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HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Company number SC520033

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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)
15 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 30 June 2020
16 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
18 Dec 2019 AA Accounts for a small company made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
25 Apr 2019 AP01 Appointment of Kirsty O'brien as a director on 11 April 2019
25 Apr 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 11 April 2019
25 Apr 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 11 April 2019
25 Apr 2019 TM01 Termination of appointment of Kirsty O'brien as a director on 11 April 2019
07 Dec 2018 AA Accounts for a small company made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
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
13 Feb 2018 CH01 Director's details changed for Mr Paul James Mcgirk on 8 February 2018
09 Jan 2018 TM01 Termination of appointment of Colin Malcolm Campbell as a director on 4 January 2018
04 Dec 2017 AA Accounts for a small company made up to 30 June 2017
29 Nov 2017 AP01 Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017
04 Aug 2017 TM01 Termination of appointment of John Alexander Hope as a director on 31 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
21 Feb 2017 AD02 Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 1,000
04 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
18 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 MR01 Registration of charge SC5200330001, created on 5 December 2016
09 Dec 2016 MR01 Registration of charge SC5200330002, created on 5 December 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association