HUB NORTH SCOTLAND (I&F) 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 (I&F) LIMITED

Company number SC521321

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)
10 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
21 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 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)
30 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
06 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2017	View PDF Second filing of Confirmation Statement dated 21 June 2017 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
13 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	MR01	Registration of charge SC5213210005, created on 14 May 2021	View PDF Registration of charge SC5213210005, created on 14 May 2021 - link opens in a new window - 26 pages (26 pages)
30 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
08 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MR01	Registration of charge SC5213210004, created on 19 December 2019	View PDF Registration of charge SC5213210004, created on 19 December 2019 - link opens in a new window - 26 pages (26 pages)
18 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 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)
07 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category