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JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED

Company number SC455364

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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)
30 May 2015 AD01 Registered office address changed from Atholl House 51 Melville Street Edinburgh EH3 7HL to PO Box 17452 2 Lochside View Edinburgh Park Edinburgh EH12 1LB on 30 May 2015
13 May 2015 AP01 Appointment of Mr Garry Edward Sheret as a director on 22 July 2014
03 Dec 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
12 Jun 2014 TM01 Termination of appointment of Iain Graham as a director
30 Apr 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
20 Feb 2014 MR01 Registration of charge 4553640005
23 Dec 2013 AP01 Appointment of Martin David Blencowe as a director
20 Dec 2013 MR01 Registration of charge 4553640004
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2013 TM01 Termination of appointment of Andrew Bruce as a director
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 MR01 Registration of charge 4553640002
13 Dec 2013 MR01 Registration of charge 4553640001
13 Dec 2013 MR01 Registration of charge 4553640003
12 Sep 2013 AP01 Appointment of Alexander Monteith Mccrorie as a director
10 Sep 2013 AP01 Appointment of Adrian John Lawton-Wallace as a director
29 Aug 2013 AP01 Appointment of Mr John Christian Elliot as a director
27 Aug 2013 AP01 Appointment of Kevin James Bradley as a director
27 Aug 2013 AP01 Appointment of Andrew David Bruce as a director
27 Aug 2013 AP01 Appointment of Iain Fraser Graham as a director
26 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-26
  • GBP 100