• UK
  • HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED - Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

Company Information

Company registration number
SC564306
Company Status
LIVE
Country
United Kingdom
Registered Address
Robertson House
Castle Business Park
Stirling
FK9 4TZ
Robertson House, Castle Business Park, Stirling, FK9 4TZ UK

Management

Managing Directors
COOK, Allan Cameron
CRAWFORD, Stephen
FLETCHER, Dylan
GEMMELL, Nial Watson
MACDONALD, David
PAUL, Alan Sutherland
ROBERTSON, Elliot Cardno
Company secretaries
AMBER BLUE EAST CENTRAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2017-04-25
Age Of Company
2017-04-25 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
Amber Blue East Central Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Company Description

HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC564306. Its current trading status is "live". It was registered 2017-04-25. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Robertson House .
More information

Get HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hub East Central (Bertha Park) Midco Limited - Robertson House, Castle Business Park, Stirling, FK9 4TZ, United Kingdom

2017-04-25 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-09-19) - AA

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  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-08) - AP01

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  • accounts-with-accounts-type-small (2022-10-14) - AA

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  • confirmation-statement-with-no-updates (2022-06-20) - CS01

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  • accounts-with-accounts-type-small (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-17) - TM01

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  • accounts-with-accounts-type-small (2020-09-01) - AA

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  • confirmation-statement-with-no-updates (2020-05-07) - CS01

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  • accounts-with-accounts-type-small (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-small (2018-11-19) - AA

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  • confirmation-statement-with-updates (2018-04-30) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01

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  • change-person-director-company-with-change-date (2017-10-10) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-06) - MR01

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • resolution (2017-10-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2017-09-27) - CH01

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-19) - TM01

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  • change-account-reference-date-company-current-shortened (2017-08-18) - AA01

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  • incorporation-company (2017-04-25) - NEWINC

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