HUB NORTH SCOTLAND (ANDERSON) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

HUB NORTH SCOTLAND (ANDERSON) LIMITED

Company number SC497943

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Mar 2024	AP01	Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024	View PDF Appointment of Mrs Ruth Mairi Hann as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024	View PDF Termination of appointment of Nial Watson Gemmell as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024	View PDF Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 18 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR01	Registration of charge SC4979430005, created on 30 October 2023	View PDF Registration of charge SC4979430005, created on 30 October 2023 - link opens in a new window - 25 pages (25 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Kirsty O'brien as a director on 22 December 2022	View PDF Appointment of Kirsty O'brien as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Andrew Neil Duck as a director on 22 December 2022	View PDF Termination of appointment of Andrew Neil Duck as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Stewart William Small as a director on 22 December 2022	View PDF Appointment of Mr Stewart William Small as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Kirsty O'brien as a director on 22 December 2022	View PDF Termination of appointment of Kirsty O'brien as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	MR01	Registration of charge SC4979430004, created on 27 October 2021	View PDF Registration of charge SC4979430004, created on 27 October 2021 - link opens in a new window - 48 pages (48 pages)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
10 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Apr 2019	AP01	Appointment of Kirsty O'brien as a director on 11 April 2019	View PDF Appointment of Kirsty O'brien as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Andrew Neil Duck as a director on 11 April 2019	View PDF Appointment of Mr Andrew Neil Duck as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019	View PDF Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2019	TM01	Termination of appointment of Kirsty O'brien as a director on 11 April 2019	View PDF Termination of appointment of Kirsty O'brien as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category