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HUB SW NHSL SUB HUB CO LIMITED

Company number SC458387

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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)
05 Mar 2024	TM01	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024	View PDF Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Ruth Mairi Hann as a director on 29 February 2024	View PDF Appointment of Ruth Mairi Hann as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023	View PDF Termination of appointment of Michael Joseph Mcbrearty as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Dec 2022	AP01	Appointment of Mr Stewart William Small as a director on 7 December 2022	View PDF Appointment of Mr Stewart William Small as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022	View PDF Termination of appointment of Glenn Sinclair Pearce as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Dominique Julia Sclater as a director on 29 August 2022	View PDF Appointment of Dominique Julia Sclater as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
04 Mar 2022	AP01	Appointment of Fraser John Bell as a director on 23 February 2022	View PDF Appointment of Fraser John Bell as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	TM01	Termination of appointment of Donald Martin Gillies as a director on 31 December 2021	View PDF Termination of appointment of Donald Martin Gillies as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 May 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021	View PDF Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021	View PDF Appointment of Mr Glenn Sinclair Pearce as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of David Rose as a director on 1 April 2020	View PDF Termination of appointment of David Rose as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	CH01	Director's details changed for Mr Nial Watson Gemmell on 18 January 2021	View PDF Director's details changed for Mr Nial Watson Gemmell on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr William Mackie as a director on 1 September 2020	View PDF Appointment of Mr William Mackie as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of John Ferguson Mcclelland as a director on 31 August 2020	View PDF Termination of appointment of John Ferguson Mcclelland as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 May 2020	CH01	Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020	View PDF Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Craig Bernard Young as a director on 1 April 2020	View PDF Appointment of Mr Craig Bernard Young as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Michael Joseph Mcbrearty on 11 March 2020	View PDF Director's details changed for Michael Joseph Mcbrearty on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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HUB SW NHSL SUB HUB CO LIMITED

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