HUB NORTH SCOTLAND (I&F) HOLDINGS LIMITED

Company number SC520033

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Colin Malcolm Campbell as a director on 4 January 2018	(1 page)
04 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(11 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	(6 pages)
21 Feb 2017	AD02	Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB	(1 page)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 1,000	(4 pages)
04 Jan 2017	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
18 Dec 2016	SH08	Change of share class name or designation	(2 pages)
09 Dec 2016	MR01	Registration of charge SC5200330001, created on 5 December 2016	(25 pages)
09 Dec 2016	MR01	Registration of charge SC5200330002, created on 5 December 2016	(30 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Nov 2016	AP01	Appointment of Ms Kirsty O'brien as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Colin Malcolm Campbell as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr David Macdonald as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr John Alexander Hope as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Michael David Felton as a director on 24 November 2016	(1 page)
24 Nov 2016	TM01	Termination of appointment of Derek Orr Anderson as a director on 24 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 24 November 2016	(1 page)
17 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(3 pages)
20 Jun 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 June 2016	(3 pages)
11 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-11 GBP 1	(29 pages)