HUB NORTH SCOTLAND (I&F) LIMITED
ActiveCompany no. SC521321 · Private limited company · Incorporated 27 Nov 2015
Company no. SC521321 · Private limited company · Incorporated 27 Nov 2015
Original documents filed with Companies House · 73 filings
1 Dec 2017
Accounts
Accounts for a small company made up to 30 Jun 2017
Filed on paper · 19 pages
29 Nov 2017
Officers
Appointment of Mr Nial Watson Gemmell as a director on 16 Nov 2017
PDF · 2 pages
4 Aug 2017
Officers
Termination of appointment of John Alexander Hope as a director on 31 Jul 2017
PDF · 1 page
21 Jun 2017
Confirmation
Confirmation statement made on 21 Jun 2017 with updates
Filed on paper · 5 pages
21 Feb 2017
Address
Register inspection address has been changed to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB
PDF · 1 page
4 Jan 2017
Confirmation
Confirmation statement made on 26 Nov 2016 with updates
PDF · 6 pages
9 Dec 2016
Charge
Registration of charge SC5213210001, created on 5 Dec 2016
PDF · 43 pages
9 Dec 2016
Charge
Registration of charge SC5213210003, created on 5 Dec 2016
PDF · 24 pages
9 Dec 2016
Charge
Registration of charge SC5213210002, created on 6 Dec 2016
PDF · 29 pages
Showing 51–73 of 73 filings. Documents open on Companies House in a new tab.
8 Dec 2016
Resolution
Resolutions
Filed on paper · 19 pages
25 Nov 2016
Officers
Appointment of Ms Kirsty O'brien as a director on 24 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Appointment of Mr Colin Malcolm Campbell as a director on 24 Nov 2016
PDF · 2 pages
24 Nov 2016
Capital
Statement of capital following an allotment of shares on 24 Nov 2016
PDF · 3 pages
24 Nov 2016
Officers
Appointment of Mr Paul James Mcgirk as a director on 24 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Termination of appointment of Michael David Felton as a director on 24 Nov 2016
PDF · 1 page
24 Nov 2016
Officers
Termination of appointment of Derek Orr Anderson as a director on 24 Nov 2016
PDF · 1 page
24 Nov 2016
Address
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB to 11 Thistle Place Aberdeen AB10 1UZ on 24 Nov 2016
PDF · 1 page
24 Nov 2016
Officers
Appointment of Mr John Alexander Hope as a director on 24 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Appointment of Mr Gavin William Mackinlay as a director on 24 Nov 2016
PDF · 2 pages
24 Nov 2016
Officers
Appointment of Mr David Macdonald as a director on 24 Nov 2016
PDF · 2 pages
17 Nov 2016
Accounts
Accounts for a dormant company made up to 30 Jun 2016
Filed on paper · 3 pages
19 Jun 2016
Accounts
Current accounting period shortened from 30 Nov 2016 to 30 Jun 2016
Filed on paper · 3 pages