HUB NORTH SCOTLAND LIMITED

Company number SC390666

Date	Type	Description	View / Download
22 Oct 2014	AP01	Appointment of Mr Mark Baxter as a director on 21 August 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Paul James Mcgirk as a director on 25 September 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Mr James Fraser Royan as a director on 25 September 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of James Leonard King as a director on 12 July 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr James Leonard King as a director on 27 June 2014	(3 pages)
06 Jun 2014	MR01	Registration of charge 3906660004	(30 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 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	TM01	Termination of appointment of Michael Felton as a director	(2 pages)
23 Jan 2014	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 170	(11 pages)
30 Oct 2013	AP01	Appointment of Hugh Murdoch as a director	(3 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Oct 2013	SH08	Change of share class name or designation	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Stephen Barron as a director	(1 page)
10 Oct 2013	AD02	Register inspection address has been changed	(1 page)
12 Sep 2013	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park EH12 9DH on 12 September 2013	(2 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
06 Jun 2013	MR01	Registration of charge 3906660003	(28 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
29 Apr 2013	AUD	Auditor's resignation	(2 pages)
23 Apr 2013	MR01	Registration of charge 3906660002	(28 pages)
14 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(10 pages)
24 Oct 2012	AP01	Appointment of Mr John Alexander Hope as a director	(3 pages)