HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

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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 Sep 2020 AA Accounts for a small company made up to 31 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Henry Otti on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Adam John Titmus on 9 March 2020
10 Mar 2020 CH01 Director's details changed for Mr David George Lane on 9 March 2020
14 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
03 Jun 2019 TM01 Termination of appointment of Wesley Alan Erlam as a director on 1 June 2019
03 Jun 2019 AP01 Appointment of Mr Henry Otti as a director on 1 June 2019
20 May 2019 AD01 Registered office address changed from Suite 7/3, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland to 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG on 20 May 2019
09 May 2019 CH01 Director's details changed for Margaret Brown Porteous Mccrossan on 7 May 2019
30 Apr 2019 AP01 Appointment of Mr Philip Keith Daws as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Raymond O'kane as a director on 30 April 2019
28 Mar 2019 TM01 Termination of appointment of Lisa Scenna as a director on 4 March 2019
12 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
11 Sep 2018 AA Accounts for a small company made up to 31 March 2018
09 Aug 2018 AP01 Appointment of Mr Adam John Titmus as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Andrew John Powell as a director on 8 August 2018
04 May 2018 AP01 Appointment of Wesley Alan Erlam as a director on 20 April 2018
04 May 2018 TM01 Termination of appointment of Andrew Edward Douglas Macdonald as a director on 20 April 2018
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
01 Dec 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 1 December 2017
17 Nov 2017 AP01 Appointment of Mr Andrew Edward Douglas Macdonald as a director on 15 November 2017
17 Nov 2017 AP01 Appointment of Andrew John Powell as a director on 15 November 2017
15 Nov 2017 TM01 Termination of appointment of Ben Peter Richardson as a director on 31 October 2017
15 Nov 2017 TM01 Termination of appointment of Nigel Paul Badham as a director on 31 October 2017