HUB NORTH SCOTLAND (WICK) LIMITED

Company number SC469278

Date	Type	Description	View / Download
22 Mar 2024	TM01	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024	(1 page)
18 Mar 2024	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024	(1 page)
17 Mar 2024	AP01	Appointment of Mrs Ruth Mairi Hann as a director on 29 February 2024	(2 pages)
21 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
04 Jan 2023	AP01	Appointment of Kirsty O'brien as a director on 22 December 2022	(2 pages)
04 Jan 2023	AP01	Appointment of Mr Stewart William Small as a director on 22 December 2022	(2 pages)
04 Jan 2023	TM01	Termination of appointment of Andrew Neil Duck as a director on 22 December 2022	(1 page)
04 Jan 2023	TM01	Termination of appointment of Kirsty O'brien as a director on 22 December 2022	(1 page)
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
09 Nov 2021	MR01	Registration of charge SC4692780006, created on 27 October 2021	(48 pages)
13 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
20 May 2021	MR01	Registration of charge SC4692780005, created on 14 May 2021	(25 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
15 May 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
25 Apr 2019	AP01	Appointment of Kirsty O'brien as a director on 11 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Kirsty O'brien as a director on 11 April 2019	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)