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Hub East Central (levenmouth) Midco Limited STIRLING

Hub East Central (levenmouth) Midco started in year 2014 as Private Limited Company with registration number SC484400. The Hub East Central (levenmouth) Midco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stirling at Robertson House. Postal code: FK9 4TZ. Since 10th September 2014 Hub East Central (levenmouth) Midco Limited is no longer carrying the name Dunwilco (1833).

The firm has 7 directors, namely Ruth H., Alan P. and Elliot R. and others. Of them, Allan C. has been with the company the longest, being appointed on 10 November 2014 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 28 May 2024, there were 8 ex directors - Nial G., Neil M. and others listed below. There were no ex secretaries.

Hub East Central (levenmouth) Midco Limited Address / Contact

Office Address Robertson House
Office Address2 Castle Business Park
Town Stirling
Post code FK9 4TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC484400
Date of Incorporation Thu, 14th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Alan P.

Position: Director

Appointed: 02 August 2023

Elliot R.

Position: Director

Appointed: 10 March 2021

Stephen C.

Position: Director

Appointed: 25 July 2017

David M.

Position: Director

Appointed: 25 July 2017

Dylan F.

Position: Director

Appointed: 31 March 2015

Allan C.

Position: Director

Appointed: 10 November 2014

Amber Blue East Central Limited

Position: Corporate Secretary

Appointed: 10 November 2014

Nial G.

Position: Director

Appointed: 28 November 2017

Resigned: 29 February 2024

Neil M.

Position: Director

Appointed: 14 April 2015

Resigned: 18 December 2020

Ian M.

Position: Director

Appointed: 10 November 2014

Resigned: 31 March 2023

Alan F.

Position: Director

Appointed: 10 November 2014

Resigned: 18 March 2015

Ronald J.

Position: Director

Appointed: 10 November 2014

Resigned: 31 March 2015

John H.

Position: Director

Appointed: 10 November 2014

Resigned: 25 July 2017

Thomas S.

Position: Director

Appointed: 10 November 2014

Resigned: 25 July 2017

D.w. Director 1 Limited

Position: Corporate Director

Appointed: 14 August 2014

Resigned: 10 November 2014

D.w. Company Services Limited

Position: Corporate Director

Appointed: 14 August 2014

Resigned: 10 November 2014

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 14 August 2014

Resigned: 10 November 2014

Kenneth R.

Position: Director

Appointed: 14 August 2014

Resigned: 10 November 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Amber Blue East Central Limited from Stirling, Scotland. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Amber Blue East Central Limited

Robertson House Castle Business Park, Stirling, FK9 4TZ, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc404406
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Dunwilco (1833) September 10, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 19th, September 2023 		Free Download (14 pages)

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