This company is commonly known as Hub East Central (baldragon) Limited. The company was founded 9 years ago and was given the registration number SC495505. The firm's registered office is in STIRLING. You can find them at Robertson House, Castle Business Park, Stirling, . This company's SIC code is 41100 - Development of building projects.
| Name | : | HUB EAST CENTRAL (BALDRAGON) LIMITED |
|---|---|---|
| Company Number | : | SC495505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Robertson House, Castle Business Park, Stirling, FK9 4TZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Corporate Secretary | 20 January 2015 | Active |
| Amber Infrastructure Limited, 3 More London Riverside, More London Riverside, London, England, SE1 2AQ | Director | 20 January 2015 | Active |
| Dundee House, North Lindsay Street, Dundee, Scotland, DD1 1NZ | Director | 21 April 2021 | Active |
| Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW | Director | 31 March 2015 | Active |
| Forth Floor 91, Haymarket Terrace, Edinburgh, Scotland, EH12 5HE | Director | 01 March 2024 | Active |
| 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 25 July 2017 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 10 March 2021 | Active |
| Dundee House, 50 North Lindsay Street, Dundee, Scotland, DD1 1NN | Director | 25 July 2017 | Active |
| Robertson House, Castle Busness Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| 11-15, Thistle Street, Edinburgh, Scotland, EH2 1DF | Director | 28 November 2017 | Active |
| Robertson House, Castle Busness Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ | Director | 14 April 2015 | Active |
| Robertson House, Castle Business Park, Stirling, FK9 4TZ | Director | 20 January 2015 | Active |
| Robertson House, Castle Business Park, Stirling, United Kingdom, FK9 4TZ | Director | 20 January 2015 | Active |
| Dundee House, 50 North Lindsay Street, Dundee, United Kingdom, DD1 1QE | Director | 25 February 2016 | Active |
| Hub East Central Baldragon (Midco) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ |
| Nature of control | : |
|
| Hub East Central (Baldragon) Midco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Appoint person director company with name date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Appoint person director company with name date. | Download |
| 2017-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-27 | Officers | Change person director company with change date. | Download |
| 2017-09-19 | Officers | Appoint person director company with name date. | Download |
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