HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED filing history - Find and update company information

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HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

Company number SC544464

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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)
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)
22 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 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	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 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	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)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 11 September 2017	View PDF Second filing of Confirmation Statement dated 11 September 2017 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	PSC05	Change of details for Acp:North Hub Limited as a person with significant control on 26 September 2016	View PDF Change of details for Acp:North Hub Limited as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
06 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
26 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 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)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)

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