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"O" HUB LIMITED

Company number SC302036

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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)
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2017	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AD01	Registered office address changed from C/O One Accounting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom on 4 October 2012	View PDF Registered office address changed from C/O One Accounting Ltd 4 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
28 Sep 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Sep 2012	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 100	View PDF Annual return made up to 21 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	CH01	Director's details changed for Mr. Thomas Colin Campbell on 22 July 2011	View PDF Director's details changed for Mr. Thomas Colin Campbell on 22 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 June 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 26 June 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	CH01	Director's details changed for Martin Robert Angus Whittet on 21 June 2010	View PDF Director's details changed for Martin Robert Angus Whittet on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Thomas Colin Campbell on 21 June 2010	View PDF Director's details changed for Thomas Colin Campbell on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
26 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
17 Jul 2007	88(2)R	Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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