HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
COMPANY NUMBER
SC564306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2017
(7 years and 7 months old)
WEBSITE
https://www.amberblue.net
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
STIRLING
FK9 4TZ
Telephone: 01786431627
TPS: No
Robertson House
The Castle Business Park
Stirling
Stirlingshire
FK9 4TZ
Credit Risk Overview
Want to learn more about HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER BLUE EAST CENTRAL LIMITED | Active - Accounts Filed | View Report |
| HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED | Active - Accounts Filed | View Report |
| HUB EAST CENTRAL (BERTHA PARK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Caroline Jane Whyteside (932502109) Appointed |
| 22/07/2024 | David MacDonald (920517718) has left the board |
Credit Risk Overview
Want to learn more about HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2017 - Present (7 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 28 Past: 23 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 32 Past: 10 |
View Report |
|
25/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 0 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Caroline Jane Whyteside (932502109) Appointed |
| 22/07/2024 | David MacDonald (920517718) has left the board |
| 14/06/2024 | New Board Member Adrian James Hill (932400221) Appointed |
| 13/06/2024 | Elliot Cardno Robertson (927925241) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Ruth Mairi Hann (928934522) Appointed |
| 26/03/2024 | Nial Watson Gemmell (917699939) has left the board |
| 22/09/2023 | New Accounts filed |
| 10/08/2023 | New Board Member Alan Sutherland Paul (931217817) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Elliot Cardno Robertson (927925241) Appointed |
| 04/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 13/04/2018 | Neil McCormick (923005395) has left the board |
| 13/04/2018 | New Board Member Neil St Clair McCormick (919714939) Appointed |
| 21/12/2017 | New Board Member Nial Watson Gemmell (917699939) Appointed |
| 12/10/2017 | New Board Member Stephen Crawford (923661585) Appointed |
| 12/10/2017 | Steven Crawford (923854193) has left the board |
| 06/10/2017 | Allan Cameron Cook (923005393) has left the board |
| 06/10/2017 | New Board Member Allan Cameron Cook (912540542) Appointed |
| 05/10/2017 | New Board Member Steven Crawford (923854193) Appointed |
| 28/09/2017 | David MacDonald (923805752) has left the board |
| 28/09/2017 | New Board Member David MacDonald (920517718) Appointed |
| 21/09/2017 | New Board Member David MacDonald (923805752) Appointed |
| 21/09/2017 | John Alexander Hope (907131859) has left the board |
| 17/05/2017 | AMBER BLUE EAST CENTRAL LIMITED (923005716) has left the board |
| 17/05/2017 | New Company Secretary AMBER BLUE EAST CENTRAL LIMITED (916707754) Appointed |
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