(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Gordon James Shirreff
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2016(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2023)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Scottish Futures Trust 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Andrew John Powell
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(2 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Andrew Edward Douglas MacDonald
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2017(2 years, 9 months after company formation)
Appointment Duration	5 months (resigned 20 April 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Nial Watson Gemmell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 February 2024)
Role	Investments Director
Country of Residence	Scotland
Correspondence Address	Scottish Futures Trust 11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Westley Alan Erlam
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Old Jewry 6th Floor London England And Wales EC2R 8DN

Director Name	Mr Adam John Titmus
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2018(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Philip Keith Daws
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Renfrewshire Council 211 Main Street Barrhead Glasgow G78 2SY Scotland

Director Name	Mr Henry Otti
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(4 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	100 St John Street London EC1M 4EH

Director Name	Mr Richard John Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Bina Tailor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ

Secretary Name	Asset Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	11 February 2015(same day as company formation)
Correspondence Address	46 Charles Street Cardiff CF10 2GE Wales

Location

Registered Address	C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

1 May 2019	Delivered on: 10 May 2019 Persons entitled: Aviva Public Private Finance Limited Classification: A registered charge Outstanding
23 March 2016	Delivered on: 30 March 2016 Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
21 March 2016	Delivered on: 22 March 2016 Persons entitled: Community Solutions Management Services (Hub) Limited Classification: A registered charge Outstanding
21 March 2016	Delivered on: 24 March 2016 Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
21 March 2016	Delivered on: 24 March 2016 Persons entitled: Aviva Public Private Finance Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompaying This Form MR01) Classification: A registered charge Outstanding

