HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED

C/O FORESIGHT GROUP CLARENCE HOUSE, 131-135 GEORGE STREET, EDINBURGH  EH2 4JS
  • Active
  • Private Limited Company
  • Company No. SC497540
  • Last Updated: 01 Mar 2024

Company Profile

HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in EDINBURGH. HUB WEST SCOTLAND PROJECT COMPANY (NO.3) 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 9 years 8 months and 3 days.

Name HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
Company number SC497540
Company type Private Limited Company
Incorporation date 11 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FORESIGHT GROUP CLARENCE HOUSE
131-135 GEORGE STREET
EDINBURGH
EH2 4JS
Country Of Origin UNITED KINGDOM

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 West Scotland Holdco (No.3) Limited 2nd Floor, 11 Mitchell Lane, G1 3NU 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
Aviva Public Private Finance Limited Surrey Street, Norwich, NR1 3UY 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 SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED 11 Feb 2015