Hub East Central (bertha Park) Limited is a private limited company situated at Robertson House, Castle Business Park, Stirling FK9 4TZ. Incorporated on 2017-05-17, this 7-year-old company is run by 7 directors.
Director Alan P., appointed on 02 August 2023. Director Elliot R., appointed on 10 March 2021. Director Nial G., appointed on 28 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Robertson House |
| Office Address2 | Castle Business Park |
| Town | Stirling |
| Post code | FK9 4TZ |
| Country of origin | United Kingdom |
| Registration Number | SC566181 |
| Date of Incorporation | Wed, 17th May 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (228 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 26 September 2017
Position: Director
Appointed: 25 July 2017
Position: Corporate Secretary
Appointed: 17 May 2017
Position: Director
Appointed: 17 May 2017
Position: Director
Appointed: 17 May 2017
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Hub East Central (Bertha Park) Midco Limited from Stirling. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hub East Central (Bertha Park) Midco Limited
Robertson House Castle Business Park, Stirling, FK9 4TZ
| Legal authority | Scots Law |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc564306 |
| Notified on | 17 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st March 2024 filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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