Filing History

8 January 2021	Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages)
15 December 2020	Termination of appointment of Henry Otti as a director on 30 November 2020 (1 page)
15 December 2020	Appointment of Bina Tailor as a director on 30 November 2020 (2 pages)
17 November 2020	Termination of appointment of Adam John Titmus as a director on 13 November 2020 (1 page)
17 November 2020	Appointment of Richard John Dixon as a director on 13 November 2020 (2 pages)
17 November 2020	Termination of appointment of David George Lane as a director on 13 November 2020 (1 page)
24 September 2020	Accounts for a small company made up to 31 March 2020 (22 pages)
30 March 2020	Director's details changed for Mr Henry Otti on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr David George Lane on 9 March 2020 (2 pages)
10 March 2020	Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages)
14 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
3 June 2019	Appointment of Mr Henry Otti as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Wesley Alan Erlam as a director on 1 June 2019 (1 page)
21 May 2019	Change of details for Hub West Scotland Holdco (No.3) Limited as a person with significant control on 7 May 2019 (2 pages)
20 May 2019	Registered office address changed from Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 20 May 2019 (1 page)
10 May 2019	Registration of charge SC4975400005, created on 1 May 2019 (23 pages)
9 May 2019	Director's details changed for Margaret Brown Porteous Mccrossan on 7 May 2019 (2 pages)
30 April 2019	Appointment of Mr Philip Keith Daws as a director on 30 April 2019 (2 pages)
30 April 2019	Termination of appointment of Raymond O'kane as a director on 30 April 2019 (1 page)
28 March 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
12 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
11 September 2018	Full accounts made up to 31 March 2018 (22 pages)
9 August 2018	Appointment of Mr Adam John Titmus as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page)
28 June 2018	Notification of Aviva Public Private Finance Limited as a person with significant control on 6 April 2016 (2 pages)
4 May 2018	Appointment of Wesley Alan Erlam as a director on 20 April 2018 (2 pages)
4 May 2018	Termination of appointment of Andrew Edward Douglas Macdonald as a director on 20 April 2018 (1 page)
12 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
1 December 2017	Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017 (2 pages)
17 November 2017	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Andrew John Powell as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Andrew John Powell as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017 (2 pages)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Ben Peter Richardson as a director on 31 October 2017 (1 page)
15 November 2017	Termination of appointment of Ben Peter Richardson as a director on 31 October 2017 (1 page)
3 October 2017	Full accounts made up to 31 March 2017 (22 pages)
3 October 2017	Full accounts made up to 31 March 2017 (22 pages)
10 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of John Alexander Hope as a director on 31 July 2017 (1 page)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016 (1 page)
14 December 2016	Appointment of Mr Gordon James Shirreff as a director on 9 December 2016 (2 pages)
14 December 2016	Appointment of Mr Gordon James Shirreff as a director on 9 December 2016 (2 pages)
28 September 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
28 September 2016	Appointment of Ms Lisa Scenna as a director on 13 September 2016 (2 pages)
20 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
20 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
17 August 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
17 August 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
5 August 2016	Accounts for a dormant company made up to 28 February 2016 (10 pages)
5 August 2016	Accounts for a dormant company made up to 28 February 2016 (10 pages)
22 July 2016	Termination of appointment of Alastair Graham Gourlay as a director on 1 July 2016 (1 page)
22 July 2016	Appointment of Mr Nigel Paul Badham as a director on 1 July 2016 (2 pages)
22 July 2016	Termination of appointment of Alastair Graham Gourlay as a director on 1 July 2016 (1 page)
22 July 2016	Appointment of Mr Nigel Paul Badham as a director on 1 July 2016 (2 pages)
30 March 2016	Registration of charge SC4975400004, created on 23 March 2016 (29 pages)
30 March 2016	Registration of charge SC4975400004, created on 23 March 2016 (29 pages)
24 March 2016	Registration of charge SC4975400002, created on 21 March 2016 (23 pages)
24 March 2016	Registration of charge SC4975400001, created on 21 March 2016 (41 pages)
24 March 2016	Registration of charge SC4975400002, created on 21 March 2016 (23 pages)
24 March 2016	Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages)
24 March 2016	Registration of charge SC4975400001, created on 21 March 2016 (41 pages)
24 March 2016	Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages)
22 March 2016	Alterations to floating charge SC4975400003 (42 pages)
22 March 2016	Registration of charge SC4975400003, created on 21 March 2016 (19 pages)
22 March 2016	Alterations to floating charge SC4975400003 (42 pages)
22 March 2016	Registration of charge SC4975400003, created on 21 March 2016 (19 pages)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
16 March 2016	Termination of appointment of Richard Stephen Drew as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr David George Lane as a director on 16 March 2016 (2 pages)
16 March 2016	Appointment of Mr David George Lane as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Benjamin James Harrop as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Ben Peter Richardson as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Anthony Curran as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Raymond O'kane as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of Nigel Paul Badham as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Ben Peter Richardson as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of John William Dryburgh as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Anthony Curran as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of William Stewart Matthews as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Nigel Paul Badham as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of John William Dryburgh as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Benjamin James Harrop as a director on 16 March 2016 (1 page)
16 March 2016	Appointment of Mr Raymond O'kane as a director on 16 March 2016 (2 pages)
16 March 2016	Termination of appointment of William Stewart Matthews as a director on 16 March 2016 (1 page)
16 March 2016	Termination of appointment of Richard Stephen Drew as a director on 16 March 2016 (1 page)
8 March 2016	Director's details changed for Mr John William Dryburgh on 3 March 2016 (2 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (14 pages)
8 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10 (14 pages)
8 March 2016	Director's details changed for Mr John William Dryburgh on 3 March 2016 (2 pages)
26 February 2016	Director's details changed for Mr John Alexander Hope on 26 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr John Alexander Hope on 26 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Benjamin James Harrop on 17 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Benjamin James Harrop on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Margaret Brown Porteous Mccrossan on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Richard Stephen Drew on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Richard Stephen Drew on 17 February 2016 (2 pages)
23 February 2016	Director's details changed for Margaret Brown Porteous Mccrossan on 17 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Anthony Curran on 4 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Anthony Curran on 4 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr William Stewart Matthews on 4 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr William Stewart Matthews on 4 February 2016 (2 pages)
4 February 2016	Appointment of Mr William Stewart Matthews as a director on 12 February 2015 (2 pages)
4 February 2016	Appointment of Mr Anthony Curran as a director on 12 February 2015 (2 pages)
4 February 2016	Appointment of Mr Anthony Curran as a director on 12 February 2015 (2 pages)
4 February 2016	Appointment of Mr William Stewart Matthews as a director on 12 February 2015 (2 pages)
8 October 2015	Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015 (2 pages)
8 October 2015	Termination of appointment of James Leonard King as a director on 17 September 2015 (1 page)
8 October 2015	Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015 (2 pages)
8 October 2015	Termination of appointment of James Leonard King as a director on 17 September 2015 (1 page)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
14 August 2015	Secretary's details changed for Ms Clare Sheridan on 1 May 2015 (1 page)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Benjamin James Harrop on 9 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages)
29 May 2015	Appointment of Ms Clare Sheridan as a secretary (3 pages)
29 May 2015	Appointment of Ms Clare Sheridan as a secretary (3 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
12 May 2015	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015 (3 pages)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr John William Dryburgh as a director on 11 February 2015 (2 pages)
30 March 2015	Appointment of Mr John William Dryburgh as a director on 11 February 2015 (2 pages)
13 February 2015	Appointment of Nigel Paul Badham as a director on 11 February 2015 (2 pages)
13 February 2015	Appointment of Margaret Brown Porteous Mccrossan as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr John Alexander Hope as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Benjamin James Harrop as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr James Leonard King as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Richard Stephen Drew as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Richard Stephen Drew as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr John Alexander Hope as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Alastair Graham Gourlay as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr James Leonard King as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Margaret Brown Porteous Mccrossan as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Alastair Graham Gourlay as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Mr Benjamin James Harrop as a director on 12 February 2015 (2 pages)
13 February 2015	Appointment of Nigel Paul Badham as a director on 11 February 2015 (2 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2015	Incorporation Statement of capital on 2015-02-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Hub West Scotland Project Company (No.3) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland