HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED

Company number SC606100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2020 AA Accounts for a small company made up to 31 March 2020
10 Sep 2020 MR01 Registration of charge SC6061000007, created on 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
22 Jun 2020 TM01 Termination of appointment of Andrew James Baillie as a director on 19 June 2020
30 Mar 2020 CH01 Director's details changed for Mr Henry Otti on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Adam John Titmus on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr David George Lane on 9 March 2020
20 Jan 2020 CH01 Director's details changed for Mr John William Dryburgh on 17 January 2020
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors' conflict of interests ratified and authorised in accordance with section 239 of the companies act 2006. directors authorised to into documents relating to the project agreement amendment. 05/12/2019
11 Dec 2019 MR01 Registration of charge SC6061000006, created on 10 December 2019
05 Sep 2019 AA Accounts for a small company made up to 31 March 2019
21 Aug 2019 PSC05 Change of details for Hub West Scotland Midco (No.7) Limited as a person with significant control on 17 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Henry Otti as a director on 1 June 2019
03 Jun 2019 TM01 Termination of appointment of Wesley Alan Erlam as a director on 1 June 2019
28 May 2019 RP04AP01 Second filing for the appointment of Marion Grey Easton Speirs as a director
21 May 2019 PSC05 Change of details for Hub West Scotland Midco (No.7) Limited as a person with significant control on 7 May 2019
20 May 2019 AD01 Registered office address changed from Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP United Kingdom to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 20 May 2019
02 May 2019 MR01 Registration of charge SC6061000005, created on 1 May 2019
05 Apr 2019 AP01 Appointment of Mr Andrew James Baillie as a director on 5 April 2019
05 Apr 2019 AP01 Appointment of Marion Grey Easton Speirs as a director on 5 April 2019
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 28/05/2019
02 Apr 2019 AP01 Appointment of Wesley Alan Erlam as a director on 4 March 2019
28 Mar 2019 TM01 Termination of appointment of Lisa Scenna as a director on 4 March 2019
15 Feb 2019 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association