Hub West Scotland Project Company (No.1) Limited

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Hub West Scotland Project Company (no.1) Limited

sc455079•Private Limited With Share Capital

C/O Foresight Group, Clarence House, Edinburgh, EH24JS
Website441415302150

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Incorporated

22/07/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Hub West Scotland Project Company (no.1) Limited (sc455079) is a private limited with share capital incorporated on 22/07/2013 (12 years old) and registered in edinburgh, EH24JS. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/07/2013
EH24JS

Financial Overview

Total Assets

£17.30M

Liabilities

£17.27M

Net Assets

£30.0K

Turnover

£1.07M

Cash

£2.30M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
J
james thomas lloyd
director
A
alastair william nicol
director
R
ruth mairi hann
director
S
stewart william small
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-07-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:03-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date04/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Lighthouse, 11 Mitchell Lane, Glasgow, G13NURegistered
C/O Foresight Group, Clarence House, Edinburgh, Eh2 4Js, EH24JSRegistered

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Contact

441415302150
www.hubwestscotland.co.uk
C/O Foresight Group, Clarence House, Edinburgh, EH24JS