HUB WEST SCOTLAND LIMITED

Company number SC381561

Date	Type	Description	View / Download
11 Apr 2013	AP02	Appointment of Asset Management Solutions Limited as a director	(2 pages)
11 Apr 2013	TM02	Termination of appointment of Wellspring Partnership Limited as a secretary	(1 page)
26 Nov 2012	AD01	Registered office address changed from 44 Elliot Street Mews Glasgow G8 8DZ Scotland on 26 November 2012	(1 page)
08 Oct 2012	AP01	Appointment of Grace Neilson Irvine as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Mr John Alexander Hope as a director	(2 pages)
10 Aug 2012	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 10 August 2012	(1 page)
19 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(12 pages)
25 May 2012	AP01	Appointment of Benjamin James Harrop as a director	(3 pages)
25 May 2012	AP01	Appointment of Mr George Peter Farley as a director	(3 pages)
25 May 2012	AP01	Appointment of Mr Richard Stephen Drew as a director	(3 pages)
18 May 2012	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(3 pages)
18 May 2012	AP01	Appointment of Nigel Paul Badham as a director	(3 pages)
09 May 2012	AP01	Appointment of Mr John William Dryburgh as a director	(3 pages)
09 May 2012	AP01	Appointment of Alastair David Young as a director	(3 pages)
09 May 2012	AP01	Appointment of Anthony Curran as a director	(3 pages)
09 May 2012	AP04	Appointment of Wellspring Partnership Limited as a secretary	(3 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share division 27/04/2012	(36 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 100	(4 pages)
09 May 2012	SH02	Sub-division of shares on 27 April 2012	(5 pages)
09 May 2012	SH08	Change of share class name or designation	(2 pages)
09 May 2012	TM01	Termination of appointment of Gavin Paton as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Burness (Directors) Limited as a director	(2 pages)
09 May 2012	TM02	Termination of appointment of Burness Llp as a secretary	(2 pages)
09 May 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(3 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)