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)
31 Jul 2014 TM01 Termination of appointment of Simon David Green as a director on 26 June 2014
11 Jul 2014 AP01 Appointment of Derek Maxwell Lindsay as a director on 1 January 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 1 April 2014
06 Mar 2014 AP01 Appointment of Mchael Joseph Mcbrearty as a director
29 Nov 2013 AP01 Appointment of Mr Alastair William Nicol as a director
11 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
11 Sep 2013 TM01 Termination of appointment of Roderick Christie as a director
21 Mar 2013 AP01 Appointment of Mr Paul James Mcgirk as a director
19 Feb 2013 AP01 Appointment of Mr John Ferguson Mcclelland as a director
24 Jan 2013 AP01 Appointment of Andrew Kerr Bill as a director
24 Jan 2013 AP01 Appointment of Mrs Phillippa Jane Wilton Prongue as a director
21 Nov 2012 SH10 Particulars of variation of rights attached to shares
21 Nov 2012 SH08 Change of share class name or designation
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AP01 Appointment of Mr John Alexander Hope as a director
21 Nov 2012 AP01 Appointment of Alistair Craig Marriott as a director
14 Nov 2012 AP01 Appointment of Mr Nicholas Giles Burley Parker as a director
08 Nov 2012 AP01 Appointment of Roderick Christie as a director
08 Nov 2012 AP01 Appointment of Simon David Green as a director
08 Nov 2012 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
08 Nov 2012 TM01 Termination of appointment of Daniel Hildred as a director
21 Sep 2012 CH01 Director's details changed for Daniel James Hildred on 20 September 2012
29 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
29 Aug 2012 NEWINC Incorporation