HUB SOUTH WEST SCOTLAND LIMITED

Company number SC431389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
22 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
31 Jul 2017 AD01 Registered office address changed from Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ on 31 July 2017
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 PSC02 Notification of Scottish Futures Trust Limited as a person with significant control on 24 June 2017
04 Jul 2017 PSC02 Notification of Alliance Community Partnership Limited as a person with significant control on 24 June 2017
13 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
25 May 2016 AP01 Appointment of Mr Aftab Rafiq as a director on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Graham Bruce Fairbank as a director on 7 April 2016
15 Jul 2015 TM01 Termination of appointment of Phillippa Jane Wilton Prongue as a director on 3 June 2015
15 Jul 2015 TM01 Termination of appointment of Paul James Mcgirk as a director on 3 June 2015
26 Jun 2015 AP01 Appointment of Dr Graham Bruce Fairbank as a director on 3 June 2015
26 Jun 2015 AP01 Appointment of Scott Alan Brown as a director on 3 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
16 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2015 CH01 Director's details changed for Mchael Joseph Mcbrearty on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Gavin Maclinlay on 11 June 2015
06 May 2015 CH01 Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015
09 Mar 2015 AD01 Registered office address changed from Perceton House Irvine Ayrshire KA11 2AL to Suite 1a Strathclyde Business Park Willow House Bellshill Lanarkshire ML4 3PB on 9 March 2015
10 Oct 2014 AP01 Appointment of Catherine Victoria Lewis as a director on 19 September 2014
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
21 Aug 2014 TM01 Termination of appointment of Alistair Craig Marriott as a director on 31 December 2013
11 Aug 2014 AP01 Appointment of Gavin Maclinlay as a director on 26 June 2014