HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) LIMITED

Company number SC497946

Date	Type	Description	View / Download
07 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
06 Mar 2018	AD01	Registered office address changed from 11 Thistle Place Aberdeen AB10 1UZ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 6 March 2018	(1 page)
13 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	(2 pages)
01 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
29 Nov 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
22 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
16 Dec 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
16 Dec 2016	AP01	Appointment of Mr David Macdonald as a director on 14 December 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	(2 pages)
20 Jun 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(3 pages)
17 May 2016	AP01	Appointment of Kirsty O'brien as a director on 5 May 2016	(2 pages)
18 Mar 2016	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 18 March 2016	(2 pages)
17 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
08 Mar 2016	MR01	Registration of charge SC4979460001, created on 25 February 2016	(42 pages)
08 Mar 2016	MR01	Registration of charge SC4979460003, created on 25 February 2016	(28 pages)
08 Mar 2016	MR01	Registration of charge SC4979460002, created on 25 February 2016	(24 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
23 Feb 2016	AP01	Appointment of Mr John Alexander Hope as a director on 23 February 2016	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 January 2016 GBP 1,000	(3 pages)
23 Feb 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 23 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 23 February 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to 11 Thistle Place Aberdeen AB10 1UZ on 23 February 2016	(1 page)