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Hub East Central (baldragon) Midco Limited STIRLING

Hub East Central (baldragon) Midco started in year 2015 as Private Limited Company with registration number SC495444. The Hub East Central (baldragon) Midco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stirling at Robertson House. Postal code: FK9 4TZ.

The company has 6 directors, namely Ruth H., Robert E. and Elliot R. and others. Of them, Allan C. has been with the company the longest, being appointed on 19 January 2015 and Ruth H. has been with the company for the least time - from 1 March 2024. As of 28 May 2024, there were 9 ex directors - Nial G., Gregory C. and others listed below. There were no ex secretaries.

Hub East Central (baldragon) 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 SC495444
Date of Incorporation Mon, 19th Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 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 Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Ruth H.

Position: Director

Appointed: 01 March 2024

Robert E.

Position: Director

Appointed: 21 April 2021

Elliot R.

Position: Director

Appointed: 10 March 2021

David M.

Position: Director

Appointed: 25 July 2017

Dylan F.

Position: Director

Appointed: 31 March 2015

Amber Blue East Central Limited

Position: Corporate Secretary

Appointed: 19 January 2015

Allan C.

Position: Director

Appointed: 19 January 2015

Nial G.

Position: Director

Appointed: 28 November 2017

Resigned: 29 February 2024

Gregory C.

Position: Director

Appointed: 25 July 2017

Resigned: 21 April 2021

Marjory S.

Position: Director

Appointed: 25 February 2016

Resigned: 25 July 2017

Neil M.

Position: Director

Appointed: 14 April 2015

Resigned: 18 December 2020

John H.

Position: Director

Appointed: 19 January 2015

Resigned: 25 July 2017

Thomas S.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2016

Ian M.

Position: Director

Appointed: 19 January 2015

Resigned: 25 February 2016

Ronald J.

Position: Director

Appointed: 19 January 2015

Resigned: 31 March 2015

Alan F.

Position: Director

Appointed: 19 January 2015

Resigned: 18 March 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Amber Blue East Central Limited from Stirling, Scotland. This PSC is categorised as "a private limited company (limited by shares)", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Amber Blue East Central Limited

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

Legal authority Scottish
Legal form Private Limited Company (Limited By Shares)
Country registered Scotland
Place registered Register Of Companies (Uk)
Registration number Sc404406
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Friday 19th January 2024
filed on: 30th, January 2024 		Free Download (3 pages)

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