HUB EAST CENTRAL (BALDRAGON) LIMITED
ROBERTSON HOUSE, CASTLE BUSINESS PARK, STIRLING FK9 4TZ- Active
- Private Limited Company
- Company No. SC495505
- Last Updated: 01 Mar 2024
Company Profile
HUB EAST CENTRAL (BALDRAGON) LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in STIRLING. HUB EAST CENTRAL (BALDRAGON) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 1 month and 3 days.
| Name | HUB EAST CENTRAL (BALDRAGON) LIMITED |
|---|---|
| Company number | SC495505 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERTSON HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hub East Central Baldragon (Midco) Limited The Castle Business Park, FK9 4TZ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hub East Central (Baldragon) Midco Ltd The Castle Business Park, FK9 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HUB EAST CENTRAL (BALDRAGON) LIMITED | 20 Jan 2015 |