HUB NORTH SCOTLAND (FWT) LIMITED

Company number SC441943

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(8 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Apr 2015	AD01	Registered office address changed from Summerfield House 2 Eday Road Aberdeen AB15 6RE to 11 Thistle Place Aberdeen AB10 1UZ on 29 April 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000	(6 pages)
27 Oct 2014	AP01	Appointment of Gavin William Mackinlay as a director on 25 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Tom Delamotte as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Martin Cooper as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Paul James Mcgirk as a director on 25 September 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Mark Baxter as a director on 25 September 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(9 pages)
11 Feb 2014	AP01	Appointment of Martin Cooper as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Michael Felton as a director	(2 pages)
19 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Oct 2013	AP01	Appointment of Hugh Murdoch as a director	(3 pages)
15 Oct 2013	TM01	Termination of appointment of Stephen Barron as a director	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland on 12 September 2013	(2 pages)
12 Aug 2013	AP01	Appointment of Stephen Leask Barron as a director	(3 pages)
17 Jul 2013	AP01	Appointment of Tom Delamotte as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Gerald Francis Donald as a director	(3 pages)