HUB SOUTH WEST SCOTLAND LIMITED

Company number SC431389

Date	Type	Description	View / Download
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	(10 pages)
11 Sep 2013	TM01	Termination of appointment of Roderick Christie as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr Paul James Mcgirk as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Mr John Ferguson Mcclelland as a director	(3 pages)
24 Jan 2013	AP01	Appointment of Andrew Kerr Bill as a director	(6 pages)
24 Jan 2013	AP01	Appointment of Mrs Phillippa Jane Wilton Prongue as a director	(6 pages)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2012	SH08	Change of share class name or designation	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
21 Nov 2012	AP01	Appointment of Mr John Alexander Hope as a director	(3 pages)
21 Nov 2012	AP01	Appointment of Alistair Craig Marriott as a director	(3 pages)
14 Nov 2012	AP01	Appointment of Mr Nicholas Giles Burley Parker as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Roderick Christie as a director	(3 pages)
08 Nov 2012	AP01	Appointment of Simon David Green as a director	(3 pages)
08 Nov 2012	TM01	Termination of appointment of Pinsent Masons Director Limited as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Daniel Hildred as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Daniel James Hildred on 20 September 2012	(2 pages)
29 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
29 Aug 2012	NEWINC	Incorporation	(33 pages)