HUB NORTH SCOTLAND (O&C) LIMITED

Company number SC513475

Date	Type	Description	View / Download
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)
08 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	(2 pages)
04 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	(4 pages)
16 Dec 2016	AP01	Appointment of Mr David Macdonald as a director on 14 December 2016	(2 pages)
16 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
22 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(7 pages)
25 Jul 2016	CH01	Director's details changed for Mr Philip Mcvey on 18 July 2016	(2 pages)
17 May 2016	AP01	Appointment of Kirsty O'brien as a director on 5 May 2016	(2 pages)
04 Apr 2016	MR01	Registration of charge SC5134750003, created on 24 March 2016	(24 pages)
31 Mar 2016	MR01	Registration of charge SC5134750002, created on 24 March 2016	(43 pages)
31 Mar 2016	MR01	Registration of charge SC5134750001, created on 24 March 2016	(29 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 30 June 2016	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 1,000	(3 pages)
21 Mar 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr John Alexander Hope as a director on 21 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Derek Orr Anderson as a director on 21 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Michael David Felton as a director on 21 March 2016	(1 page)
21 Mar 2016	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 21 March 2016	(1 page)
19 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-19 GBP 1	(29 pages)