HUB NORTH SCOTLAND (WICK) HOLDINGS LIMITED

Company number SC544464

Date	Type	Description	View / Download
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	(1 page)
13 Feb 2018	CH01	Director's details changed for Mr Paul James Mcgirk on 8 February 2018	(2 pages)
29 Nov 2017	AP01	Appointment of Mr Nial Watson Gemmell as a director on 16 November 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2021	(3 pages)
11 Sep 2017	PSC02	Notification of Scottish Futures Trust Limited as a person with significant control on 26 September 2016	(1 page)
04 Aug 2017	TM01	Termination of appointment of John Alexander Hope as a director on 31 July 2017	(1 page)
10 Feb 2017	AP01	Appointment of Kirsty O'brien as a director on 26 September 2016	(2 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 1,000	(4 pages)
06 Oct 2016	SH08	Change of share class name or designation	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Paul James Mcgirk as a director on 26 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Gavin William Mackinlay as a director on 26 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr David Macdonald as a director on 26 September 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr John Alexander Hope as a director on 26 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Michael David Felton as a director on 26 September 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Derek Orr Anderson as a director on 26 September 2016	(1 page)
05 Oct 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
05 Oct 2016	AD01	Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 5 October 2016	(1 page)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 Sep 2016	MR01	Registration of charge SC5444640002, created on 28 September 2016	(30 pages)
30 Sep 2016	MR01	Registration of charge SC5444640001, created on 28 September 2016	(24 pages)
02 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-02 GBP 1	(44 pages)