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HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Company number SC476158

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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)
24 Jun 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 10 - link opens in a new window - 14 pages (14 pages)
29 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary	View PDF Appointment of Ms Clare Sheridan as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	View PDF Appointment of Clare Sheridan as a secretary on 1 May 2015 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015	View PDF Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2014	MR01	Registration of charge SC4761580003, created on 10 October 2014	View PDF Registration of charge SC4761580003, created on 10 October 2014 - link opens in a new window - 29 pages (29 pages)
22 Oct 2014	MR01	Registration of charge SC4761580001, created on 10 October 2014	View PDF Registration of charge SC4761580001, created on 10 October 2014 - link opens in a new window - 24 pages (24 pages)
22 Oct 2014	MR01	Registration of charge SC4761580002, created on 10 October 2014	View PDF Registration of charge SC4761580002, created on 10 October 2014 - link opens in a new window - 43 pages (43 pages)
13 Oct 2014	AP01	Appointment of Anthony Curran as a director on 25 April 2014	View PDF Appointment of Anthony Curran as a director on 25 April 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	CH01	Director's details changed for Benjamin James Harrop on 29 September 2014	View PDF Director's details changed for Benjamin James Harrop on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AP01	Appointment of William Stewart Matthews as a director on 6 May 2014	View PDF Appointment of William Stewart Matthews as a director on 6 May 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AP04	Appointment of Asset Management Solutions Limited as a secretary on 28 May 2014	View PDF Appointment of Asset Management Solutions Limited as a secretary on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AD01	Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 10 June 2014	View PDF Registered office address changed from 44 Elliot Street Mews Glasgow G3 8DZ Scotland on 10 June 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 10	View PDF Incorporation Statement of capital on 2014-04-25 GBP 10 - link opens in a new window - 27 pages (27 pages)

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