HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED

Company number SC497487

Date	Type	Description	View / Download
16 Mar 2016	TM01	Termination of appointment of John William Dryburgh as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Benjamin James Harrop as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of William Stewart Matthews as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Richard Stephen Drew as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Nigel Paul Badham as a director on 16 March 2016	(1 page)
16 Mar 2016	TM01	Termination of appointment of Anthony Curran as a director on 16 March 2016	(1 page)
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	(3 pages)
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	(14 pages)
08 Mar 2016	CH01	Director's details changed for Mr John William Dryburgh on 3 March 2016	(2 pages)
26 Feb 2016	CH01	Director's details changed for Mr John Alexander Hope on 26 February 2016	(2 pages)
24 Feb 2016	CH01	Director's details changed for Mr Benjamin James Harrop on 17 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Ms Margaret Brown Porteous Mccrossan on 17 February 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Richard Stephen Drew on 17 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Anthony Curran on 4 February 2016	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr William Stewart Matthews on 4 February 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr William Stewart Matthews as a director on 10 December 2015	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Anthony Curran as a director on 10 December 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of James Leonard King as a director on 17 September 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Colin Malcolm Campbell as a director on 17 September 2015	(2 pages)
14 Aug 2015	CH03	Secretary's details changed for Ms Clare Sheridan on 1 May 2015	(1 page)
16 Jul 2015	CH01	Director's details changed for Mr Alastair Graham Gourlay on 9 July 2015	(3 pages)
16 Jul 2015	CH01	Director's details changed for Mr Nigel Paul Badham on 9 July 2015	(3 pages)
16 Jul 2015	CH01	Director's details changed for Mr Benjamin James Harrop on 9 July 2015	(3 pages)
29 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary	(3 pages)
12 May 2015	AP03	Appointment of Ms Clare Sheridan as a secretary on 1 May 2015	(3 pages)