This company is commonly known as Reh Phase 1 Subhub Limited. The company was founded 9 years ago and was given the registration number SC483130. The firm's registered office is in EDINBURGH. You can find them at Po Box 17452 2 Lochside View, , Edinburgh, Scotland. This company's SIC code is 41100 - Development of building projects.
Name | : | REH PHASE 1 SUBHUB LIMITED |
---|---|---|
Company Number | : | SC483130 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2014 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
|
Registered Address | : | Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB |
---|---|---|
Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL | Corporate Secretary | 29 July 2014 | Active |
Nhs Borders, Newstead, Melrose, United Kingdom, TD6 9DA | Director | 25 May 2021 | Active |
Davis Langdon Llp, 20 Bothwell Street, Glasgow, United Kingdom, G2 7JS | Director | 22 October 2014 | Active |
1st Floor, 11-15 Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 05 October 2016 | Active |
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 01 March 2024 | Active |
Dalmore Capital Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 04 July 2023 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 29 July 2014 | Active |
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 24 October 2017 | Active |
2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH | Director | 24 October 2017 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
56, South Trinity Road, Edinburgh, Scotland, EH5 3NX | Director | 26 January 2016 | Active |
11-15, Thistle Street, Edinburgh, United Kingdom, EH2 1DF | Director | 22 November 2017 | Active |
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
15, Morningside Place, Edinburgh, United Kingdom, EH10 5ES | Director | 07 September 2015 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 07 September 2015 | Active |
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB | Director | 07 April 2016 | Active |
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 22 October 2014 | Active |
51, Melville Street, Edinburgh, EH3 7HL | Director | 01 November 2015 | Active |
51, Melville Street, Edinburgh, United Kingdom, EH3 7HL | Director | 26 April 2019 | Active |
Reh Phase 1 Subhub Holdings Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | Scotland |
Address | : | PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-23 | Officers | Appoint person director company with name date. | Download |
2024-03-23 | Officers | Termination director company with name termination date. | Download |
2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
2023-10-11 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Accounts | Accounts with accounts type small. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-05 | Officers | Appoint person director company with name date. | Download |
2023-07-05 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Officers | Change person director company with change date. | Download |
2021-09-24 | Accounts | Accounts with accounts type small. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-17 | Officers | Appoint person director company with name date. | Download |
2021-03-30 | Officers | Termination director company with name termination date. | Download |
2020-09-29 | Accounts | Accounts with accounts type small. | Download |
2020-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-10 | Officers | Change person director company with change date. | Download |
2019-05-09 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.