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HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED

Company number SC523047

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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)
08 Feb 2018 CH01 Director's details changed for Mr Paul James Mcgirk on 8 February 2018
01 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
30 Jan 2017 AP01 Appointment of Kirsty O'brien as a director on 19 January 2017
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr David Macdonald as a director on 14 December 2016
16 Dec 2016 AA Full accounts made up to 30 June 2016
19 Jun 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
14 Mar 2016 MR01 Registration of charge SC5230470002, created on 25 February 2016
08 Mar 2016 MR01 Registration of charge SC5230470001, created on 25 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 1,000
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016 AP01 Appointment of Mr Paul James Mcgirk as a director on 23 February 2016
23 Feb 2016 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 23 February 2016
23 Feb 2016 AP01 Appointment of Mr Gavin William Mackinlay as a director on 23 February 2016
23 Feb 2016 AP01 Appointment of Mr John Alexander Hope as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Derek Orr Anderson as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Michael David Felton as a director on 23 February 2016
22 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-22
  • GBP 1