HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

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Company Results (links open in a new window)
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)
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
04 Oct 2017 AA Accounts for a small company made up to 31 March 2017
10 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
14 Dec 2016 AP01 Appointment of Mr Gordon James Shirreff as a director on 9 December 2016
14 Dec 2016 TM01 Termination of appointment of Colin Malcolm Campbell as a director on 9 December 2016
28 Sep 2016 AP01 Appointment of Ms Lisa Scenna as a director on 13 September 2016
20 Sep 2016 TM01 Termination of appointment of George Peter Farley as a director on 13 September 2016
17 Aug 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
05 Aug 2016 AA Accounts for a dormant company made up to 28 February 2016
22 Jul 2016 TM01 Termination of appointment of Alastair Graham Gourlay as a director on 1 July 2016
22 Jul 2016 AP01 Appointment of Mr Nigel Paul Badham as a director on 1 July 2016
30 Mar 2016 MR01 Registration of charge SC4974870003, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge SC4974870001, created on 21 March 2016
24 Mar 2016 MR01 Registration of charge SC4974870002, created on 21 March 2016
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 100.00
18 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2016 SH08 Change of share class name or designation
18 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016 AP01 Appointment of Mr Raymond O'kane as a director on 16 March 2016
16 Mar 2016 AP01 Appointment of Mr Ben Peter Richardson as a director on 16 March 2016
16 Mar 2016 AP01 Appointment of Mr David George Lane as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of John William Dryburgh as a director on 16 March 2016