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)
16 Mar 2016 TM01 Termination of appointment of Benjamin James Harrop as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of William Stewart Matthews as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Richard Stephen Drew as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Nigel Paul Badham as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Anthony Curran as a director on 16 March 2016
16 Mar 2016 CERTNM Company name changed hub west scotland midco (no.3) LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10
08 Mar 2016 CH01 Director's details changed for Mr John William Dryburgh on 3 March 2016
26 Feb 2016 CH01 Director's details changed for Mr John Alexander Hope on 26 February 2016
24 Feb 2016 CH01 Director's details changed for Mr Benjamin James Harrop on 17 February 2016
23 Feb 2016 CH01 Director's details changed for Ms Margaret Brown Porteous Mccrossan on 17 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Richard Stephen Drew on 17 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Anthony Curran on 4 February 2016
19 Feb 2016 CH01 Director's details changed for Mr William Stewart Matthews on 4 February 2016
04 Feb 2016 AP01 Appointment of Mr William Stewart Matthews as a director on 10 December 2015
04 Feb 2016 AP01 Appointment of Mr Anthony Curran as a director on 10 December 2015
08 Oct 2015 TM01 Termination of appointment of James Leonard King as a director on 17 September 2015
08 Oct 2015 AP01 Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015
14 Aug 2015 CH03 Secretary's details changed for Ms Clare Sheridan on 1 May 2015
16 Jul 2015 CH01 Director's details changed for Mr Alastair Graham Gourlay on 9 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Nigel Paul Badham on 9 July 2015
16 Jul 2015 CH01 Director's details changed for Mr Benjamin James Harrop on 9 July 2015
29 May 2015 AP03 Appointment of Ms Clare Sheridan as a secretary
12 May 2015 AP03 Appointment of Ms Clare Sheridan as a secretary on 1 May 2015
30 Apr 2015 TM02 Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015