ACP: NORTH HUB LIMITED

Company number SC369531

Date	Type	Description	View / Download
11 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 102	(7 pages)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Jun 2015	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 16 June 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 102	(7 pages)
02 Dec 2014	CH04	Secretary's details changed for Galliford Try Secretariat Services Limited on 2 December 2014	(1 page)
27 Oct 2014	AP01	Appointment of Gavin William Mackinlay as a director on 25 September 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 25 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Martin Cooper as a director on 21 August 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Tom De La Motte as a director on 25 September 2014	(1 page)
22 Oct 2014	TM02	Termination of appointment of Gordon James Wilson as a secretary on 25 September 2014	(1 page)
22 Oct 2014	AP01	Appointment of Paul James Mcgirk as a director on 25 September 2014	(2 pages)
22 Oct 2014	AP04	Appointment of Galliford Try Secretariat Services Limited as a secretary on 25 September 2014	(2 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
17 Feb 2014	AP01	Appointment of Phillip Mcvey as a director	(3 pages)
11 Feb 2014	AP01	Appointment of Martin Cooper as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Mark Baxter as a director	(1 page)
23 Jan 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Derek Anderson as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 102	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(2 pages)
18 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(7 pages)
14 Dec 2012	TM01	Termination of appointment of Kenneth Gill as a director	(2 pages)
07 Dec 2012	AP01	Appointment of Tom De La Motte as a director	(3 pages)

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