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HUB SOUTH EAST SCOTLAND LIMITED

Company number SC380319

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Company Results (links open in a new window)
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)
13 Sep 2010	AP01	Appointment of Eugene Martin Prinsloo as a director	View PDF Appointment of Eugene Martin Prinsloo as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AP01	Appointment of Paul James Mcgirk as a director	View PDF Appointment of Paul James Mcgirk as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AP01	Appointment of Adrian John Lawton-Wallace as a director	View PDF Appointment of Adrian John Lawton-Wallace as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AP01	Appointment of Kevin James Bradley as a director	View PDF Appointment of Kevin James Bradley as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AP01	Appointment of Peter Charles Maxwell Reekie as a director	View PDF Appointment of Peter Charles Maxwell Reekie as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	AP01	Appointment of Iain Fraser Graham as a director	View PDF Appointment of Iain Fraser Graham as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	SH02	Sub-division of shares on 30 July 2010	View PDF Sub-division of shares on 30 July 2010 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 90.07	View PDF Statement of capital following an allotment of shares on 30 July 2010 GBP 90.07 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	TM01	Termination of appointment of Gavin Paton as a director	View PDF Termination of appointment of Gavin Paton as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	TM01	Termination of appointment of Burness (Directors) Limited as a director	View PDF Termination of appointment of Burness (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 23 July 2010	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP01	Appointment of Gavin Hugh Paton as a director	View PDF Appointment of Gavin Hugh Paton as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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